S&JD Robertson North Air Limited

Company Name	S&JD Robertson North Air Limited
Company Status	Active
Company Number	SC051614
Category	Private Limited Company
Incorporation Date	20 October 1972(51 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Secretary Name	Ms Catherine Parkinson
Status	Current
Appointed	02 January 2018(45 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Fuel Farm Perimeter Road North London Gatwick Airport Gatwick RH6 0JE

Director Name	Ms Riepke Gesina Buikema
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2021(48 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Bp Chertsey Road Sunbury-On-Thames TW16 7BP

Director Name	Mr Daniel Bucaro
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	06 December 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	Primeflight Aviation Services Inc. 3 Sugar Creek C 450 Sugar Land Texas Tx 77478

Director Name	Mr Clinton William Roeder
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	09 February 2022(49 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Primeflight Aviation Services Inc. 3, Sugar Creek Blvd. Ste. 450 Sugar Land Texas Tx 77478

Director Name	Mr William Fredrick Platt
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(50 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Senior Finance Manager
Country of Residence	England
Correspondence Address	Bp Plc Chertsey Road Sunbury-On-Thames TW16 7BP

Director Name	Robert Nelson Abernethy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Hildeval Easthill Kirkwall Isle Of Orkney KW15 1LY Scotland

Secretary Name	Elizabeth Amelia Robertson
Nationality	British
Status	Resigned
Appointed	21 April 1989(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spinningdale House Spinningdale Ardgay Sutherland IV24 3AD Scotland

Director Name	Mrs Susan Eleanor Cathalifaud
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1996)
Role	Company Director
Country of Residence	France
Correspondence Address	Le Petit Vaupiard 35800 St Briac Sur Mer France

Secretary Name	John Howard White
Nationality	British
Status	Resigned
Appointed	01 August 1995(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1996)
Role	Chartered Secretary
Correspondence Address	Kevock The Keelies Kirkwall Isle Of Orkney KW15 1GA Scotland

Director Name	Mr Richard Wyndham Houghton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	22 Brackendale Grove Harpenden Hertfordshire AL5 3EJ

Director Name	Peter John Hadley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(24 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 11 August 1997)
Role	Aviation Manager
Correspondence Address	27 Meadway Harpenden Hertfordshire AL5 1JN

Director Name	Desmond Earl Cowley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(24 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2000)
Role	Financial Consultant
Correspondence Address	8 Northcotts Parkmeadow Hatfield Hertfordshire AL9 5ES

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	30 November 1996(24 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 11 August 1997)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	11 August 1997(24 years, 10 months after company formation)
Appointment Duration	1 month (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(24 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	John Hardy Cooper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2001)
Role	Commercial Operations Manager
Correspondence Address	5 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT

Director Name	Mr David Coleman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(27 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 August 2010)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Yasin Stanley Ali
Nationality	British
Status	Resigned
Appointed	19 February 2001(28 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

Secretary Name	Stuart Antony Daniels
Nationality	British
Status	Resigned
Appointed	01 October 2003(30 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 August 2004(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Mr Andrew Steven Chubb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	16 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(33 years, 3 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(34 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Dr Ian Courtenay Harrison
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(34 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 December 2015)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(35 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	01 December 2008(36 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(36 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 August 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Amir Saadeddin Ibrahim
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(37 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Paul Workman
Nationality	British
Status	Resigned
Appointed	05 January 2011(38 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 January 2018)
Role	Company Director
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen Aberdeenshire AB21 7PB Scotland

Director Name	Mr Marco Di Mario
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2015(42 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 December 2021)
Role	Vice-President Operations
Country of Residence	Italy
Correspondence Address	27 Schauenburgerstrasse Hamburg 20095

Director Name	Mr Philip Matthew James Hill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(44 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Sunbury Business Park, Building D Chertsey Road Sunbury-On-Thames TW16 7LN

Director Name	Mr Paul AugÃ‰
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Australian,Argentine
Status	Resigned
Appointed	18 May 2018(45 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1ES

Director Name	Ms Sonya Leigh Adams
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2019(46 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Air Bp Limited Chertsey Road Sunbury-On-Thames Middlesex TW16 7LN

Director Name	Mr Amir Saadeddin Ibrahim
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(47 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2022)
Role	Managing Director - Air Bp Europe
Country of Residence	Spain
Correspondence Address	Bp Oil Espana Avenida De Barajas 30 Madrid 28108 Spain

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(37 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Contact

Telephone	0113 2502288
Telephone region	Leeds

Location

Registered Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,031,527
Gross Profit	£1,288,314
Net Worth	£2,427,115
Cash	£2,273,693
Current Liabilities	£1,574,223

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

11 November 2020	Full accounts made up to 31 December 2019 (24 pages)
16 October 2020	Termination of appointment of Arunan Muralee Sriskanda as a director on 16 October 2020 (1 page)
23 September 2020	Appointment of Mr Amir Saadeddin Ibrahim as a director on 21 September 2020 (2 pages)
16 September 2020	Termination of appointment of Sonya Leigh Adams as a director on 15 September 2020 (1 page)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Arunan Muralee Sriskanda as a director on 15 January 2020 (2 pages)
27 January 2020	Termination of appointment of Philip Matthew James Hill as a director on 15 January 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
18 July 2019	Appointment of Ms Sonya Leigh Adams as a director on 17 July 2019 (2 pages)
19 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Paul AugÃ© as a director on 28 September 2018 (1 page)
31 May 2018	Termination of appointment of Alexander Junge as a director on 18 May 2018 (1 page)
31 May 2018	Appointment of Mr Paul AugÃ© as a director on 18 May 2018 (2 pages)
14 May 2018	Full accounts made up to 31 December 2017 (21 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Paul Workman as a director on 2 January 2018 (1 page)
3 January 2018	Termination of appointment of Paul Workman as a director on 2 January 2018 (1 page)
3 January 2018	Termination of appointment of Paul Workman as a secretary on 2 January 2018 (1 page)
3 January 2018	Appointment of Mr Gerard Pieter Reumer as a director on 2 January 2018 (2 pages)
3 January 2018	Appointment of Ms Catherine Parkinson as a secretary on 2 January 2018 (2 pages)
3 January 2018	Termination of appointment of Paul Workman as a secretary on 2 January 2018 (1 page)
3 January 2018	Appointment of Mr Gerard Pieter Reumer as a director on 2 January 2018 (2 pages)
3 January 2018	Appointment of Ms Catherine Parkinson as a secretary on 2 January 2018 (2 pages)
31 May 2017	Full accounts made up to 31 December 2016 ANNOTATION Rectified The accounts have been re-scanned to remove page 19, the detailed profit and loss, as this was not part of the statutory accounting requirements for the public record. (20 pages)
31 May 2017	Full accounts made up to 31 December 2016 (21 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 February 2017	Appointment of Mr Philip Matthew James Hill as a director on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Philip Matthew James Hill as a director on 2 February 2017 (2 pages)
17 November 2016	Auditor's resignation (1 page)
17 November 2016	Auditor's resignation (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (24 pages)
28 September 2016	Full accounts made up to 31 December 2015 (24 pages)
1 June 2016	Termination of appointment of Paul Westerman as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Paul Westerman as a director on 1 June 2016 (1 page)
2 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 4,225,100 (6 pages)
2 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 4,225,100 (6 pages)
3 December 2015	Termination of appointment of Ian Courtenay Harrison as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mr Alexander Junge as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Ian Courtenay Harrison as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mr Alexander Junge as a director on 1 December 2015 (2 pages)
1 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4,225,100 (7 pages)
1 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4,225,100 (7 pages)
1 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4,225,100 (7 pages)
9 June 2015	Appointment of Mister Marco Di Mario as a director on 1 June 2015 (3 pages)
9 June 2015	Appointment of Mister Marco Di Mario as a director on 1 June 2015 (3 pages)
9 June 2015	Appointment of Mister Marco Di Mario as a director on 1 June 2015 (3 pages)
8 June 2015	Termination of appointment of Pieter Van Espen as a director on 31 May 2015 (2 pages)
8 June 2015	Termination of appointment of Pieter Van Espen as a director on 31 May 2015 (2 pages)
23 April 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
23 April 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,225,100 (7 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,225,100 (7 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,225,100 (7 pages)
7 May 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
7 May 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
10 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
3 May 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
20 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
15 June 2012	Appointment of Mr Paul Westerman as a director (3 pages)
15 June 2012	Appointment of Mr Paul Westerman as a director (3 pages)
12 June 2012	Termination of appointment of Amir Ibrahim as a director (2 pages)
12 June 2012	Termination of appointment of Amir Ibrahim as a director (2 pages)
8 June 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
8 June 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
9 September 2011	Full accounts made up to 31 December 2010 (16 pages)
9 September 2011	Full accounts made up to 31 December 2010 (16 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
2 February 2011	Appointment of Paul Workman as a secretary (3 pages)
2 February 2011	Termination of appointment of Sunbury Secretaries Limited as a secretary (2 pages)
2 February 2011	Appointment of Paul Workman as a secretary (3 pages)
2 February 2011	Termination of appointment of Sunbury Secretaries Limited as a secretary (2 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Working capital facilities agreement 27/08/2010 (19 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Working capital facilities agreement 27/08/2010 (19 pages)
15 September 2010	Appointment of Mr Amir Ibrahim as a director (2 pages)
15 September 2010	Appointment of Mr Amir Ibrahim as a director (2 pages)
14 September 2010	Appointment of Paul Workman as a director (2 pages)
14 September 2010	Appointment of Paul Workman as a director (2 pages)
13 September 2010	Appointment of Pieter Van Espen as a director (2 pages)
13 September 2010	Appointment of Pieter Van Espen as a director (2 pages)
3 September 2010	Termination of appointment of David Coleman as a director (1 page)
3 September 2010	Termination of appointment of David Coleman as a director (1 page)
3 September 2010	Termination of appointment of Roger Harrington as a director (1 page)
3 September 2010	Termination of appointment of Roger Harrington as a director (1 page)
4 August 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 4,225,100 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 4,225,100 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,450,100 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,450,100 (3 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for David Coleman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Coleman on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr. Ian Courtenay Harrison on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr. Ian Courtenay Harrison on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr. Ian Courtenay Harrison on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Coleman on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (13 pages)
10 June 2009	Full accounts made up to 31 December 2008 (13 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 January 2009	Memorandum and Articles of Association (11 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 January 2009	Memorandum and Articles of Association (11 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 December 2008	Appointment terminated secretary andrea thomas (1 page)
16 December 2008	Secretary appointed rebecca jayne wright (1 page)
16 December 2008	Appointment terminated secretary andrea thomas (1 page)
16 December 2008	Secretary appointed rebecca jayne wright (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
11 August 2008	Appointment terminated secretary janet elvidge (1 page)
11 August 2008	Secretary appointed andrea margaret thomas (1 page)
11 August 2008	Secretary appointed andrea margaret thomas (1 page)
11 August 2008	Appointment terminated secretary janet elvidge (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Full accounts made up to 31 December 2007 (15 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
2 April 2008	Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (18 pages)
11 September 2007	Full accounts made up to 31 December 2006 (18 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
15 May 2007	Return made up to 01/05/07; full list of members (2 pages)
15 May 2007	Return made up to 01/05/07; full list of members (2 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Secretary's particulars changed (1 page)
5 June 2006	Return made up to 01/05/06; full list of members (5 pages)
5 June 2006	Return made up to 01/05/06; full list of members (5 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
12 December 2005	Secretary's particulars changed (1 page)
12 December 2005	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: airport terminal inverness airport dalcross inverness inverness-shire IV1 2JB (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: airport terminal inverness airport dalcross inverness inverness-shire IV1 2JB (1 page)
2 June 2005	Return made up to 01/05/05; full list of members (5 pages)
2 June 2005	Return made up to 01/05/05; full list of members (5 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
26 May 2004	Return made up to 01/05/04; full list of members (5 pages)
26 May 2004	Return made up to 01/05/04; full list of members (5 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 May 2003	Return made up to 01/05/03; full list of members (5 pages)
7 May 2003	Return made up to 01/05/03; full list of members (5 pages)
18 March 2003	Secretary's particulars changed (1 page)
18 March 2003	Secretary's particulars changed (1 page)
1 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 May 2002	Return made up to 01/05/02; full list of members (5 pages)
15 May 2002	Return made up to 01/05/02; full list of members (5 pages)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 May 2001	Return made up to 09/05/01; full list of members (5 pages)
31 May 2001	Return made up to 09/05/01; full list of members (5 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Memorandum and Articles of Association (11 pages)
6 March 2001	Memorandum and Articles of Association (11 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Return made up to 09/05/00; full list of members (5 pages)
30 May 2000	Return made up to 09/05/00; full list of members (5 pages)
12 October 1999	Full accounts made up to 31 December 1998 (11 pages)
12 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1999	Return made up to 09/05/99; full list of members (6 pages)
1 June 1999	Return made up to 09/05/99; full list of members (6 pages)
19 January 1999	Full accounts made up to 31 December 1997 (13 pages)
19 January 1999	Full accounts made up to 31 December 1997 (13 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
12 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 June 1998	Return made up to 09/05/98; full list of members (7 pages)
22 June 1998	Return made up to 09/05/98; full list of members (7 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
18 September 1997	Full accounts made up to 30 November 1996 (16 pages)
18 September 1997	Full accounts made up to 30 November 1996 (16 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	Director resigned (1 page)
12 September 1997	Director resigned (1 page)
12 September 1997	New director appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
29 May 1997	Return made up to 09/05/97; full list of members (8 pages)
29 May 1997	Return made up to 09/05/97; full list of members (8 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
23 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
23 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Registered office changed on 09/12/96 from: shore street kirkwall orkney KW15 1LQ (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (4 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (4 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Registered office changed on 09/12/96 from: shore street kirkwall orkney KW15 1LQ (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
30 October 1996	Accounting reference date extended from 31/10/96 to 30/11/96 (1 page)
30 October 1996	Accounting reference date extended from 31/10/96 to 30/11/96 (1 page)
29 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
29 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
28 June 1996	Director's particulars changed (1 page)
28 June 1996	Director's particulars changed (1 page)
28 June 1996	Director's particulars changed (1 page)
28 June 1996	Director's particulars changed (1 page)
30 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (18 pages)
30 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (18 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
24 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
24 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	New secretary appointed (2 pages)
13 June 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
13 June 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
23 August 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
23 August 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
7 June 1994	Return made up to 09/05/94; full list of members (17 pages)
7 June 1994	Return made up to 09/05/94; full list of members (17 pages)
25 August 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
25 August 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
11 June 1993	Return made up to 09/05/93; no change of members 363(288) ‐ Director's particulars changed (16 pages)
11 June 1993	Return made up to 09/05/93; no change of members 363(288) ‐ Director's particulars changed (16 pages)
20 August 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
20 August 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
5 June 1992	Return made up to 09/05/92; no change of members (17 pages)
5 June 1992	Return made up to 09/05/92; no change of members (17 pages)
22 August 1991	Accounts for a small company made up to 31 October 1990 (5 pages)
22 August 1991	Accounts for a small company made up to 31 October 1990 (5 pages)
3 June 1991	Return made up to 30/04/91; full list of members (17 pages)
3 June 1991	Return made up to 30/04/91; full list of members (17 pages)
4 July 1990	Return made up to 09/05/90; no change of members (10 pages)
4 July 1990	Return made up to 09/05/90; no change of members (10 pages)
2 July 1990	Accounts for a small company made up to 31 October 1989 (5 pages)
2 July 1990	Accounts for a small company made up to 31 October 1989 (5 pages)
25 May 1989	Accounts for a small company made up to 31 October 1988 (5 pages)
25 May 1989	Accounts for a small company made up to 31 October 1988 (5 pages)
25 May 1989	Return made up to 21/04/89; no change of members (18 pages)
25 May 1989	Return made up to 21/04/89; no change of members (18 pages)
18 March 1989	Return made up to 25/04/88; full list of members (18 pages)
18 March 1989	Return made up to 25/04/88; full list of members (18 pages)
26 September 1988	Accounts for a small company made up to 31 October 1987 (6 pages)
26 September 1988	Accounts for a small company made up to 31 October 1987 (6 pages)
2 December 1987	Return made up to 24/04/87; full list of members (14 pages)
2 December 1987	Return made up to 24/04/87; full list of members (14 pages)
9 October 1987	Accounts for a small company made up to 31 October 1986 (6 pages)
9 October 1987	Accounts for a small company made up to 31 October 1986 (6 pages)
9 February 1987	Return made up to 25/04/86; full list of members (14 pages)
9 February 1987	Return made up to 25/04/86; full list of members (14 pages)
29 September 1986	Accounts for a small company made up to 31 October 1985 (6 pages)
29 September 1986	Accounts for a small company made up to 31 October 1985 (6 pages)
8 April 1976	Company name changed\certificate issued on 08/04/76 (2 pages)
8 April 1976	Company name changed\certificate issued on 08/04/76 (2 pages)
20 October 1972	Certificate of incorporation (1 page)
20 October 1972	Certificate of incorporation (1 page)

S&JD Robertson North Air Limited

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