ABZ Airborne Limited

Company Name	ABZ Airborne Limited
Directors	Donna Brodie and Graeme Brodie
Company Status	Active
Company Number	SC106591
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Donna Brodie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Clerkess/Typist
Country of Residence	Scotland
Correspondence Address	19 Whitehills Rise Cove Bay Aberdeen Aberdeenshire AB12 3UH Scotland

Director Name	Mr Graeme Brodie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Aviation Adviser
Country of Residence	Scotland
Correspondence Address	19 Whitehills Rise Cove Bay Aberdeen Aberdeenshire AB12 3UH Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	14 May 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Colin Brodie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 1990)
Role	Sales Representative
Country of Residence	Scotland
Correspondence Address	35 Fairview Manor Danestone Aberdeen Aberdeenshire AB22 8ZY Scotland

Secretary Name	Mr Laurence Michael Tough
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 3 months after company formation)
Appointment Duration	32 years, 4 months (resigned 14 May 2021)
Role	Company Director
Correspondence Address	27 Albert Terrace Aberdeen AB10 1XY Scotland

Contact

Telephone	01224 249100
Telephone region	Aberdeen

Location

Registered Address	1st Floor North, Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland
Constituency	Aberdeen North
Ward	Kingswells/Sheddocksley/Summerhill
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Graeme Brodie 50.00% Ordinary
25 at £1	Colin Brodie 25.00% Ordinary
25 at £1	Donna Brodie 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,922,468
Cash	£387,962
Current Liabilities	£169,272

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

1 June 2005	Delivered on: 17 June 2005 Satisfied on: 15 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse known as 88 mary elmslie court, king street, aberdeen. Fully Satisfied
9 May 2005	Delivered on: 21 May 2005 Satisfied on: 15 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 December 1998	Delivered on: 8 December 1998 Satisfied on: 15 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat forming plot 12 in block 2 of the balmanno apartments housing department lying to the north of great western road, aberdeen now known as 11 cuparstone place, great western road. Fully Satisfied

Filing History

27 February 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
14 May 2021	Registered office address changed from 19 Whitehills Rise Cove Bay Aberdeen Aberdeenshire AB12 3UH to 1st Floor North, Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 14 May 2021 (1 page)
14 May 2021	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 14 May 2021 (2 pages)
14 May 2021	Termination of appointment of Laurence Michael Tough as a secretary on 14 May 2021 (1 page)
6 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
27 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
30 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 March 2014	Satisfaction of charge 3 in full (4 pages)
15 March 2014	Satisfaction of charge 1 in full (4 pages)
15 March 2014	Satisfaction of charge 1 in full (4 pages)
15 March 2014	Satisfaction of charge 2 in full (4 pages)
15 March 2014	Satisfaction of charge 2 in full (4 pages)
15 March 2014	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 December 2009	Director's details changed for Graeme Brodie on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Donna Brodie on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Graeme Brodie on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Donna Brodie on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 January 2009	Return made up to 21/12/08; full list of members (4 pages)
13 January 2009	Return made up to 21/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 January 2008	Return made up to 21/12/07; full list of members (3 pages)
4 January 2008	Return made up to 21/12/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 January 2007	Return made up to 21/12/06; full list of members (7 pages)
10 January 2007	Return made up to 21/12/06; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 December 2005	Return made up to 21/12/05; full list of members (7 pages)
29 December 2005	Return made up to 21/12/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 June 2005	Partic of mort/charge * (3 pages)
17 June 2005	Partic of mort/charge * (3 pages)
21 May 2005	Partic of mort/charge * (3 pages)
21 May 2005	Partic of mort/charge * (3 pages)
30 December 2004	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2004	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 January 2004	Return made up to 21/12/03; full list of members (7 pages)
8 January 2004	Return made up to 21/12/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 February 2003	Return made up to 21/12/02; full list of members (7 pages)
24 February 2003	Return made up to 21/12/02; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 December 2001	Return made up to 21/12/01; full list of members (6 pages)
28 December 2001	Return made up to 21/12/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (6 pages)
5 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members (6 pages)
8 December 1998	Partic of mort/charge * (6 pages)
8 December 1998	Partic of mort/charge * (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 04/03/97 (6 pages)
4 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 04/03/97 (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
10 May 1988	Company name changed\certificate issued on 10/05/88 (2 pages)
11 September 1987	Incorporation (23 pages)
11 September 1987	Incorporation (23 pages)

ABZ Airborne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland