Air Power International Limited

Company Name	Air Power International Limited
Company Status	Dissolved
Company Number	SC138499
Category	Private Limited Company
Incorporation Date	26 May 1992(31 years, 11 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(20 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 March 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(22 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3HD Scotland

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(20 years, 9 months after company formation)
Appointment Duration	7 years (closed 17 March 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Bruce Wilson Anderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Hill Street Edinburgh EH2 3LD Scotland

Director Name	Alexander James Innes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Hill Street Edinburgh EH2 3LD Scotland

Director Name	James Reid
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(6 months, 1 week after company formation)
Appointment Duration	25 years, 11 months (resigned 26 October 2018)
Role	Entrepreneur
Correspondence Address	Westridge 12 Queens Crescent Falkirk Stirlingshire FK1 5JL Scotland

Secretary Name	Helen Lorraine Reid
Nationality	British
Status	Resigned
Appointed	07 November 1994(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	Westridge 12 Queens Crescent Falkirk Stirlingshire FK1 5JL Scotland

Director Name	Thomas Denis Richmond
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2002)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	14 Glencairn Crescent Edinburgh Midlothian EH12 5BT Scotland

Director Name	Mr William Alan Cramond
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cramond Gardens Edinburgh EH4 6PU Scotland

Secretary Name	Mr John David Taylor Greig
Status	Resigned
Appointed	29 January 2001(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 April 2009)
Role	Secretary
Correspondence Address	29 Howe Street Edinburgh EH3 6TF Scotland

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	20 January 2003(10 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Albert Road Caversham Reading Berkshire RG4 7PL

Director Name	Mr Kevin Richard Thomas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barleymow Cottage 37 Mill Street Kingston Upon Thames Surrey KT1 2RG

Director Name	Mr Michael Fellowes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Caversham House 13-17 Church Road Caversham Berkshire RG4 7AA

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	08 January 2008(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2010)
Role	Group Assistant Secretary
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(15 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(15 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(15 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Steven Landrey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(17 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Babcock International Group Ashton House Ashton Vale Road Bristol BS3 2HQ

Director Name	Ms Valerie Francine Anne Teller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2012)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr David Frank Plester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Babcock International Group Ashton House Ashton Vale Road Bristol BS3 2HQ

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(20 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Website	babcockinternational.com
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	110 Queen Street Glasgow G1 3HD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

93.8k at £1	Babcock Support Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 February 1993	Delivered on: 9 March 1993 Satisfied on: 16 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area or piece of ground part of the lands of smallburn as relative to disposition by trustees for the firm of messrs. Rennie & hotson in favour william padkin lloyd recorded grs 03/05/79. Fully Satisfied
23 February 1993	Delivered on: 9 March 1993 Satisfied on: 16 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3 lorne road, larbert as relative to disposition by larbert art metal company limited in favour of james reid recorded grs 08/11/88. Fully Satisfied
6 January 1993	Delivered on: 18 January 1993 Satisfied on: 16 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (1 page)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Solvency Statement dated 09/12/19 (1 page)
18 December 2019	Statement of capital on 18 December 2019 GBP 1 (3 pages)
18 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of James Reid as a director on 26 October 2018 (1 page)
26 October 2018	Termination of appointment of Franco Martinelli as a director on 26 October 2018 (1 page)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
3 August 2016	Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 August 2016 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 93,840 (9 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 93,840 (9 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 September 2015	Termination of appointment of Steven Landrey as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Steven Landrey as a director on 18 September 2015 (1 page)
16 July 2015	Termination of appointment of David Frank Plester as a director on 1 June 2015 (1 page)
16 July 2015	Termination of appointment of David Frank Plester as a director on 1 June 2015 (1 page)
16 July 2015	Termination of appointment of David Frank Plester as a director on 1 June 2015 (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 93,840 (11 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 93,840 (11 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
5 November 2014	Full accounts made up to 31 March 2014 (17 pages)
5 November 2014	Full accounts made up to 31 March 2014 (17 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 93,840 (11 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 93,840 (11 pages)
30 July 2013	Full accounts made up to 31 March 2013 (19 pages)
30 July 2013	Full accounts made up to 31 March 2013 (19 pages)
1 May 2013	Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 1 May 2013 (1 page)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
29 October 2012	Director's details changed for Mr Steven Landrey on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Steven Landrey on 29 October 2012 (2 pages)
1 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
1 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
1 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
1 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
30 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
30 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
25 July 2012	Full accounts made up to 31 March 2012 (21 pages)
25 July 2012	Full accounts made up to 31 March 2012 (21 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
29 July 2011	Full accounts made up to 31 March 2011 (19 pages)
29 July 2011	Full accounts made up to 31 March 2011 (19 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register inspection address has been changed (1 page)
30 November 2010	Register inspection address has been changed (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Registered office address changed from C/O Babcock Marine Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD Scotland on 30 November 2010 (1 page)
30 November 2010	Register(s) moved to registered inspection location (1 page)
30 November 2010	Registered office address changed from C/O Babcock Marine Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD Scotland on 30 November 2010 (1 page)
24 November 2010	Director's details changed for Mr Steven Landrey on 20 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Steven Landrey on 20 November 2010 (2 pages)
24 August 2010	Termination of appointment of Michael Fellowes as a director (1 page)
24 August 2010	Appointment of David Frank Plester as a director (2 pages)
24 August 2010	Termination of appointment of Michael Fellowes as a director (1 page)
24 August 2010	Appointment of David Frank Plester as a director (2 pages)
19 July 2010	Full accounts made up to 31 March 2010 (19 pages)
19 July 2010	Full accounts made up to 31 March 2010 (19 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
16 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
16 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
11 November 2009	Appointment of Mr. Steven Landrey as a director (2 pages)
11 November 2009	Termination of appointment of Graham Leeming as a director (1 page)
11 November 2009	Appointment of Mr. Steven Landrey as a director (2 pages)
11 November 2009	Termination of appointment of Graham Leeming as a director (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
23 October 2009	Director's details changed for Mr Michael Fellowes on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Michael Fellowes on 23 October 2009 (2 pages)
14 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
16 July 2009	Full accounts made up to 31 March 2009 (18 pages)
16 July 2009	Full accounts made up to 31 March 2009 (18 pages)
9 July 2009	Appointment terminated secretary stanley billiald (1 page)
9 July 2009	Secretary appointed valerie francine anne teller (1 page)
9 July 2009	Appointment terminated secretary stanley billiald (1 page)
9 July 2009	Secretary appointed valerie francine anne teller (1 page)
29 May 2009	Registered office changed on 29/05/2009 from c/o babcock bes rosyth business park,rosyth dunfermline fife KY11 2YD (1 page)
29 May 2009	Registered office changed on 29/05/2009 from c/o babcock bes rosyth business park,rosyth dunfermline fife KY11 2YD (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (5 pages)
14 April 2009	Appointment terminated secretary john greig (1 page)
14 April 2009	Return made up to 31/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
14 April 2009	Appointment terminated secretary john greig (1 page)
3 July 2008	Full accounts made up to 31 March 2008 (18 pages)
3 July 2008	Full accounts made up to 31 March 2008 (18 pages)
2 April 2008	Return made up to 31/03/08; full list of members (5 pages)
2 April 2008	Return made up to 31/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
18 August 2007	Full accounts made up to 31 March 2007 (19 pages)
18 August 2007	Full accounts made up to 31 March 2007 (19 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
9 November 2006	Full accounts made up to 31 March 2006 (20 pages)
9 November 2006	Full accounts made up to 31 March 2006 (20 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (4 pages)
21 July 2006	New director appointed (4 pages)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
23 February 2006	Full accounts made up to 31 March 2005 (20 pages)
23 February 2006	Full accounts made up to 31 March 2005 (20 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 25/05/04; full list of members (7 pages)
21 September 2004	Return made up to 25/05/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 March 2004 (20 pages)
5 August 2004	Full accounts made up to 31 March 2004 (20 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (20 pages)
5 February 2004	Full accounts made up to 31 March 2003 (20 pages)
18 August 2003	Return made up to 25/05/02; full list of members (5 pages)
18 August 2003	Return made up to 25/05/02; full list of members (5 pages)
15 August 2003	Return made up to 26/05/03; full list of members (8 pages)
15 August 2003	Return made up to 26/05/03; full list of members (8 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (3 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
21 January 2003	Auditor's resignation (1 page)
21 January 2003	Auditor's resignation (1 page)
20 January 2003	New secretary appointed (1 page)
20 January 2003	New secretary appointed (1 page)
2 December 2002	Full accounts made up to 31 March 2002 (20 pages)
2 December 2002	Full accounts made up to 31 March 2002 (20 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
8 July 2002	Return made up to 26/05/02; full list of members (7 pages)
8 July 2002	Return made up to 26/05/02; full list of members (7 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: rosyth dockyard rosyth dunfermline fife KY11 2YD (1 page)
15 April 2002	Registered office changed on 15/04/02 from: rosyth dockyard rosyth dunfermline fife KY11 2YD (1 page)
22 November 2001	Full accounts made up to 31 March 2001 (16 pages)
22 November 2001	Full accounts made up to 31 March 2001 (16 pages)
10 August 2001	Registered office changed on 10/08/01 from: lorne road larbert stirlingshire FK5 4AT (1 page)
10 August 2001	Registered office changed on 10/08/01 from: lorne road larbert stirlingshire FK5 4AT (1 page)
9 July 2001	Return made up to 26/05/01; full list of members (7 pages)
9 July 2001	Return made up to 26/05/01; full list of members (7 pages)
18 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/01 (1 page)
22 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/01 (1 page)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New director appointed (3 pages)
5 February 2001	New director appointed (3 pages)
5 February 2001	New director appointed (3 pages)
5 February 2001	New director appointed (3 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	New secretary appointed (2 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 May 2000	Return made up to 26/05/00; full list of members (6 pages)
23 May 2000	Return made up to 26/05/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 August 1999	Return made up to 26/05/99; full list of members (6 pages)
6 August 1999	Return made up to 26/05/99; full list of members (6 pages)
23 July 1998	Return made up to 26/05/98; no change of members (4 pages)
23 July 1998	Return made up to 26/05/98; no change of members (4 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 July 1997	Return made up to 26/05/97; no change of members (4 pages)
13 July 1997	Return made up to 26/05/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 July 1996	Return made up to 26/05/96; full list of members (6 pages)
22 July 1996	Return made up to 26/05/96; full list of members (6 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 July 1995	Return made up to 26/05/95; no change of members (4 pages)
28 July 1995	Return made up to 26/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
17 August 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
17 August 1994	(9 pages)
18 April 1994	Ad 11/04/94--------- £ si 43840@1=43840 £ ic 50000/93840 (2 pages)
18 April 1994	Ad 11/04/94--------- Â£ si 43840@1=43840 Â£ ic 50000/93840 (2 pages)
12 March 1993	Accounts made up to 31 December 1992 (1 page)
12 March 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
9 March 1993	Partic of mort/charge * (3 pages)
9 March 1993	Partic of mort/charge * (3 pages)
28 January 1993	Company name changed\certificate issued on 28/01/93 (2 pages)
28 January 1993	Company name changed\certificate issued on 28/01/93 (2 pages)
18 January 1993	Partic of mort/charge * (3 pages)
18 January 1993	Partic of mort/charge * (3 pages)
21 December 1992	New director appointed (2 pages)
21 December 1992	New director appointed (2 pages)
21 December 1992	Memorandum and Articles of Association (7 pages)
21 December 1992	Memorandum and Articles of Association (7 pages)
26 May 1992	Incorporation (19 pages)
26 May 1992	Incorporation (19 pages)

Air Power International Limited

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Contact Data Scotland