Aeroblue Limited

Company Name	Aeroblue Limited
Company Status	Active
Company Number	SC185922
Category	Private Limited Company
Incorporation Date	20 May 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 June 1999(1 year after company formation)
Appointment Duration	24 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(12 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	John Charles Nason Craxton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 1999)
Role	Solicitor
Correspondence Address	Overton Overton Road Johnstone Renfrewshire PA5 8JD Scotland

Secretary Name	Mark Stjohn Harden
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 07 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	03 March 2003(4 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	19 August 2005(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(11 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(12 years after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(13 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Craxton & Mercer (Corporation)
Status	Resigned
Appointed	29 May 1998(1 week, 2 days after company formation)
Appointment Duration	5 months (resigned 30 October 1998)
Correspondence Address	28 High Street Paisley Renfrewshire PA1 2BZ Scotland

Secretary Name	Craxton & Grant Ssc (Corporation)
Status	Resigned
Appointed	30 October 1998(5 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 1999)
Correspondence Address	1 Station Road Bridge Of Weir Renfrewshiref PA11 3LH Scotland

Secretary Name	OP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2003)
Correspondence Address	18 Upper Grosvenor Street London W1K 7PW

Location

Registered Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Fairhold Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

1 February 2001	Delivered on: 9 February 2001 Satisfied on: 14 November 2003 Persons entitled: Abbey National Treasury Services 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

4 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
26 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
25 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
25 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
30 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
28 May 2019	Change of details for Fairhold Limited as a person with significant control on 28 March 2019 (2 pages)
17 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
13 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
18 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 February 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
31 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 March 2012	Appointment of Mr Paul Hallam as a secretary (2 pages)
2 March 2012	Secretary's details changed for Mr Ian Rapley on 12 December 2011 (2 pages)
2 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
2 March 2012	Appointment of Mr Paul Hallam as a secretary (2 pages)
2 March 2012	Secretary's details changed for Mr Ian Rapley on 12 December 2011 (2 pages)
2 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
21 February 2012	Registered office address changed from 1 Station Road Bridge of Weir Renfrewshire PA11 3LH on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from 1 Station Road Bridge of Weir Renfrewshire PA11 3LH on 21 February 2012 (1 page)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
24 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
24 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
28 July 2010	Appointment of Ian Rapley as a director (3 pages)
28 July 2010	Appointment of Ian Rapley as a director (3 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
22 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
22 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
13 November 2009	Accounts made up to 31 December 2008 (10 pages)
13 November 2009	Accounts made up to 31 December 2008 (10 pages)
16 September 2009	Director appointed christopher charles mcgill (1 page)
16 September 2009	Director appointed christopher charles mcgill (1 page)
10 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
10 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
25 August 2009	Accounts made up to 31 December 2007 (12 pages)
25 August 2009	Accounts made up to 31 December 2007 (12 pages)
26 May 2009	Return made up to 20/05/09; full list of members (3 pages)
26 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 July 2008	Return made up to 20/05/08; full list of members (3 pages)
21 July 2008	Return made up to 20/05/08; full list of members (3 pages)
1 February 2008	Accounts made up to 31 December 2006 (11 pages)
1 February 2008	Accounts made up to 31 December 2006 (11 pages)
14 November 2007	Return made up to 20/05/07; full list of members (2 pages)
14 November 2007	Return made up to 20/05/07; full list of members (2 pages)
12 February 2007	Accounts made up to 31 December 2005 (11 pages)
12 February 2007	Accounts made up to 31 December 2005 (11 pages)
6 January 2007	Director's particulars changed (1 page)
6 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 20/05/06; full list of members (2 pages)
2 January 2007	Return made up to 20/05/06; full list of members (2 pages)
27 June 2006	Accounts made up to 31 December 2004 (11 pages)
27 June 2006	Accounts made up to 31 December 2004 (11 pages)
14 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
28 June 2005	Return made up to 20/05/05; full list of members (6 pages)
28 June 2005	Return made up to 20/05/05; full list of members (6 pages)
7 February 2005	Accounts made up to 31 December 2003 (11 pages)
7 February 2005	Accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2003	Dec mort/charge * (4 pages)
14 November 2003	Dec mort/charge * (4 pages)
9 November 2003	Accounts made up to 31 December 2002 (11 pages)
9 November 2003	Accounts made up to 31 December 2002 (11 pages)
19 August 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2003	Registered office changed on 15/08/03 from: c/o messrs burnett W.S. 15 montagu terrace edinburgh EH3 5QR (1 page)
15 August 2003	Registered office changed on 15/08/03 from: c/o messrs burnett W.S. 15 montagu terrace edinburgh EH3 5QR (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: 28 high street paisley renfrewshire PA1 2BZ (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 28 high street paisley renfrewshire PA1 2BZ (1 page)
1 November 2002	Accounts made up to 31 December 2001 (11 pages)
1 November 2002	Accounts made up to 31 December 2001 (11 pages)
27 September 2002	Return made up to 20/05/02; full list of members (7 pages)
27 September 2002	Return made up to 20/05/02; full list of members (7 pages)
26 February 2002	New secretary appointed (1 page)
26 February 2002	New secretary appointed (1 page)
30 October 2001	Accounts made up to 31 December 2000 (11 pages)
30 October 2001	Accounts made up to 31 December 2000 (11 pages)
8 October 2001	Return made up to 20/05/01; full list of members (6 pages)
8 October 2001	Return made up to 20/05/01; full list of members (6 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
27 February 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (11 pages)
27 February 2001	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (11 pages)
21 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 February 2001	Declaration of assistance for shares acquisition (10 pages)
21 February 2001	Memorandum and Articles of Association (13 pages)
21 February 2001	Declaration of assistance for shares acquisition (10 pages)
21 February 2001	Memorandum and Articles of Association (13 pages)
21 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 February 2001	Partic of mort/charge * (6 pages)
9 February 2001	Partic of mort/charge * (6 pages)
25 September 2000	Accounts made up to 31 December 1999 (11 pages)
25 September 2000	Accounts made up to 31 December 1999 (11 pages)
8 June 2000	Return made up to 20/05/00; full list of members (6 pages)
8 June 2000	Return made up to 20/05/00; full list of members (6 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
16 May 2000	Accounts made up to 31 December 1998 (10 pages)
16 May 2000	Accounts made up to 31 December 1998 (10 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New director appointed (2 pages)
11 August 1999	Return made up to 20/05/99; full list of members (6 pages)
11 August 1999	Return made up to 20/05/99; full list of members (6 pages)
10 May 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
10 May 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: 24 great king street edinburgh EH3 6QN (1 page)
17 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Memorandum and Articles of Association (9 pages)
17 June 1998	Memorandum and Articles of Association (9 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 24 great king street edinburgh EH3 6QN (1 page)
17 June 1998	New secretary appointed (1 page)
17 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 June 1998	New secretary appointed (1 page)
17 June 1998	New director appointed (1 page)
20 May 1998	Incorporation (13 pages)
20 May 1998	Incorporation (13 pages)

Aeroblue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland