Airlink Management Limited

Company Name	Airlink Management Limited
Company Status	Dissolved
Company Number	SC192676
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Names	6

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Daniel Gifford
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Status	Closed
Appointed	02 April 2015(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Anthony Joseph McAteer
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2015(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	John McGlynn
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 South Avenue Paisley PA2 7SP Scotland

Director Name	John McGlynn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Co. Directors
Country of Residence	United Kingdom
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Secretary Name	John McGlynn
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Co. Directors
Country of Residence	United Kingdom
Correspondence Address	55 Clark Street Paisley PA3 1QS Scotland

Secretary Name	Mr Blair John McKellar
Nationality	British
Status	Resigned
Appointed	17 January 2007(7 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5a South Park Road Hamilton South Lanarkshire ML3 6PH Scotland

Secretary Name	John McGlynn
Nationality	British
Status	Resigned
Appointed	22 March 2011(12 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 January 2012)
Role	Company Director
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Contact

Website	www.airlinkassetmanagement.com

Location

Registered Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr John Mcglynn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£206,177
Cash	£661
Current Liabilities	£379,037

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
29 March 2016	Application to strike the company off the register (3 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 December 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
3 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
3 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
3 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
3 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
3 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
3 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
3 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
3 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 January 2012	Termination of appointment of John Mcglynn as a secretary (1 page)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Termination of appointment of John Mcglynn as a secretary (1 page)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
9 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
9 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
9 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
19 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
19 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
19 August 2011	Registered office address changed from Airlink House 55 Clark Street Paisley PA3 1QS on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
19 August 2011	Registered office address changed from Airlink House 55 Clark Street Paisley PA3 1QS on 19 August 2011 (2 pages)
6 April 2011	Appointment of John Mcglynn as a secretary (3 pages)
6 April 2011	Appointment of John Mcglynn as a secretary (3 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a secretary (2 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a secretary (2 pages)
15 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
19 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
19 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
1 June 2009	Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page)
1 June 2009	Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page)
21 January 2009	Return made up to 06/01/09; full list of members (3 pages)
21 January 2009	Return made up to 06/01/09; full list of members (3 pages)
7 October 2008	Memorandum and Articles of Association (13 pages)
7 October 2008	Memorandum and Articles of Association (13 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 July 2008	Company name changed security parking LIMITED\certificate issued on 03/07/08 (2 pages)
1 July 2008	Company name changed security parking LIMITED\certificate issued on 03/07/08 (2 pages)
9 February 2008	Return made up to 06/01/08; no change of members (6 pages)
9 February 2008	Return made up to 06/01/08; no change of members (6 pages)
15 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Director resigned (1 page)
22 January 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 January 2006	Return made up to 06/01/06; full list of members (7 pages)
11 January 2006	Return made up to 06/01/06; full list of members (7 pages)
31 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
31 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
11 January 2005	Return made up to 06/01/05; full list of members (7 pages)
11 January 2005	Return made up to 06/01/05; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
27 May 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
20 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2004	Registered office changed on 19/02/04 from: paxton house 11 woodside crescent charing cross glasgow G3 7UL (1 page)
19 February 2004	Registered office changed on 19/02/04 from: paxton house 11 woodside crescent charing cross glasgow G3 7UL (1 page)
1 July 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
1 July 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
7 March 2003	Company name changed park n' fly (glasgow) LIMITED\certificate issued on 07/03/03 (2 pages)
7 March 2003	Company name changed park n' fly (glasgow) LIMITED\certificate issued on 07/03/03 (2 pages)
11 February 2003	Company name changed park n' fly (glasgow) LIMITED\certificate issued on 10/02/03 (2 pages)
11 February 2003	Company name changed park n' fly (glasgow) LIMITED\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed airlink express LIMITED\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed airlink express LIMITED\certificate issued on 10/02/03 (2 pages)
16 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
25 June 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
10 April 2002	Return made up to 20/01/02; full list of members (6 pages)
10 April 2002	Return made up to 20/01/02; full list of members (6 pages)
29 September 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
29 September 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Return made up to 20/01/01; full list of members (7 pages)
7 March 2001	Return made up to 20/01/01; full list of members (7 pages)
7 March 2001	New director appointed (2 pages)
18 September 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
18 September 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
7 March 2000	Return made up to 20/01/00; full list of members (6 pages)
7 March 2000	Return made up to 20/01/00; full list of members (6 pages)
7 September 1999	Company name changed airlink express (scotland) limit ed\certificate issued on 08/09/99 (2 pages)
7 September 1999	Company name changed airlink express (scotland) limit ed\certificate issued on 08/09/99 (2 pages)
26 March 1999	Accounting reference date shortened from 31/01/00 to 30/11/99 (1 page)
26 March 1999	Accounting reference date shortened from 31/01/00 to 30/11/99 (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 55 clark street paisley renfrewshire PA3 1QS (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 55 clark street paisley renfrewshire PA3 1QS (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Ad 20/01/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Ad 20/01/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
18 March 1999	New secretary appointed;new director appointed (2 pages)
18 March 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	Incorporation (18 pages)
20 January 1999	Incorporation (18 pages)

Airlink Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland