Airbles Construction (No. 2) Limited

Company Name	Airbles Construction (No. 2) Limited
Company Status	Dissolved
Company Number	SC242326
Category	Private Limited Company
Incorporation Date	15 January 2003(20 years, 4 months ago)
Dissolution Date	20 July 2021 (1 year, 10 months ago)
Previous Name	York Place (No. 284) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Anna Jacqueline Josse
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence I 41 Ferncroft Avenue London NW3 7PG

Director Name	Regent Capital Services Limited (Corporation)
Status	Closed
Appointed	19 December 2008(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 20 July 2021)
Correspondence Address	2nd Floor 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Rodger Fleming
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2004)
Role	Chartered Surveyor
Correspondence Address	7 River Park Honley Holmfirth West Yorkshire HD9 6PS

Director Name	Ian David Kerr
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	2/5 Drumsheugh Gardens Edinburgh EH3 7QT Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	21 January 2003(6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 12 December 2007)
Role	Secretary
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Jonathan Simon Lloyd
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2006)
Role	Chartered Surveyor
Correspondence Address	Crowtrees 40 Station Road Baildon Shipley West Yorkshire BD17 6NW

Director Name	Mr David James Walkden
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Wood Ridge 9 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mrs Ann Allen
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine House Main Street Great Ouseburn North Yorkshire YO26 9RQ

Director Name	Mr David Fisher
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2007)
Role	Banker
Country of Residence	England
Correspondence Address	9 Heath Villas Halifax West Yorkshire HX3 0BB

Director Name	Mr John Ronald Pike
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Head Of Group Property
Country of Residence	United Kingdom
Correspondence Address	7 Ghyll Royd Ilkley West Yorkshire LS29 9TH

Director Name	Christopher Peter Newton
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(5 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 December 2008)
Role	Company Director
Correspondence Address	29 Brookes Rise Langley Moor Durham County Durham DH7 8XY

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Director Name	HBOS Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	HBOS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2009(6 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 18 February 2021)
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Contact

Website	regentcap.com
Email address	[email protected]
Telephone	020 72242528
Telephone region	London

Location

Registered Address	James Sellars House (Sixth Floor) 144 West George Street Glasgow G2 2HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Airbles Road Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,748
Cash	£108
Current Liabilities	£726,824

Accounts

Latest Accounts	30 June 2019 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

26 March 2009	Delivered on: 8 April 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The chargor assigns all its right, title and interest in and to the related rights. See form 410 schedule for full details. Outstanding

Filing History

20 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
18 February 2021	Termination of appointment of Macroberts Corporate Services Limited as a secretary on 18 February 2021 (1 page)
9 June 2020	Registered office address changed from Capella Building (Tenth Floor) York Street Glasgow G2 8JX to James Sellars House (Sixth Floor) 144 West George Street Glasgow G2 2HG on 9 June 2020 (1 page)
28 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 November 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (31 pages)
15 November 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
15 November 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
25 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
25 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
22 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
29 March 2017	Full accounts made up to 30 June 2016 (10 pages)
29 March 2017	Full accounts made up to 30 June 2016 (10 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
5 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (6 pages)
5 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (6 pages)
6 January 2016	Full accounts made up to 30 June 2015 (11 pages)
6 January 2016	Full accounts made up to 30 June 2015 (11 pages)
20 February 2015	Full accounts made up to 30 June 2014 (12 pages)
20 February 2015	Full accounts made up to 30 June 2014 (12 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
22 September 2014	Auditor's resignation (2 pages)
22 September 2014	Auditor's resignation (2 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
6 September 2013	Full accounts made up to 30 June 2013 (13 pages)
6 September 2013	Full accounts made up to 30 June 2013 (13 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
14 December 2012	Full accounts made up to 30 June 2012 (13 pages)
14 December 2012	Full accounts made up to 30 June 2012 (13 pages)
6 March 2012	Full accounts made up to 30 June 2011 (14 pages)
6 March 2012	Full accounts made up to 30 June 2011 (14 pages)
23 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (2 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (2 pages)
1 October 2010	Full accounts made up to 30 June 2010 (14 pages)
1 October 2010	Full accounts made up to 30 June 2010 (14 pages)
24 September 2010	Sect 516 CA2006 auditors resignation letter (1 page)
24 September 2010	Sect 516 CA2006 auditors resignation letter (1 page)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages)
29 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Regent Capital Services Limited on 15 January 2010 (1 page)
29 January 2010	Secretary's details changed for Macroberts Corporate Services Limited on 15 January 2010 (1 page)
29 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Regent Capital Services Limited on 15 January 2010 (1 page)
29 January 2010	Secretary's details changed for Macroberts Corporate Services Limited on 15 January 2010 (1 page)
14 October 2009	Full accounts made up to 30 June 2009 (14 pages)
14 October 2009	Full accounts made up to 30 June 2009 (14 pages)
7 May 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
7 May 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 March 2009	Secretary appointed macroberts corporate services LIMITED (1 page)
18 March 2009	Secretary appointed macroberts corporate services LIMITED (1 page)
16 March 2009	Return made up to 15/01/09; full list of members (3 pages)
16 March 2009	Return made up to 15/01/09; full list of members (3 pages)
10 March 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 March 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 January 2009	Registered office changed on 23/01/2009 from the mound edinburgh EH1 1YZ (1 page)
23 January 2009	Registered office changed on 23/01/2009 from the mound edinburgh EH1 1YZ (1 page)
20 January 2009	Auditor's resignation (1 page)
20 January 2009	Auditor's resignation (1 page)
12 January 2009	Appointment terminated secretary hbos secretaries LIMITED (1 page)
12 January 2009	Appointment terminated director hbos directors LIMITED (1 page)
12 January 2009	Appointment terminated director christopher newton (1 page)
12 January 2009	Appointment terminated director john pike (1 page)
12 January 2009	Appointment terminated secretary hbos secretaries LIMITED (1 page)
12 January 2009	Appointment terminated director hbos directors LIMITED (1 page)
12 January 2009	Appointment terminated director christopher newton (1 page)
12 January 2009	Appointment terminated director john pike (1 page)
6 January 2009	Director appointed regent capital services LIMITED (2 pages)
6 January 2009	Director appointed anna josse (3 pages)
6 January 2009	Director appointed regent capital services LIMITED (2 pages)
6 January 2009	Director appointed anna josse (3 pages)
28 July 2008	Appointment terminated director ann allen (1 page)
28 July 2008	Director appointed christopher peter newton (2 pages)
28 July 2008	Appointment terminated director ann allen (1 page)
28 July 2008	Director appointed christopher peter newton (2 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Director's change of particulars / halifax directors LIMITED / 20/05/2008 (1 page)
23 June 2008	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
23 June 2008	Director's change of particulars / halifax directors LIMITED / 20/05/2008 (1 page)
23 June 2008	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
24 January 2008	Return made up to 15/01/08; full list of members (6 pages)
24 January 2008	Return made up to 15/01/08; full list of members (6 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New director appointed (3 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New director appointed (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
26 January 2007	Return made up to 15/01/07; full list of members (5 pages)
26 January 2007	Return made up to 15/01/07; full list of members (5 pages)
4 September 2006	Full accounts made up to 31 December 2005 (12 pages)
4 September 2006	Full accounts made up to 31 December 2005 (12 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
8 February 2006	Return made up to 15/01/06; full list of members (5 pages)
8 February 2006	Return made up to 15/01/06; full list of members (5 pages)
13 June 2005	Full accounts made up to 31 December 2004 (10 pages)
13 June 2005	Full accounts made up to 31 December 2004 (10 pages)
26 January 2005	Return made up to 15/01/05; full list of members (5 pages)
26 January 2005	Return made up to 15/01/05; full list of members (5 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
3 March 2004	Full accounts made up to 31 December 2003 (10 pages)
3 March 2004	Full accounts made up to 31 December 2003 (10 pages)
5 February 2004	Return made up to 15/01/04; full list of members (5 pages)
5 February 2004	Return made up to 15/01/04; full list of members (5 pages)
7 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
7 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
2 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
22 January 2003	Memorandum and Articles of Association (10 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2003	Company name changed york place (no. 284) LIMITED\certificate issued on 22/01/03 (2 pages)
22 January 2003	Company name changed york place (no. 284) LIMITED\certificate issued on 22/01/03 (2 pages)
22 January 2003	Registered office changed on 22/01/03 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
22 January 2003	Memorandum and Articles of Association (10 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Incorporation (15 pages)
15 January 2003	Incorporation (15 pages)

Airbles Construction (No. 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland