AERO Handling Limited

Company Name	AERO Handling Limited
Company Status	Dissolved
Company Number	SC249026
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 11 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	David Alexander Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2008(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 29 December 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Tromie House Cove Helensburgh G84 0NZ Scotland

Director Name	Mr Philip Godfrey Preston
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2012(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 29 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Darleith Lodge Darleith Road Cardross Dumbarton G82 5HN Scotland

Director Name	Mr Stewart Andrew Adams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 December 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cirrus Building 9 Marchburn Drive Glasgow Airport Paisley Renfrewshire PA3 2SJ Scotland

Director Name	Dennis McKinnon Macphail
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 12 months (resigned 30 May 2008)
Role	Managing Director
Correspondence Address	'Morar' 2 Hazel Avenue Dundee Angus DD2 1QD Scotland

Director Name	Jamal Ismail Sharafani
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2010)
Role	Aircraft Engineer
Country of Residence	Scotland
Correspondence Address	17 Tappie View Blackburn Aberdeenshire AB21 0LN Scotland

Director Name	Atli Georg Arnason
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	17 August 2007(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Scotsmill View Blackburn Aberdeenshire AB21 0FZ Scotland

Director Name	Runar Fossadal Arnason
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	17 August 2007(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 March 2008)
Role	Company Director
Correspondence Address	Norourvellir 16 Keflavik 230

Director Name	Mr Peter Tierney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(4 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cottage, 4 The Clachan Campsie Glen Glasgow G66 7AB Scotland

Director Name	Mr Scott Grier
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lagavulin 15 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland

Secretary Name	David Alexander Harrison
Nationality	British
Status	Resigned
Appointed	07 March 2008(4 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 May 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland

Director Name	Mr Jonathan Paul Hinkles
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2012)
Role	Airline Manager
Country of Residence	England
Correspondence Address	Bridge Cottage 1 Redehall Road Smallfield Surrey RH6 9PX

Director Name	Mr Roger Steven Hage
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2012)
Role	Director Of Service Delivery
Country of Residence	United Kingdom
Correspondence Address	St Andrews Drive Glasgow Airport Paisley Renfrewshire PA3 2TG Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	02 June 2003(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 2007)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 March 2008)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Location

Registered Address	Cirrus Building 9 Marchburn Drive Glasgow Airport Paisley Renfrewshire PA3 2SJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

75 at £1	Loganair LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£75
Cash	£4,345
Current Liabilities	£46,948

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2015	Auditor's resignation (1 page)
11 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	Application to strike the company off the register (3 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 75 (5 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 75 (5 pages)
17 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 75 (5 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 75 (5 pages)
29 May 2014	Director's details changed for Mr Stewart Andrew Adams on 22 May 2014 (2 pages)
21 January 2014	Registered office address changed from C/O Logan Air Ltd St Andrews Drive Glasgow Airport Paisley Renfrewshire PA3 2TG on 21 January 2014 (1 page)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
18 July 2013	Appointment of Mr Stewart Andrew Adams as a director (2 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
19 December 2012	Termination of appointment of Roger Hage as a director (1 page)
12 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 October 2012	Termination of appointment of Scott Grier as a director (1 page)
25 June 2012	Termination of appointment of Jonathan Hinkles as a director (1 page)
15 June 2012	Appointment of Mr Philip Godfrey Preston as a director (2 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
18 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
19 April 2011	Appointment of Mr Roger Steven Hage as a director (2 pages)
12 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-09 (1 page)
14 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Company name changed aero engineering LIMITED\certificate issued on 14/06/10 CONNOT ‐ (3 pages)
4 June 2010	Director's details changed for Jamal Ismail Sharafani on 8 May 2010 (2 pages)
4 June 2010	Termination of appointment of Jamal Sharafani as a director (1 page)
4 June 2010	Director's details changed for David Alexander Harrison on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Jamal Ismail Sharafani on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for David Alexander Harrison on 1 June 2010 (2 pages)
11 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 June 2009	Return made up to 08/05/09; full list of members (7 pages)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 April 2009	Company name changed caledonian airborne engineering LIMITED\certificate issued on 01/05/09 (2 pages)
5 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 December 2008	Director appointed jonathan hinkles (2 pages)
20 October 2008	Return made up to 08/05/08; full list of members 363(287) ‐ Registered office changed on 20/10/08 363(353) ‐ Location of register of members address changed (10 pages)
29 July 2008	Appointment terminated director peter tierney (1 page)
6 June 2008	Appointment terminated director david harrison (1 page)
4 June 2008	Appointment terminated director dennis macphail (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 March 2008	Director appointed peter tierney (2 pages)
13 March 2008	Director appointed scott grier (2 pages)
13 March 2008	Director and secretary appointed david alexander harrison (2 pages)
12 March 2008	Appointment terminated director runar arnason (2 pages)
12 March 2008	Registered office changed on 12/03/2008 from commercial house 2 rubislaw terrace aberdeen aberdeen AB10 1XE (1 page)
12 March 2008	Appointment terminated secretary clp secretraries LIMITED (2 pages)
12 March 2008	Curr sho from 31/05/2008 to 31/03/2008 (2 pages)
12 March 2008	Appointment terminated director atli arnason (2 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
22 August 2007	New director appointed (2 pages)
23 May 2007	Return made up to 08/05/07; full list of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 June 2006	Return made up to 08/05/06; full list of members (7 pages)
1 June 2006	Director's particulars changed (1 page)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 May 2005	Return made up to 08/05/05; full list of members (7 pages)
31 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 November 2003	Ad 03/09/03--------- Â£ si 74@1=74 Â£ ic 1/75 (3 pages)
17 September 2003	Company name changed reecemall LIMITED\certificate issued on 17/09/03 (2 pages)
13 September 2003	Partic of mort/charge * (6 pages)
25 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
8 May 2003	Incorporation (24 pages)

AERO Handling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland