| Company Name | Airport Management Services UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349987 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Henry Glasgow |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Earnhill Road Greenock PA16 0EQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 3 Earnhill Road Greenock PA16 0EQ Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde South West |
Shareholders
| 1 at £1 | Arranglen LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Accounts made up to 31 October 2013 (6 pages) |
| 25 June 2014 | Accounts made up to 31 October 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Director's details changed for Mr Henry Glasgow on 30 September 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Director's details changed for Mr Henry Glasgow on 30 September 2013 (2 pages) |
| 9 July 2013 | Accounts made up to 31 October 2012 (6 pages) |
| 9 July 2013 | Accounts made up to 31 October 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 6 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Accounts made up to 31 October 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 15 July 2010 | Accounts made up to 31 October 2009 (5 pages) |
| 15 July 2010 | Accounts made up to 31 October 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Henry Glasgow on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Henry Glasgow on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Henry Glasgow on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 22 June 2009 | Director appointed henry glasgow (2 pages) |
| 22 June 2009 | Director appointed henry glasgow (2 pages) |
| 20 October 2008 | Resolutions
|
| 20 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 20 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 20 October 2008 | Resolutions
|
| 20 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 20 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 16 October 2008 | Incorporation (18 pages) |
| 16 October 2008 | Incorporation (18 pages) |