Having been setup in 1984, Airpark (Glasgow) Ltd have registered office in Glasgow, it has a status of "Dissolved". We don't know the number of employees at this organisation. The companies director is Reid, Colin Wray.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REID, Colin Wray | N/A | 09 December 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 August 2019 | |
4.26(Scot) - N/A | 02 May 2019 | |
RESOLUTIONS - N/A | 04 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2018 | |
AD01 - Change of registered office address | 04 October 2018 | |
CS01 - N/A | 10 May 2018 | |
MR04 - N/A | 03 November 2017 | |
MR04 - N/A | 10 October 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 17 May 2017 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 23 March 2016 | |
MR04 - N/A | 16 September 2015 | |
MR01 - N/A | 04 August 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 19 March 2014 | |
TM02 - Termination of appointment of secretary | 15 November 2013 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 07 May 2013 | |
RESOLUTIONS - N/A | 05 November 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 24 February 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 05 December 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 10 June 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
AA - Annual Accounts | 28 May 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 December 2009 | |
RESOLUTIONS - N/A | 13 November 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
363a - Annual Return | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
AA - Annual Accounts | 07 November 2008 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
363a - Annual Return | 23 May 2008 | |
353 - Register of members | 23 May 2008 | |
287 - Change in situation or address of Registered Office | 23 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
AA - Annual Accounts | 14 April 2008 | |
RESOLUTIONS - N/A | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
RESOLUTIONS - N/A | 31 October 2007 | |
363a - Annual Return | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
AA - Annual Accounts | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
363a - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
363a - Annual Return | 18 October 2005 | |
363s - Annual Return | 25 November 2004 | |
RESOLUTIONS - N/A | 02 November 2004 | |
RESOLUTIONS - N/A | 02 November 2004 | |
AA - Annual Accounts | 09 October 2004 | |
RESOLUTIONS - N/A | 23 April 2004 | |
225 - Change of Accounting Reference Date | 23 April 2004 | |
225 - Change of Accounting Reference Date | 09 April 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 March 2004 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
225 - Change of Accounting Reference Date | 29 December 2003 | |
AUD - Auditor's letter of resignation | 29 December 2003 | |
288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 30 September 2003 | |
419a(Scot) - N/A | 27 March 2003 | |
419a(Scot) - N/A | 10 March 2003 | |
AA - Annual Accounts | 09 January 2003 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 10 November 2000 | |
363s - Annual Return | 20 September 2000 | |
363s - Annual Return | 06 January 2000 | |
AA - Annual Accounts | 01 November 1999 | |
AA - Annual Accounts | 26 November 1998 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 22 October 1997 | |
AA - Annual Accounts | 07 November 1996 | |
363s - Annual Return | 27 September 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 03 October 1995 | |
AA - Annual Accounts | 17 January 1995 | |
363s - Annual Return | 15 November 1994 | |
363a - Annual Return | 18 November 1993 | |
AA - Annual Accounts | 17 November 1993 | |
AA - Annual Accounts | 02 November 1992 | |
363s - Annual Return | 23 October 1992 | |
363a - Annual Return | 26 September 1991 | |
AA - Annual Accounts | 26 September 1991 | |
287 - Change in situation or address of Registered Office | 06 November 1990 | |
AA - Annual Accounts | 06 November 1990 | |
363 - Annual Return | 06 November 1990 | |
410(Scot) - N/A | 15 June 1990 | |
363 - Annual Return | 08 January 1990 | |
AA - Annual Accounts | 08 January 1990 | |
AA - Annual Accounts | 21 September 1988 | |
363 - Annual Return | 21 September 1988 | |
AA - Annual Accounts | 06 October 1987 | |
363 - Annual Return | 06 October 1987 | |
AA - Annual Accounts | 05 June 1986 | |
AA - Annual Accounts | 05 June 1986 | |
363 - Annual Return | 05 June 1986 | |
363 - Annual Return | 05 June 1986 | |
CERTNM - Change of name certificate | 29 August 1984 | |
NEWINC - New incorporation documents | 07 June 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 July 2015 | Fully Satisfied |
N/A |
English security agreement | 18 November 2011 | Fully Satisfied |
N/A |
Security agrement | 27 November 2009 | Fully Satisfied |
N/A |
Standard security | 29 May 1990 | Fully Satisfied |
N/A |
Bond & floating charge | 15 November 1984 | Fully Satisfied |
N/A |