AERO HANDLING LIMITED

Key Data

Status

Dissolved

Company No.

SC249026

Incorporation date

08/05/2003

Size

Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

29/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

11/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2015

Application to strike the company off the register

View PDF (3 pages)

29/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

17/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

05/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

29/05/2014

Director's details changed for Mr Stewart Andrew Adams on 2014-05-22

View PDF (2 pages)

21/01/2014

Registered office address changed from C/O Logan Air Ltd St Andrews Drive Glasgow Airport Paisley Renfrewshire PA3 2TG on 2014-01-21

View PDF (1 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

18/07/2013

Appointment of Mr Stewart Andrew Adams as a director

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

19/12/2012

Termination of appointment of Roger Hage as a director

View PDF (1 pages)

12/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

03/10/2012

Termination of appointment of Scott Grier as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Jonathan Hinkles as a director

View PDF (1 pages)

15/06/2012

Appointment of Mr Philip Godfrey Preston as a director

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

18/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

19/04/2011

Appointment of Mr Roger Steven Hage as a director

View PDF (2 pages)

12/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

14/06/2010

Certificate of change of name

View PDF (3 pages)

14/06/2010

Resolutions

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for David Alexander Harrison on 2010-06-01

View PDF (2 pages)

04/06/2010

Director's details changed for Jamal Ismail Sharafani on 2010-05-08

View PDF (2 pages)

04/06/2010

Termination of appointment of Jamal Sharafani as a director

View PDF (1 pages)

11/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

11/06/2009

Return made up to 08/05/09; full list of members

View PDF (7 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

29/04/2009

Certificate of change of name

View PDF (2 pages)

05/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

04/12/2008

Director appointed jonathan hinkles

View PDF (2 pages)

20/10/2008

Return made up to 08/05/08; full list of members

View PDF (10 pages)

29/07/2008

Appointment terminated director peter tierney

View PDF (1 pages)

06/06/2008

Appointment terminated director david harrison

View PDF (1 pages)

04/06/2008

Appointment terminated director dennis macphail

View PDF (1 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

25/03/2008

Director appointed peter tierney

View PDF (2 pages)

13/03/2008

Director appointed scott grier

View PDF (2 pages)

13/03/2008

Director and secretary appointed david alexander harrison

View PDF (2 pages)

12/03/2008

Appointment terminated director runar arnason

View PDF (2 pages)

12/03/2008

Appointment terminated secretary clp secretraries LIMITED

View PDF (2 pages)

12/03/2008

Appointment terminated director atli arnason

View PDF (2 pages)

12/03/2008

Curr sho from 31/05/2008 to 31/03/2008

View PDF (2 pages)

12/03/2008

Registered office changed on 12/03/2008 from commercial house 2 rubislaw terrace aberdeen aberdeen AB10 1XE

View PDF (1 pages)

22/08/2007

Registered office changed on 22/08/07 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

23/05/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

01/06/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

26/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

20/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

10/11/2003

Resolutions

View PDF (0 pages)

10/11/2003

Resolutions

View PDF (33 pages)

05/11/2003

Ad 03/09/03--------- £ si 74@1=74 £ ic 1/75

View PDF (3 pages)

17/09/2003

Certificate of change of name

View PDF (2 pages)

13/09/2003

Partic of mort/charge *

View PDF (6 pages)

25/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Small

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tierney, Peter	Director	07/03/2008 - 25/07/2008	23
Grier, Scott	Director	07/03/2008 - 01/10/2012	11
PAULL & WILLIAMSONS	Corporate Secretary	02/06/2003 - 17/08/2007	292
P & W SECRETARIES LIMITED	Nominee Secretary	08/05/2003 - 02/06/2003	161
P & W DIRECTORS LIMITED	Nominee Director	08/05/2003 - 02/06/2003	176

Persons with Significant Control

No PSC data available.

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Description

About AERO HANDLING LIMITED

AERO HANDLING LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at Cirrus Building 9 Marchburn Drive,, Glasgow Airport, Paisley, Renfrewshire PA3 2SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERO HANDLING LIMITED?

AERO HANDLING LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 29/12/2015.

Where is AERO HANDLING LIMITED located?

AERO HANDLING LIMITED is registered at Cirrus Building 9 Marchburn Drive,, Glasgow Airport, Paisley, Renfrewshire PA3 2SJ.

What does AERO HANDLING LIMITED do?

AERO HANDLING LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AERO HANDLING LIMITED?

The latest filing was on 29/12/2015: Final Gazette dissolved via voluntary strike-off.