AEROBLUE LIMITED

Key Data

Status

Active

Company No.

SC185922

Incorporation date

20/05/1998

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1998)

12/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2026-03-11

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12/03/2026

Director's details changed for Mr. William Kenneth Procter on 2026-03-11

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

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11/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01

View PDF (2 pages)

11/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

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11/03/2026

Director's details changed for Mr. William Kenneth Procter on 2018-06-01

View PDF (2 pages)

17/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

27/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

21/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

05/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

05/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

25/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

02/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

11/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

04/03/2021

Appointment of Mr Michael David Watson as a director on 2021-02-22

View PDF (2 pages)

02/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

27/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

26/07/2019

Appointment of Mr Paul Hallam as a director on 2019-07-10

View PDF (2 pages)

25/07/2019

Appointment of Mr Daniel Lau as a secretary on 2019-07-10

View PDF (2 pages)

25/07/2019

Termination of appointment of Paul Hallam as a secretary on 2019-07-10

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

28/05/2019

Change of details for Fairhold Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

17/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

13/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

13/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

21/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

25/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

23/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

11/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

03/01/2013

Termination of appointment of Ian Rapley as a secretary

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

02/03/2012

Secretary's details changed for Mr Ian Rapley on 2011-12-12

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02/03/2012

Appointment of Mr Paul Hallam as a secretary

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02/03/2012

Termination of appointment of Alan Wolfson as a secretary

View PDF (1 pages)

21/02/2012

Registered office address changed from 1 Station Road Bridge of Weir Renfrewshire PA11 3LH on 2012-02-21

View PDF (1 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

07/04/2011

Appointment of Mr Christopher Chalres Mcgill as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Ian Rapley as a director

View PDF (1 pages)

24/08/2010

Termination of appointment of Christopher Mcgill as a director

View PDF (2 pages)

28/07/2010

Appointment of Ian Rapley as a director

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

11/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/03/2010

Director's details changed for Mr. William Kenneth Procter on 2009-10-09

View PDF (3 pages)

13/11/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

16/09/2009

Director appointed christopher charles mcgill

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10/09/2009

Director's change of particulars / william proctor / 26/08/2009

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25/08/2009

Accounts made up to 2007-12-31

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26/05/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

21/07/2008

Return made up to 20/05/08; full list of members

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01/02/2008

Accounts made up to 2006-12-31

View PDF (11 pages)

14/11/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

12/02/2007

Accounts made up to 2005-12-31

View PDF (11 pages)

06/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 20/05/06; full list of members

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27/06/2006

Accounts made up to 2004-12-31

View PDF (11 pages)

14/11/2005

Delivery ext'd 3 mth 31/12/04

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06/09/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

07/02/2005

Accounts made up to 2003-12-31

View PDF (11 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

14/11/2003

Dec mort/charge *

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09/11/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

19/08/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

15/08/2003

Registered office changed on 15/08/03 from: c/o messrs burnett W.S. 15 montagu terrace edinburgh EH3 5QR

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22/04/2003

Secretary resigned

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13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

Registered office changed on 14/02/03 from: 28 high street paisley renfrewshire PA1 2BZ

View PDF (1 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

27/09/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

26/02/2002

New secretary appointed

View PDF (1 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

08/10/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

Resolutions

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27/02/2001

Resolutions

View PDF (11 pages)

21/02/2001

Memorandum and Articles of Association

View PDF (13 pages)

21/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/02/2001

Partic of mort/charge *

View PDF (6 pages)

25/09/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

08/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

02/06/2000

New secretary appointed

View PDF (2 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Accounts made up to 1998-12-31

View PDF (10 pages)

13/08/1999

Secretary resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

10/05/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

Secretary resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

New secretary appointed

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (1 pages)

17/06/1998

Registered office changed on 17/06/98 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (4 pages)

17/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

20/05/1998

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mcgill, Christopher Charles	Director	29/03/2011 - Present	723
Mcgill, Christopher Charles	Director	24/08/2009 - 10/06/2010	723
Hallam, Paul	Director	10/07/2019 - Present	366
Watson, Michael David	Director	22/02/2021 - Present	473
Procter, William Kenneth, Mr.	Director	08/06/1999 - Present	88

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEROBLUE LIMITED

AEROBLUE LIMITED is an(a) Active company incorporated on 20/05/1998 with the registered office located at George House, 36 North Hanover Street, Glasgow G1 2AD. There are currently 4 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 AEROBLUE LIMITED?

AEROBLUE LIMITED is currently Active. It was registered on 20/05/1998 .

Where is AEROBLUE LIMITED located?

AEROBLUE LIMITED is registered at George House, 36 North Hanover Street, Glasgow G1 2AD.

What does AEROBLUE LIMITED do?

AEROBLUE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AEROBLUE LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Christopher Charles Mcgill on 2026-03-11.