AIRBLES ROAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC240216

Incorporation date

27/11/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

20/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

01/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

22/01/2025

Registered office address changed from The Ink Building 24 Douglas Street 7th Floor Glasgow G2 7NQ Scotland to The Ink Building 7th Floor 24 Douglas Street Glasgow G2 7NQ on 2025-01-22

View PDF (1 pages)

13/01/2025

Registered office address changed from James Sellars House (Sixth Floor) 144 West George Street Glasgow G2 2HG Scotland to 24 Douglas Street the Ink Building 24 Douglas Street Glasgow G2 7NQ on 2025-01-13

View PDF (1 pages)

13/01/2025

Registered office address changed from 24 Douglas Street the Ink Building 24 Douglas Street Glasgow G2 7NQ Scotland to The Ink Building 24 Douglas Street 7th Floor Glasgow G2 7NQ on 2025-01-13

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

10/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

18/01/2024

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

29/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

29/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (33 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

15/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (32 pages)

28/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

28/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

02/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (13 pages)

02/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

02/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

02/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (31 pages)

18/02/2021

Termination of appointment of Macroberts Corporate Services Limited as a secretary on 2021-02-18

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

09/06/2020

Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to James Sellars House (Sixth Floor) 144 West George Street Glasgow G2 2HG on 2020-06-09

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

29/11/2019

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (12 pages)

15/11/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (31 pages)

15/11/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

15/11/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

22/03/2019

Full accounts made up to 2018-06-30

View PDF (12 pages)

22/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (33 pages)

22/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

22/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

28/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

29/03/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

09/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

06/01/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

20/02/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

10/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

22/09/2014

Auditor's resignation

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

06/09/2013

Accounts made up to 2013-06-30

View PDF (15 pages)

14/12/2012

Accounts made up to 2012-06-30

View PDF (15 pages)

03/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

06/03/2012

Accounts made up to 2011-06-30

View PDF (17 pages)

09/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

17/12/2010

Secretary's details changed for Macroberts Corporate Services Limited on 2010-06-15

View PDF (2 pages)

01/10/2010

Accounts made up to 2010-06-30

View PDF (16 pages)

24/09/2010

Miscellaneous

View PDF (1 pages)

15/06/2010

Registered office address changed from 152 Bath Street Glasgow G2 4TB on 2010-06-15

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (0 pages)

10/12/2009

Director's details changed for Regent Capital Services Limited on 2009-12-02

View PDF (2 pages)

10/12/2009

Director's details changed for Ms Anna Josse on 2009-12-02

View PDF (2 pages)

10/12/2009

Secretary's details changed for Macroberts Corporate Services Limited on 2009-12-02

View PDF (2 pages)

14/10/2009

Accounts made up to 2009-06-30

View PDF (17 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/03/2009

Secretary appointed macroberts corporate services LIMITED

View PDF (1 pages)

10/03/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

View PDF (1 pages)

28/02/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/01/2009

Registered office changed on 23/01/2009 from the mound edinburgh EH1 1YZ

View PDF (1 pages)

20/01/2009

Auditor's resignation

View PDF (1 pages)

12/01/2009

Appointment terminated secretary hbos secretaries LIMITED

View PDF (1 pages)

12/01/2009

Appointment terminated director hbos directors LIMITED

View PDF (1 pages)

12/01/2009

Appointment terminated director christopher newton

View PDF (1 pages)

12/01/2009

Appointment terminated director john pike

View PDF (1 pages)

06/01/2009

Director appointed regent capital services LIMITED

View PDF (2 pages)

06/01/2009

Director appointed anna josse

View PDF (3 pages)

08/12/2008

Return made up to 27/11/08; full list of members

View PDF (6 pages)

28/07/2008

Appointment terminated director ann allen

View PDF (1 pages)

28/07/2008

Director appointed christopher peter newton

View PDF (2 pages)

26/06/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

23/06/2008

Director's change of particulars / halifax directors LIMITED / 20/05/2008

View PDF (1 pages)

23/06/2008

Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (3 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

04/01/2008

Return made up to 27/11/07; full list of members

View PDF (5 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

12/12/2006

Return made up to 27/11/06; full list of members

View PDF (5 pages)

04/09/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (3 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

16/12/2005

Return made up to 27/11/05; full list of members

View PDF (5 pages)

13/06/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/12/2004

Return made up to 27/11/04; full list of members

View PDF (5 pages)

03/03/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

30/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

02/10/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Certificate of change of name

View PDF (2 pages)

22/01/2003

Registered office changed on 22/01/03 from: 30-31 queen street edinburgh midlothian EH2 1JX

View PDF (1 pages)

22/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

22/01/2003

Resolutions

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIRBLES ROAD PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

21/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
Josse, Anna	Director	19/12/2008 - Present	40
REGENT CAPITAL SERVICES LIMITED	Corporate Director	19/12/2008 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 AIRBLES ROAD PROPERTIES LIMITED

AIRBLES ROAD PROPERTIES LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at The Ink Building 7th Floor, 24 Douglas Street, Glasgow G2 7NQ. There are currently 2 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 AIRBLES ROAD PROPERTIES LIMITED?

AIRBLES ROAD PROPERTIES LIMITED is currently Active. It was registered on 27/11/2002 .

Where is AIRBLES ROAD PROPERTIES LIMITED located?

AIRBLES ROAD PROPERTIES LIMITED is registered at The Ink Building 7th Floor, 24 Douglas Street, Glasgow G2 7NQ.

What does AIRBLES ROAD PROPERTIES LIMITED do?

AIRBLES ROAD PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AIRBLES ROAD PROPERTIES LIMITED?

The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-06-30.