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Aberdeen Airport (Development) Ltd

Aberdeen Airport (Development) Ltd is an active company incorporated on 25 June 2013 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Airport (Development) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC453009
Private limited company
Scottish Company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22a Rutland Square
Edinburgh
EH1 2BB
Scotland
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Oct 1960
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in United Kimgdom • Born in Feb 1967
Director • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 3 Apr 2015
Application To Strike Off
10 Years Ago on 20 Mar 2015
Registered Address Changed
10 Years Ago on 17 Mar 2015
Morton Fraser Secretaries Limited Resigned
10 Years Ago on 6 Mar 2015
Small Accounts Submitted
10 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Mr Scott Weatherby Appointed
12 Years Ago on 1 Aug 2013
Mr Richard Timothy Spanner Appointed
12 Years Ago on 1 Aug 2013
Mr Paul James Ellis Appointed
12 Years Ago on 1 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2015
Application to strike the company off the register
Submitted on 20 Mar 2015
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 22a Rutland Square Edinburgh EH1 2BB on 17 March 2015
Submitted on 17 Mar 2015
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 6 March 2015
Submitted on 6 Mar 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 23 Sep 2014
Annual return made up to 25 June 2014 with full list of shareholders
Submitted on 23 Jul 2014
Termination of appointment of Morton Fraser Directors Limited as a director
Submitted on 1 Aug 2013
Termination of appointment of Adrian Bell as a director
Submitted on 1 Aug 2013
Appointment of Mr Darren Broadbent as a director
Submitted on 1 Aug 2013
Repayment History
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