ABZ AIRBORNE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3UH

Company number SC106591
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address 19 WHITEHILLS RISE, COVE BAY, ABERDEEN, ABERDEENSHIRE, AB12 3UH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ABZ AIRBORNE LIMITED are www.abzairborne.co.uk, and www.abz-airborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Aberdeen Rail Station is 3.1 miles; to Dyce Rail Station is 8.3 miles; to Stonehaven Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abz Airborne Limited is a Private Limited Company. The company registration number is SC106591. Abz Airborne Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Abz Airborne Limited is 19 Whitehills Rise Cove Bay Aberdeen Aberdeenshire Ab12 3uh. . TOUGH, Laurence Michael is a Secretary of the company. BRODIE, Donna is a Director of the company. BRODIE, Graeme is a Director of the company. Director BRODIE, Colin has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
TOUGH, Laurence Michael
Director
BRODIE, Donna

64 years old
Director
BRODIE, Graeme

64 years old

Resigned Directors

Director
BRODIE, Colin
Resigned: 31 December 1990
67 years old

Persons With Significant Control

Mr Graeme Brodie
Notified on: 21 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABZ AIRBORNE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 72 more events
14 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1988
Registered office changed on 14/03/88 from: 25 charlotte square edinburgh EH2 4EZ
14 Mar 1988
Accounting reference date notified as 31/12
08 Mar 1988
Director resigned;new director appointed
11 Sep 1987
Incorporation

ABZ AIRBORNE LIMITED Charges

1 June 2005
Standard security
Delivered: 17 June 2005
Status: Satisfied on 15 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Flatted dwellinghouse known as 88 mary elmslie court, king…
9 May 2005
Bond & floating charge
Delivered: 21 May 2005
Status: Satisfied on 15 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 December 1998
Standard security
Delivered: 8 December 1998
Status: Satisfied on 15 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat forming plot 12 in block 2 of the balmanno apartments…

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