AIRIES TOPCO LIMITED
ABERDEEN AIRIES AND SORBIE TOPCO LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC521717
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Company name changed airies and sorbie topco LIMITED\certificate issued on 27/10/16 CONNOT ‐ Change of name notice ; Termination of appointment of Julie Coyle as a secretary on 30 September 2016. The most likely internet sites of AIRIES TOPCO LIMITED are www.airiestopco.co.uk, and www.airies-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airies Topco Limited is a Private Limited Company. The company registration number is SC521717. Airies Topco Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Airies Topco Limited is 13 Queen S Road Aberdeen Ab15 4yl. . JOYCE, Marie is a Secretary of the company. JOYCE, Marie is a Director of the company. MCGUCKIAN, Rosheen is a Director of the company. O'DONNELL, Manus is a Director of the company. Secretary COYLE, Julie has been resigned. Director BAKER, Alan George has been resigned. Director MACLEOD, Alasdair Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOYCE, Marie
Appointed Date: 30 September 2016
Director
JOYCE, Marie
Appointed Date: 30 September 2016
52 years old
Director
MCGUCKIAN, Rosheen
Appointed Date: 30 September 2016
59 years old
Director
O'DONNELL, Manus
Appointed Date: 30 September 2016
50 years old

Resigned Directors

Secretary
COYLE, Julie
Resigned: 30 September 2016
Appointed Date: 03 December 2015
Director
BAKER, Alan George
Resigned: 30 September 2016
Appointed Date: 03 December 2015
58 years old
Director
MACLEOD, Alasdair Gordon
Resigned: 30 September 2016
Appointed Date: 03 December 2015
63 years old

Persons With Significant Control

Ntr Green Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRIES TOPCO LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Oct 2016
Company name changed airies and sorbie topco LIMITED\certificate issued on 27/10/16
  • CONNOT ‐ Change of name notice
10 Oct 2016
Termination of appointment of Julie Coyle as a secretary on 30 September 2016
10 Oct 2016
Termination of appointment of Alan George Baker as a director on 30 September 2016
10 Oct 2016
Termination of appointment of Alasdair Gordon Macleod as a director on 30 September 2016
...
... and 4 more events
10 Oct 2016
Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock PA15 2UZ United Kingdom to 13 Queen's Road Aberdeen AB15 4YL on 10 October 2016
10 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Feb 2016
Registration of charge SC5217170001, created on 28 January 2016
06 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 100
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1

AIRIES TOPCO LIMITED Charges

28 January 2016
Charge code SC52 1717 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Contains fixed charge…

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