AEROBLUE LIMITED
GLASGOW

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Company number SC185922
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2 . The most likely internet sites of AEROBLUE LIMITED are www.aeroblue.co.uk, and www.aeroblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeroblue Limited is a Private Limited Company. The company registration number is SC185922. Aeroblue Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of Aeroblue Limited is George House 36 North Hanover Street Glasgow G1 2ad. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary CRAXTON & GRANT SSC has been resigned. Secretary CRAXTON & MERCER has been resigned. Secretary HARDEN, Mark Stjohn has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRAXTON, John Charles Nason has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 08 June 1999
72 years old

Resigned Directors

Secretary
CRAXTON & GRANT SSC
Resigned: 09 July 1999
Appointed Date: 30 October 1998
Secretary
CRAXTON & MERCER
Resigned: 30 October 1998
Appointed Date: 29 May 1998
Secretary
HARDEN, Mark Stjohn
Resigned: 07 December 1999
Appointed Date: 09 July 1999
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 May 1998
Appointed Date: 20 May 1998
Director
CRAXTON, John Charles Nason
Resigned: 08 August 1999
Appointed Date: 29 May 1998
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 May 1998
Appointed Date: 20 May 1998

AEROBLUE LIMITED Events

21 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
21 May 2015
Total exemption full accounts made up to 31 December 2014
02 Jul 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
...
... and 76 more events
17 Jun 1998
New director appointed
17 Jun 1998
Registered office changed on 17/06/98 from: 24 great king street edinburgh EH3 6QN
17 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1998
Memorandum and Articles of Association
20 May 1998
Incorporation

AEROBLUE LIMITED Charges

1 February 2001
Floating charge
Delivered: 9 February 2001
Status: Satisfied on 14 November 2003
Persons entitled: Abbey National Treasury Services PLC
Description: Undertaking and all property and assets present and future…

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