AIRBLES ROAD PROPERTIES LIMITED
GLASGOW YORK PLACE (NO 282) LIMITED

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Company number SC240216
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of AIRBLES ROAD PROPERTIES LIMITED are www.airblesroadproperties.co.uk, and www.airbles-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbles Road Properties Limited is a Private Limited Company. The company registration number is SC240216. Airbles Road Properties Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Airbles Road Properties Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. JOSSE, Anna Jacqueline is a Director of the company. REGENT CAPITAL SERVICES LIMITED is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary HBOS SECRETARIES LIMITED has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ALLEN, Ann has been resigned. Director FISHER, David has been resigned. Director FLEMING, Rodger has been resigned. Director KERR, Ian David has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director NEWTON, Christopher Peter has been resigned. Director PIKE, John Ronald has been resigned. Director WALKDEN, David James has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 11 March 2009
Director
JOSSE, Anna Jacqueline
Appointed Date: 19 December 2008
61 years old
Director
REGENT CAPITAL SERVICES LIMITED
Appointed Date: 19 December 2008

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 12 December 2007
Appointed Date: 21 January 2003
Secretary
HBOS SECRETARIES LIMITED
Resigned: 19 December 2008
Appointed Date: 12 December 2007
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 27 November 2002
Director
ALLEN, Ann
Resigned: 14 July 2008
Appointed Date: 06 June 2006
64 years old
Director
FISHER, David
Resigned: 12 December 2007
Appointed Date: 06 June 2006
67 years old
Director
FLEMING, Rodger
Resigned: 31 December 2004
Appointed Date: 21 January 2003
76 years old
Director
KERR, Ian David
Resigned: 31 December 2004
Appointed Date: 21 January 2003
70 years old
Director
LLOYD, Jonathan Simon
Resigned: 06 June 2006
Appointed Date: 31 December 2004
69 years old
Director
NEWTON, Christopher Peter
Resigned: 19 December 2008
Appointed Date: 14 July 2008
54 years old
Director
PIKE, John Ronald
Resigned: 19 December 2008
Appointed Date: 12 December 2007
76 years old
Director
WALKDEN, David James
Resigned: 06 June 2006
Appointed Date: 31 December 2004
67 years old
Director
HBOS DIRECTORS LIMITED
Resigned: 19 December 2008
Appointed Date: 12 December 2007
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 27 November 2002

Persons With Significant Control

Regent Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRBLES ROAD PROPERTIES LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
06 Jan 2016
Full accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
20 Feb 2015
Full accounts made up to 30 June 2014
...
... and 67 more events
22 Jan 2003
Company name changed york place (no 282) LIMITED\certificate issued on 22/01/03
22 Jan 2003
Registered office changed on 22/01/03 from: 30-31 queen street edinburgh midlothian EH2 1JX
22 Jan 2003
Memorandum and Articles of Association
22 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002
Incorporation

AIRBLES ROAD PROPERTIES LIMITED Charges

26 March 2009
Assignation in security
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The chargor assigns all its right, title and interest in…

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