AIRLINER1 EUROPE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G52 4BN

Company number SC464056
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 19 COLQUHOUN AVENUE, HILLINGTON PARK, GLASGOW, G52 4BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Brian Buchanan as a director on 1 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AIRLINER1 EUROPE LIMITED are www.airliner1europe.co.uk, and www.airliner1-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Airliner1 Europe Limited is a Private Limited Company. The company registration number is SC464056. Airliner1 Europe Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Airliner1 Europe Limited is 19 Colquhoun Avenue Hillington Park Glasgow G52 4bn. . MASSON, Janis is a Secretary of the company. BATHER, Nicholas William is a Director of the company. HARRIS, Christopher Mark is a Director of the company. MASSON, Steven is a Director of the company. Director BUCHANAN, Brian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MASSON, Janis
Appointed Date: 19 November 2013
Director
BATHER, Nicholas William
Appointed Date: 14 December 2015
59 years old
Director
HARRIS, Christopher Mark
Appointed Date: 14 December 2015
56 years old
Director
MASSON, Steven
Appointed Date: 19 November 2013
65 years old

Resigned Directors

Director
BUCHANAN, Brian
Resigned: 01 December 2016
Appointed Date: 19 November 2013
66 years old

Persons With Significant Control

Mr Steven Masson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AIRLINER1 EUROPE LIMITED Events

07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
02 Dec 2016
Termination of appointment of Brian Buchanan as a director on 1 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Appointment of Mr Nicholas William Bather as a director on 14 December 2015
15 Dec 2015
Appointment of Mr Christopher Mark Harris as a director on 14 December 2015
11 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 100

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