AIRLINK ASSET MANAGEMENT LIMITED
GLASGOW AIRLINK SECURITY PARK LIMITED SECUREDCARPARKS.COM LIMITED AIRLINK LIMITED

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Company number SC209640
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address AIRLINK FIRST FLOOR, 16 GORDON STREET, GLASGOW, G1 3PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AIRLINK ASSET MANAGEMENT LIMITED are www.airlinkassetmanagement.co.uk, and www.airlink-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airlink Asset Management Limited is a Private Limited Company. The company registration number is SC209640. Airlink Asset Management Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Airlink Asset Management Limited is Airlink First Floor 16 Gordon Street Glasgow G1 3pt. . GIFFORD, Brian Daniel is a Director of the company. MCATEER, Anthony Joseph is a Director of the company. Secretary MCGLYNN, John has been resigned. Secretary MCGLYNN, John has been resigned. Secretary MCKELLAR, Blair John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCGLYNN, John has been resigned. Director MCGLYNN, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GIFFORD, Brian Daniel
Appointed Date: 01 May 2013
39 years old
Director
MCATEER, Anthony Joseph
Appointed Date: 01 May 2013
39 years old

Resigned Directors

Secretary
MCGLYNN, John
Resigned: 01 June 2012
Appointed Date: 22 March 2011
Secretary
MCGLYNN, John
Resigned: 17 January 2007
Appointed Date: 02 August 2000
Secretary
MCKELLAR, Blair John
Resigned: 22 March 2011
Appointed Date: 17 January 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
MCGLYNN, John
Resigned: 06 April 2006
Appointed Date: 02 August 2000
85 years old
Director
MCGLYNN, John
Resigned: 02 April 2015
Appointed Date: 02 August 2000
52 years old

Persons With Significant Control

Mr Brian Daniel Gifford
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Joseph Mcateer
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRLINK ASSET MANAGEMENT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Dec 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 46 more events
07 Feb 2002
Company name changed airlink LIMITED\certificate issued on 07/02/02
24 Aug 2001
Return made up to 02/08/01; full list of members
02 Sep 2000
Ad 16/08/00--------- £ si 1@1=1 £ ic 1/2
02 Aug 2000
Secretary resigned
02 Aug 2000
Incorporation

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