AC

AIRBLES CONSTRUCTION (NO. 1) LIMITED

Dissolved

Company number SC240217

· Incorporated 27 November 2002

The Mound, Edinburgh, EH1 1YZ

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YORK PLACE (NO 283) LIMITED · 27 November 2002 – 22 January 2003

Company overview

AIRBLES CONSTRUCTION (NO. 1) LIMITED, a private limited company registered in Scotland, was dissolved on 25 November 2011 having been incorporated on 27 November 2002. It changed its name from YORK PLACE (NO 283) LIMITED on 27 November 2002. Its registered office is at The Mound, Edinburgh, EH1 1YZ. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: HBOS DIRECTORS LIMITED (appointed 12 December 2007) and CARSON, James (appointed 8 December 2008). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 2 August 2010. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 25 November 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 November 2011 View
Gazette Notice Voluntary
Gazette
5 August 2011 View
Dissolution Application Strike Off Company
Dissolution
22 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Auditors Resignation Company
Auditors
19 May 2009 View
Auditors Resignation Company
Auditors
30 April 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
5 December 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Accounts
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Certificate Change Of Name Company
Change Of Name
22 January 2003 View
Legacy
Address
22 January 2003 View
Memorandum Articles
Incorporation
22 January 2003 View
Resolution
Resolution
22 January 2003 View
Incorporation Company
Incorporation
27 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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