AC

AIRBLES CONSTRUCTION (NO. 2) LIMITED

Dissolved

Company number SC242326

Glasgow, Scotland · Incorporated 15 January 2003

James Sellars House (Sixth Floor), 144 West George Street, Glasgow, G2 2HG, Scotland

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

YORK PLACE (NO. 284) LIMITED · 15 January 2003 – 22 January 2003

Company overview

AIRBLES CONSTRUCTION (NO. 2) LIMITED was a private limited company incorporated on 15 January 2003 and registered in Scotland and dissolved on 20 July 2021. It changed its name from YORK PLACE (NO. 284) LIMITED on 15 January 2003. Its registered office is at James Sellars House (Sixth Floor), 144 West George Street, Glasgow, G2 2HG, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Airbles Road Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JOSSE, Anna Jacqueline (appointed 19 December 2008) and REGENT CAPITAL SERVICES LIMITED (appointed 19 December 2008). 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 June 2019, were filed on 15 November 2019. Companies House holds 91 filings for this company, most recently a gazette filing on 20 July 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2019

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

Officers

JA
JOSSE, Anna Jacqueline
Director
19 December 2008
RC
REGENT CAPITAL SERVICES LIMITED
Corporate Director
19 December 2008
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
11 March 2009
NC
NEWTON, Christopher Peter
Director · Resigned
14 July 2008
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
12 December 2007
HD
HBOS DIRECTORS LIMITED
Corporate Director · Resigned
12 December 2007
PJ
PIKE, John Ronald
Director · Resigned
12 December 2007
FD
FISHER, David
Director · Resigned
6 June 2006
AA
ALLEN, Ann
Director · Resigned
6 June 2006
LJ
LLOYD, Jonathan Simon
Director · Resigned
31 December 2004
WD
WALKDEN, David James, Mr.
Director · Resigned
31 December 2004
KI
KERR, Ian David
Director · Resigned
21 January 2003
FR
FLEMING, Rodger
Director · Resigned
21 January 2003
BL
BLACK, Lysanne Jane Warren
Secretary · Resigned
21 January 2003
MF
MORTON FRASER SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 January 2003
MF
MORTON FRASER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 January 2003

Persons with significant control

PS
Airbles Road Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 July 2021 View
Gazette Notice Compulsory
Gazette
4 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2019 View
Legacy
Accounts
15 November 2019 View
Legacy
Other
15 November 2019 View
Legacy
Other
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Legacy
Other
25 March 2019 View
Legacy
Other
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Accounts With Accounts Type Full
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Auditors Resignation Company
Auditors
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Miscellaneous
Miscellaneous
24 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2010 View
Change Corporate Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Accounts
7 May 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Small
Accounts
10 March 2009 View
Legacy
Address
23 January 2009 View
Auditors Resignation Company
Auditors
20 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 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
Annual Return
24 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
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
26 January 2007 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
8 February 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
26 January 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
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Accounts
7 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
15 January 2003 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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