SR

S&JD ROBERTSON NORTH AIR LIMITED

Active

Company number SC051614

Aberdeen · Incorporated 20 October 1972

1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

Last updated on 26 March 2026

Wholesale of petroleum and petroleum products · SIC 46711

Service activities incidental to air transportation · SIC 52230


Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bp International Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 May 2010
Shares allotted · 0 shares allotted
31 March 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Secretary Company With Name Date
Officers
15 April 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2023 View
Change Person Director Company With Change Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Auditors Resignation Company
Auditors
17 November 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Accounts With Accounts Type Medium
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Medium
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Medium
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Accounts With Accounts Type Medium
Accounts
8 June 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Resolution
Resolution
29 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Capital Allotment Shares
Capital
3 August 2010 View
Capital Allotment Shares
Capital
3 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Legacy
Annual Return
7 May 2009 View
Resolution
Resolution
7 January 2009 View
Memorandum Articles
Incorporation
7 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Resolution
Resolution
17 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Address
2 April 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Address
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
17 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Annual Return
7 May 2003 View
Legacy
Officers
18 March 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Resolution
Resolution
6 March 2001 View
Memorandum Articles
Incorporation
6 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Accounts
12 November 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Annual Return
29 May 1997 View
Resolution
Resolution
7 March 1997 View
Legacy
Accounts
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Legacy
Address
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Accounts
30 October 1996 View
Accounts With Accounts Type Small
Accounts
29 August 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Small
Accounts
24 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Annual Return
13 June 1995 View
Legacy
Officers
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
11 November 1994 View
Accounts With Accounts Type Small
Accounts
23 August 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Officers
7 November 1993 View
Legacy
Officers
17 October 1993 View
Accounts With Accounts Type Small
Accounts
25 August 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
11 June 1993 View
Accounts With Accounts Type Small
Accounts
20 August 1992 View
Legacy
Annual Return
5 June 1992 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Small
Accounts
22 August 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Annual Return
4 July 1990 View
Accounts With Accounts Type Small
Accounts
2 July 1990 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Small
Accounts
25 May 1989 View
Legacy
Annual Return
18 March 1989 View
Legacy
Officers
14 November 1988 View
Accounts With Accounts Type Small
Accounts
26 September 1988 View
Legacy
Annual Return
2 December 1987 View
Legacy
Officers
17 November 1987 View
Accounts With Accounts Type Small
Accounts
9 October 1987 View
Legacy
Annual Return
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Reregistration
21 October 1986 View
Accounts With Accounts Type Small
Accounts
29 September 1986 View
Certificate Change Of Name Company
Change Of Name
8 April 1976 View
Miscellaneous
Miscellaneous
20 October 1972 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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