AP

AIR POWER INTERNATIONAL LIMITED

Dissolved

Company number SC138499

Glasgow, Scotland · Incorporated 26 May 1992

110 Queen Street, Glasgow, G1 3HD, Scotland

Dormant Company · SIC 99999

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

Company history

Previous company names

AIR POWER SYSTEMS LIMITED · 26 May 1992 – 29 January 1993

Previous registered addresses

C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR · until 3 August 2016

C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland · until 1 May 2013

C/O Babcock Marine Rosyth Business Park Rosyth Dunfermline Fife KY11 2YD Scotland · until 30 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

Officers

UI
URQUHART, Iain Stuart
Director
17 December 2014
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BN
BORRETT, Nicholas James William
Director
27 July 2012
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
PD
PLESTER, David Frank
Director · Resigned
24 August 2010
TV
TELLER, Valerie Francine Anne
Director · Resigned
24 June 2010
LS
LANDREY, Steven
Director · Resigned
11 November 2009
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
8 January 2008
MF
MARTINELLI, Franco
Director · Resigned
8 January 2008
RP
ROGERS, Peter Lloyd
Director · Resigned
8 January 2008
TW
TAME, William
Director · Resigned
8 January 2008
FM
FELLOWES, Michael
Director · Resigned
3 July 2006
LG
LEEMING, Graham David
Director · Resigned
6 February 2003
TK
THOMAS, Kevin Richard
Director · Resigned
6 February 2003
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
20 January 2003
GJ
GREIG, John David Taylor
Secretary · Resigned
29 January 2001
CW
CRAMOND, William Alan
Director · Resigned
29 January 2001
RT
RICHMOND, Thomas Denis
Director · Resigned
29 January 2001
RH
REID, Helen Lorraine
Secretary · Resigned
7 November 1994
RJ
REID, James
Director · Resigned
30 November 1992
BS
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Corporate Nominee Secretary · Resigned
26 May 1992
AB
ANDERSON, Bruce Wilson
Nominee Director · Resigned
26 May 1992
IA
INNES, Alexander James
Nominee Director · Resigned
26 May 1992

Persons with significant control

PS
Babcock Support Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Appoint Person Secretary Company With Name
Officers
1 August 2012 View
Termination Secretary Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Move Registers To Sail Company
Address
30 November 2010 View
Change Sail Address Company
Address
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Legacy
Mortgage
16 April 2010 View
Legacy
Mortgage
16 April 2010 View
Legacy
Mortgage
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Address
29 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Annual Return
18 August 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
11 February 2003 View
Auditors Resignation Company
Auditors
21 January 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Auditors Resignation Company
Auditors
9 August 2002 View
Legacy
Annual Return
8 July 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Address
15 April 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2001 View
Legacy
Address
10 August 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Accounts
18 June 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Accounts With Accounts Type Small
Accounts
15 November 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
6 August 1999 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Small
Accounts
19 June 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Small
Accounts
1 October 1996 View
Legacy
Annual Return
22 July 1996 View
Accounts With Accounts Type Small
Accounts
22 September 1995 View
Legacy
Annual Return
28 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 November 1994 View
Accounts With Accounts Type
Accounts
17 August 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Capital
18 April 1994 View
Legacy
Annual Return
9 June 1993 View
Accounts With Made Up Date
Accounts
12 March 1993 View
Resolution
Resolution
12 March 1993 View
Legacy
Mortgage
9 March 1993 View
Legacy
Mortgage
9 March 1993 View
Legacy
Accounts
29 January 1993 View
Certificate Change Of Name Company
Change Of Name
28 January 1993 View
Certificate Change Of Name Company
Change Of Name
28 January 1993 View
Legacy
Mortgage
18 January 1993 View
Legacy
Capital
15 January 1993 View
Legacy
Capital
15 January 1993 View
Resolution
Resolution
15 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Address
12 January 1993 View
Legacy
Officers
21 December 1992 View
Memorandum Articles
Incorporation
21 December 1992 View
Resolution
Resolution
21 December 1992 View
Incorporation Company
Incorporation
26 May 1992 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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