Airbles Road Properties Limited in 144 West George Street GLASGOW

Airbles Road Properties Limited GLASGOW

Airbles Road Properties started in year 2002 as Private Limited Company with registration number SC240216. The Airbles Road Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Glasgow at James Sellars House (sixth Floor). Postal code: G2 2HG. Since 2003-01-22 Airbles Road Properties Limited is no longer carrying the name York Place (no 282).

The company has one director. Anna J., appointed on 19 December 2008. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lysanne B. who worked with the the company until 12 December 2007.

Airbles Road Properties Limited Address / Contact

Office Address	James Sellars House (sixth Floor)
Office Address2	144 West George Street
Town	Glasgow
Post code	G2 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC240216
Date of Incorporation	Wed, 27th Nov 2002
Industry	Development of building projects
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Regent Capital Services Limited

Position: Corporate Director

Appointed: 19 December 2008

Anna J.

Position: Director

Appointed: 19 December 2008

Macroberts Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 March 2009

Resigned: 18 February 2021

Christopher N.

Position: Director

Appointed: 14 July 2008

Resigned: 19 December 2008

John P.

Position: Director

Appointed: 12 December 2007

Resigned: 19 December 2008

Halifax Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2007

Resigned: 19 December 2008

Hbos Directors Limited

Position: Corporate Director

Appointed: 12 December 2007

Resigned: 19 December 2008

Ann A.

Position: Director

Appointed: 06 June 2006

Resigned: 14 July 2008

David F.

Position: Director

Appointed: 06 June 2006

Resigned: 12 December 2007

Jonathan L.

Position: Director

Appointed: 31 December 2004

Resigned: 06 June 2006

David W.

Position: Director

Appointed: 31 December 2004

Resigned: 06 June 2006

Rodger F.

Position: Director

Appointed: 21 January 2003

Resigned: 31 December 2004

Ian K.

Position: Director

Appointed: 21 January 2003

Resigned: 31 December 2004

Lysanne B.

Position: Secretary

Appointed: 21 January 2003

Resigned: 12 December 2007

Morton Fraser Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2002

Resigned: 21 January 2003

Morton Fraser Directors Limited

Position: Corporate Nominee Director

Appointed: 27 November 2002

Resigned: 21 January 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Regent Capital Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regent Capital Plc

2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Registrar Of Companies For England And Wales
Registration number	04175628
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

York Place (no 282)	January 22, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, January 2023	accounts	Free Download (33 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, January 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 30th, January 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 28th, June 2022	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 28th, June 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 2nd, July 2021	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 2nd, July 2021	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 29th, November 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 15th, November 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 22nd, March 2019	accounts	Free Download (33 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 29th, March 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 6th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-27 filed on: 27th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 20th, February 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-27 filed on: 10th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-10: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-11-27 filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-16: 1.00 GBP	capital
AA	Accounts made up to 2013-06-30 filed on: 6th, September 2013	accounts	Free Download (15 pages)
AA	Accounts made up to 2012-06-30 filed on: 14th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-27 filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AA	Accounts made up to 2011-06-30 filed on: 6th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-27 filed on: 9th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-27 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Accounts made up to 2010-06-30 filed on: 1st, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-27 filed on: 10th, December 2009	annual return
AA	Accounts made up to 2009-06-30 filed on: 14th, October 2009	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 10th, March 2009	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2008-12-31 filed on: 28th, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (6 pages)
AA	Accounts made up to 2007-12-31 filed on: 26th, June 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (5 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (5 pages)
AA	Accounts made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Accounts made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (5 pages)
AA	Accounts made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (12 pages)
AA	Accounts made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (12 pages)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (5 pages)
AA	Accounts made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (10 pages)
AA	Accounts made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (10 pages)
363a	Period up to 2004-12-05 - Annual return with full member list filed on: 5th, December 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-12-05 - Annual return with full member list filed on: 5th, December 2004	annual return	Free Download (5 pages)
AA	Accounts made up to 2003-12-31 filed on: 3rd, March 2004	accounts	Free Download (10 pages)
AA	Accounts made up to 2003-12-31 filed on: 3rd, March 2004	accounts	Free Download (10 pages)
363a	Period up to 2003-12-30 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-12-30 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 2nd, October 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, January 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, January 2003	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 27th, November 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 27th, November 2002	incorporation	Free Download (15 pages)

Airbles Road Properties Limited GLASGOW

Airbles Road Properties Limited Address / Contact

Company Information / Profile

Company staff

Regent Capital Services Limited

Anna J.

Macroberts Corporate Services Limited

Christopher N.

John P.

Halifax Secretaries Limited

Hbos Directors Limited

Ann A.

David F.

Jonathan L.

David W.

Rodger F.

Ian K.

Lysanne B.

Morton Fraser Secretaries Limited

Morton Fraser Directors Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us