AERO HANDLING LIMITED
Company number SC249026 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Sep 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 29 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 17 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW ADAMS / 22/05/2014 | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O LOGAN AIR LTD ST ANDREWS DRIVE GLASGOW AIRPORT PAISLEY RENFREWSHIRE PA3 2TG | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR STEWART ANDREW ADAMS | View document |
| 12 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAGE · 1 page | View document |
| 12 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRIER | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HINKLES | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR PHILIP GODFREY PRESTON | View document |
| 6 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 18 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 6 pages | View document |
| 2 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED MR ROGER STEVEN HAGE · 2 pages | View document |
| 12 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | COMPANY NAME CHANGED AERO ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/06/10 | View document |
| 14 Jun 2010 | CHANGE OF NAME 09/06/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMAL ISMAIL SHARAFANI / 08/05/2010 · 2 pages | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 01/06/2010 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMAL SHARAFANI · 1 page | View document |
| 11 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Apr 2009 | COMPANY NAME CHANGED CALEDONIAN AIRBORNE ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/05/09 | View document |
| 5 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED JONATHAN HINKLES | View document |
| 20 Oct 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TIERNEY | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS MACPHAIL | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED PETER TIERNEY | View document |
| 13 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ALEXANDER HARRISON | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED SCOTT GRIER | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CLP SECRETRARIES LIMITED | View document |
| 12 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ATLI ARNASON | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RUNAR ARNASON | View document |
| 22 Aug 2007 | SECRETARY RESIGNED | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 23 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2003 | COMPANY NAME CHANGED REECEMALL LIMITED CERTIFICATE ISSUED ON 17/09/03 | View document |
| 13 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |