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AIRLINK ASSET MANAGEMENT LIMITED

Company number SC209640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2011 CH03 Secretary's details changed for John Mcglynn on 4 August 2011
22 Aug 2011 AD01 Registered office address changed from Airlink House 55 Clark Street Paisley PA3 1QS on 22 August 2011
06 Apr 2011 AP03 Appointment of John Mcglynn as a secretary
06 Apr 2011 TM02 Termination of appointment of Blair Mckellar as a secretary
04 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
31 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
10 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
10 Nov 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 May 2009
05 Nov 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
19 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
01 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
17 Sep 2008 363s Return made up to 02/08/08; no change of members
10 Mar 2008 CERTNM Company name changed securedcarparks.com LIMITED\certificate issued on 11/03/08
03 Sep 2007 363s Return made up to 02/08/07; no change of members
10 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Secretary resigned
04 Oct 2006 363s Return made up to 02/08/06; full list of members
29 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
31 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
08 Aug 2005 363s Return made up to 02/08/05; full list of members
19 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2004 AA Accounts for a dormant company made up to 30 November 2003
19 Feb 2004 287 Registered office changed on 19/02/04 from: paxton house 11 woodside crescent glasgow lanarkshire G3 7UL