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AERO HANDLING LIMITED

Company number SC249026

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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)
04 Jun 2010 CH01 Director's details changed for David Alexander Harrison on 1 June 2010
04 Jun 2010 CH01 Director's details changed for Jamal Ismail Sharafani on 8 May 2010
04 Jun 2010 TM01 Termination of appointment of Jamal Sharafani as a director
11 Nov 2009 AA Accounts for a small company made up to 31 March 2009
11 Jun 2009 363a Return made up to 08/05/09; full list of members
19 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2009 CERTNM Company name changed caledonian airborne engineering LIMITED\certificate issued on 01/05/09
05 Jan 2009 AA Accounts for a small company made up to 31 March 2008
04 Dec 2008 288a Director appointed jonathan hinkles
20 Oct 2008 363s Return made up to 08/05/08; full list of members
  • 363(287) ‐ Registered office changed on 20/10/08
  • 363(353) ‐ Location of register of members address changed
29 Jul 2008 288b Appointment terminated director peter tierney
06 Jun 2008 288b Appointment terminated director david harrison
04 Jun 2008 288b Appointment terminated director dennis macphail
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Mar 2008 288a Director appointed peter tierney
13 Mar 2008 288a Director appointed scott grier
13 Mar 2008 288a Director and secretary appointed david alexander harrison
12 Mar 2008 288b Appointment terminated director runar arnason
12 Mar 2008 288b Appointment terminated secretary clp secretraries LIMITED
12 Mar 2008 288b Appointment terminated director atli arnason
12 Mar 2008 225 Curr sho from 31/05/2008 to 31/03/2008
12 Mar 2008 287 Registered office changed on 12/03/2008 from commercial house 2 rubislaw terrace aberdeen aberdeen AB10 1XE
22 Aug 2007 287 Registered office changed on 22/08/07 from: investment house 6 union row aberdeen AB10 1DQ
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288a New secretary appointed