GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03433410
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/09/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS11 5DZ
Oakland House
Talbot Road
Old Trafford
Manchester
M16 0PQ
Leeds House Central Park
Leeds
LS11 5DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Claire Euphemia Donaldson (914925543) Appointed |
| 02/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Claire Donaldson (932745979) Appointed |
Credit Risk Overview
Want to learn more about GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2023 - Present (1 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2024 - Present (3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
12/09/1997 - 28/10/1997 (1 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
12/09/1997 - 21/07/2000 (2 years and 10 months) Born in Jul 1950 |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Claire Euphemia Donaldson (914925543) Appointed |
| 02/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Claire Donaldson (932745979) Appointed |
| 20/09/2024 | Stuart Lockhart (928709682) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Paul George Makin (928001375) has left the board |
| 22/02/2023 | New Board Member Scott Edgar (918696315) Appointed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 13/09/2021 | Robert Grant Sloss (916186609) has left the board |
| 13/09/2021 | New Board Member Stuart Lockhart (928709682) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member George Makin (928001375) Appointed |
| 18/02/2021 | New Board Member Tim Barlow (921880683) Appointed |
| 20/01/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 08/01/2019 | Change in Reg. Office |
| 31/05/2018 | Change in Reg. Office |
| 31/05/2018 | New Board Member Robert Grant Sloss (916186609) Appointed |
| 31/05/2018 | New Board Member Hugo Denee (924682427) Appointed |
| 31/05/2018 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 31/05/2018 | Richard John Levis (920748160) has left the board |
| 31/05/2018 | Michael John Green (918782738) has left the board |
| 31/05/2018 | Robert Francis Awford (921920789) has left the board |
| 31/05/2018 | New Company Secretary Geraldine Geaves (924682458) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/05/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967184) has left the board |
| 10/05/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/04/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967184) Appointed |
| 24/04/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915473704) has left the board |
| 27/02/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 05/12/2016 | Robert Francis Awford (921931857) has left the board |
| 05/12/2016 | New Board Member Robert Francis Awford (921920789) Appointed |
| 29/11/2016 | New Board Member Robert Francis Awford (921931857) Appointed |
| 28/11/2016 | New Board Member Richard John Levis (920748160) Appointed |
| 28/11/2016 | New Board Member Michael John Green (918782738) Appointed |
| 28/11/2016 | Pierre Alain Biscay (919134519) has left the board |
| 28/11/2016 | David Steven Blackwell (920227188) has left the board |
| 28/11/2016 | Graham Stephen Long (920101677) has left the board |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
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