S&JD ROBERTSON NORTH AIR LIMITED
Active - Accounts Filed
General Information
NAME
S&JD ROBERTSON NORTH AIR LIMITED
COMPANY NUMBER
SC051614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
20/10/1972
(52 years and 2 months old)
WEBSITE
www.northair.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB21 7PB
Telephone: 01293569118
TPS: No
1 Wellheads Avenue
Dyce
Aberdeen
Aberdeenshire
AB21 7PB
Building 10
Viscount Road
Castle Donington
Derby, Derbyshire
DE74 2SA
Telephone: 810459
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 |
|---|---|---|
| SKYRTANKING HOLDING GMBH | N/A | N/A |
| S&JD ROBERTSON NORTH AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Daniel Bucaro (929021714) has left the board |
| 19/12/2024 | New Board Member David Julian Powell (930928041) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about S&JD ROBERTSON NORTH AIR 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 S&JD ROBERTSON NORTH AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S&JD ROBERTSON NORTH AIR 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARQUARD & BAHLS AG | N/A | N/A |
| MABANAFT INTERNATIONAL HOLDING GMBH | N/A | N/A |
| MABANAFT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MABANAFT LIMITED | Active - Accounts Filed | View Report |
| B.W.O.C. LIMITED | Active - Accounts Filed | View Report |
| JUNCTION 29 LIMITED | In Liquidation | View Report |
| ONROUTE TRUCKSTOPS LIMITED | Active - Accounts Filed | View Report |
| SOUTH EASTERN FUELS LIMITED | In Liquidation | View Report |
| THOMAS SILVEY,LIMITED | Active - Accounts Filed | View Report |
| MABANAFT NATURAL GAS PRODUCTS LIMITED | In Liquidation | View Report |
| SKYRTANKING HOLDING GMBH | N/A | N/A |
| S&JD ROBERTSON NORTH AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Daniel Bucaro (929021714) has left the board |
| 19/12/2024 | New Board Member David Julian Powell (930928041) Appointed |
| 02/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 11/07/2023 | Catherine Parkinson (924160836) has left the board |
| 11/07/2023 | New Company Secretary David Freemantle (931101838) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member William Fredrick Platt (930384830) Appointed |
| 05/10/2022 | Amir Saadeddin Ibrahim (927453337) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Clinton William Roeder (929312985) Appointed |
| 04/03/2022 | Gerard Pieter Reumer (924160333) has left the board |
| 08/12/2021 | Marco Di Mario (919838327) has left the board |
| 08/12/2021 | New Board Member Daniel Bucaro (929021714) Appointed |
| 05/10/2021 | New Board Member Riepke Gesina Buikema (925727464) Appointed |
| 05/10/2021 | New Board Member Riepke Gesina Buikema (925727464) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 20/10/2020 | Arunan Muralee Sriskanda (926673985) has left the board |
| 25/09/2020 | New Board Member Amir Saadeddin Ibrahim (927453337) Appointed |
| 18/09/2020 | Sonya Leigh Adams (926063676) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Arunan Muralee Sriskanda (926673985) Appointed |
| 29/01/2020 | Philip Matthew James Hill (922382045) has left the board |
| 12/10/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Sonya Leigh Adams (926063676) Appointed |
| 25/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | Paul Auge (924691172) has left the board |
| 04/06/2018 | Alexander Junge (920319842) has left the board |
| 04/06/2018 | New Board Member Paul Auge (924691172) Appointed |
| 22/05/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Company Secretary Catherine Parkinson (924160836) Appointed |
| 05/01/2018 | Paul Workman (915408054) has left the board |
| 05/01/2018 | New Board Member Gerard Pieter Reumer (924160333) Appointed |
| 05/01/2018 | Paul Workman (915743012) has left the board |
| 03/06/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Philip Matthew James Hill (922382045) Appointed |
| 07/11/2016 | New Accounts filed |
| 03/06/2016 | Paul Westerman (916817537) has left the board |
| 05/05/2016 | New Annual Return filed |
| 07/12/2015 | Ian Courtenay Harrison (911952575) has left the board |
| 07/12/2015 | New Board Member Alexander Junge (920319842) Appointed |
| 04/07/2015 | New Annual Return filed |
| 11/06/2015 | New Board Member Marco Di Mario (919838327) Appointed |
| 10/06/2015 | Pieter Van Espen (915407819) has left the board |
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