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- GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
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
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/08/2021 - Present (2 years and 8 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
20/02/2023 - Present (1 years and 2 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
12/09/1997 - 21/07/2000 (2 years and 10 months) Born in Jul 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 72 |
View Report |
12/09/1997 - 27/02/1998 (5 months) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
12/09/1997 - 28/10/1997 (1 months) Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
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 |
---|---|
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: Paul George Makin (928001375) has left the board |
Date: 22/02/2023 | Event: New Board Member Scott Edgar (918696315) Appointed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 13/09/2021 | Event: Robert Grant Sloss (916186609) has left the board |
Date: 13/09/2021 | Event: New Board Member Stuart Lockhart (928709682) Appointed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 25/02/2021 | Event: New Board Member George Makin (928001375) Appointed |
Date: 18/02/2021 | Event: New Board Member Tim Barlow (921880683) Appointed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 26/01/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: Change in Reg. Office |
Date: 31/05/2018 | Event: Richard John Levis (920748160) has left the board |
Date: 31/05/2018 | Event: New Board Member Hugo Denee (924682427) Appointed |
Date: 31/05/2018 | Event: New Company Secretary Geraldine Geaves (924682458) Appointed |
Date: 31/05/2018 | Event: Robert Francis Awford (921920789) has left the board |
Date: 31/05/2018 | Event: Michael John Green (918782738) has left the board |
Date: 31/05/2018 | Event: Change in Reg. Office |
Date: 31/05/2018 | Event: New Board Member Robert Grant Sloss (916186609) Appointed |
Date: 31/05/2018 | Event: AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/05/2017 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967184) has left the board |
Date: 24/04/2017 | Event: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915473704) has left the board |
Date: 24/04/2017 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967184) Appointed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 05/12/2016 | Event: New Board Member Robert Francis Awford (921920789) Appointed |
Date: 05/12/2016 | Event: Robert Francis Awford (921931857) has left the board |
Date: 29/11/2016 | Event: New Board Member Robert Francis Awford (921931857) Appointed |
Date: 28/11/2016 | Event: New Board Member Michael John Green (918782738) Appointed |
Date: 28/11/2016 | Event: David Steven Blackwell (920227188) has left the board |
Date: 28/11/2016 | Event: Graham Stephen Long (920101677) has left the board |
Date: 28/11/2016 | Event: Pierre Alain Biscay (919134519) has left the board |
Date: 28/11/2016 | Event: New Board Member Richard John Levis (920748160) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: Yang Song (919134616) has left the board |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 04/11/2015 | Event: New Board Member David Steven Blackwell (920227188) Appointed |
Date: 18/09/2015 | Event: New Board Member Graham Stephen Long (920101677) Appointed |
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