Back to search

Aeroblue Limited

SC185922

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

George House, 36 North Hanover Street, Glasgow, G1 2AD
Incorporated 20/05/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

99999
Dormant company

Officers

Mr William Kenneth Procter

director · Since 08/06/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

William Kenneth Procter

director · Since 08/06/1999

British · England · Age 73

Christopher Charles Mcgill

director · Since 29/03/2011

British · England · Age 66

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 29/05/1998

Jordans (Scotland) Limited

corporate nominee director · Resigned 29/05/1998

Craxton & Mercer

corporate secretary · Resigned 30/10/1998

Craxton & Grant Ssc

corporate secretary · Resigned 09/07/1999

John Charles Nason Craxton

director · Resigned 08/08/1999

Mark Stjohn Harden

secretary · Resigned 07/12/1999

Lesley Amanda Thomas

secretary · Resigned 20/07/2001

Op Secretaries Limited

corporate secretary · Resigned 02/01/2003

Michael Harry Peter Ingham

secretary · Resigned 03/03/2003

Christopher Charles Mcgill

director · Resigned 10/06/2010

Ian Rapley

director · Resigned 17/03/2011

Alan Wolfson

secretary · Resigned 29/02/2012

Ian Rapley

secretary · Resigned 27/12/2012

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Fairhold Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 03007876 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → George House
2026-08-27

GEORGE HOUSE

post town → Glasgow
2026-08-27

GLASGOW

sic codes → 99999
2026-08-27

68100

officer appointed → LAU, Daniel
2026-08-27
officer appointed → HALLAM, Paul
2026-08-27
officer appointed → MCGILL, Christopher Charles
2026-08-27
officer appointed → PROCTER, William Kenneth
2026-08-27
officer appointed → WATSON, Michael David
2026-08-27

Filing History100 filings

Accounts filed

accounts with accounts type dormant

12/08/20266 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20263 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Director appointed

appoint person director company with name date

26/07/20192 pages · PDF
AP03

appoint person secretary company with name date

25/07/20192 pages · PDF
TM02

termination secretary company with name termination date

25/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
PSC05

change to a person with significant control

28/05/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20137 pages · PDF
TM02

termination secretary company with name

03/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20127 pages · PDF
CH03

change person secretary company with change date

02/03/20122 pages · PDF
AP03

appoint person secretary company with name

02/03/20122 pages · PDF
TM02

termination secretary company with name

02/03/20121 page · PDF
Address changed

change registered office address company with date old address

21/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20115 pages · PDF
Director appointed

appoint person director company with name

07/04/20112 pages · PDF
Director resigned

termination director company with name

05/04/20111 page · PDF
Director resigned

termination director company with name

24/08/20102 pages · PDF
Director appointed

appoint person director company with name

28/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20107 pages · PDF
Director details changed

change person director company with change date

22/03/20103 pages · PDF
Accounts filed

accounts with made up date

13/11/200910 pages · PDF
288a

legacy

16/09/20091 page · PDF
288c

legacy

10/09/20091 page · PDF
Accounts filed

accounts with made up date

25/08/200912 pages · PDF
363a

legacy

26/05/20093 pages · PDF
363a

legacy

21/07/20083 pages · PDF
Accounts filed

accounts with made up date

01/02/200811 pages · PDF
363a

legacy

14/11/20072 pages · PDF
Accounts filed

accounts with made up date

12/02/200711 pages · PDF
288c

legacy

06/01/20071 page · PDF
363a

legacy

02/01/20072 pages · PDF
Accounts filed

accounts with made up date

27/06/200611 pages · PDF
244

legacy

14/11/20051 page · PDF
288a

legacy

06/09/20052 pages · PDF
363s

legacy

28/06/20056 pages · PDF
Accounts filed

accounts with made up date

07/02/200511 pages · PDF
244

legacy

02/11/20041 page · PDF
288c

legacy

08/09/20041 page · PDF
363s

legacy

25/06/20046 pages · PDF
419a(Scot)

legacy

14/11/20034 pages · PDF
Accounts filed

accounts with made up date

09/11/200311 pages · PDF
363s

legacy

19/08/20036 pages · PDF
287

legacy

15/08/20031 page · PDF
288b

legacy

22/04/20031 page · PDF
288a

legacy

13/03/20032 pages · PDF
288b

legacy

13/03/20031 page · PDF
287

legacy

14/02/20031 page · PDF
Accounts filed

accounts with made up date

01/11/200211 pages · PDF
363s

legacy

27/09/20027 pages · PDF
288a

legacy

26/02/20021 page · PDF
Accounts filed

accounts with made up date

30/10/200111 pages · PDF
363s

legacy

08/10/20016 pages · PDF
288a

legacy

02/08/20012 pages · PDF
288b

legacy

02/08/20011 page · PDF
RESOLUTIONS

resolution

27/02/2001PDF
RESOLUTIONS

resolution

27/02/200111 pages · PDF
MEM/ARTS

memorandum articles

21/02/200113 pages · PDF
RESOLUTIONS

resolution

21/02/20011 page · PDF
RESOLUTIONS

resolution

21/02/20011 page · PDF
155(6)a

legacy

21/02/200110 pages · PDF
410(Scot)

legacy

09/02/20016 pages · PDF
Accounts filed

accounts with made up date

25/09/200011 pages · PDF
363s

legacy

08/06/20006 pages · PDF
288a

legacy

02/06/20002 pages · PDF
288b

legacy

02/06/20001 page · PDF