S&JD ROBERTSON NORTH AIR LIMITED

SC051614
1 WELLHEADS AVENUE DYCE ABERDEEN AB21 7PB

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Appointment of director (Mr David Julian Powell) 2 Buy now
17 Dec 2024 officers Termination of appointment of director (Daniel Bucaro) 1 Buy now
27 Sep 2024 accounts Annual Accounts 36 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2023 accounts Annual Accounts 36 Buy now
07 Jul 2023 officers Termination of appointment of secretary (Catherine Parkinson) 1 Buy now
07 Jul 2023 officers Appointment of secretary (Mr David Freemantle) 2 Buy now
15 May 2023 officers Change of particulars for director (Mr William Fredrick Platt) 2 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Mr William Fredrick Platt) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Amir Saadeddin Ibrahim) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 23 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2022 officers Change of particulars for director (Mr Clinton William Roeder) 2 Buy now
02 Mar 2022 officers Appointment of director (Mr Clinton William Roeder) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Gerard Pieter Reumer) 1 Buy now
06 Dec 2021 officers Appointment of director (Mr Daniel Bucaro) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Marco Di Mario) 1 Buy now
01 Oct 2021 officers Appointment of director (Ms Riepke Gesina Buikema) 2 Buy now
23 Aug 2021 accounts Annual Accounts 25 Buy now
05 Aug 2021 officers Change of particulars for director (Mister Marco Di Mario) 2 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Gerard Pieter Reumer) 2 Buy now
05 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 24 Buy now
16 Oct 2020 officers Termination of appointment of director (Arunan Muralee Sriskanda) 1 Buy now
23 Sep 2020 officers Appointment of director (Mr Amir Saadeddin Ibrahim) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Sonya Leigh Adams) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Appointment of director (Mr Arunan Muralee Sriskanda) 2 Buy now
27 Jan 2020 officers Termination of appointment of director (Philip Matthew James Hill) 1 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
18 Jul 2019 officers Appointment of director (Ms Sonya Leigh Adams) 2 Buy now
19 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Paul Augé) 1 Buy now
31 May 2018 officers Termination of appointment of director (Alexander Junge) 1 Buy now
31 May 2018 officers Appointment of director (Mr Paul Augé) 2 Buy now
14 May 2018 accounts Annual Accounts 21 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Termination of appointment of secretary (Paul Workman) 1 Buy now
03 Jan 2018 officers Appointment of secretary (Ms Catherine Parkinson) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Paul Workman) 1 Buy now
03 Jan 2018 officers Appointment of director (Mr Gerard Pieter Reumer) 2 Buy now
31 May 2017 accounts Annual Accounts 20 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 officers Appointment of director (Mr Philip Matthew James Hill) 2 Buy now
17 Nov 2016 auditors Auditors Resignation Company 1 Buy now
28 Sep 2016 accounts Annual Accounts 24 Buy now
01 Jun 2016 officers Termination of appointment of director (Paul Westerman) 1 Buy now
02 May 2016 annual-return Annual Return 6 Buy now
03 Dec 2015 officers Appointment of director (Mr Alexander Junge) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Ian Courtenay Harrison) 1 Buy now
01 Jul 2015 annual-return Annual Return 7 Buy now
09 Jun 2015 officers Appointment of director (Mister Marco Di Mario) 3 Buy now
08 Jun 2015 officers Termination of appointment of director (Pieter Van Espen) 2 Buy now
23 Apr 2015 accounts Annual Accounts 18 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
07 May 2014 accounts Annual Accounts 18 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
03 May 2013 accounts Annual Accounts 15 Buy now
20 Jun 2012 annual-return Annual Return 7 Buy now
15 Jun 2012 officers Appointment of director (Mr Paul Westerman) 3 Buy now
12 Jun 2012 officers Termination of appointment of director (Amir Ibrahim) 2 Buy now
08 Jun 2012 accounts Annual Accounts 16 Buy now
09 Sep 2011 accounts Annual Accounts 16 Buy now
31 May 2011 annual-return Annual Return 7 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Sunbury Secretaries Limited) 2 Buy now
02 Feb 2011 officers Appointment of secretary (Paul Workman) 3 Buy now
29 Sep 2010 resolution Resolution 19 Buy now
15 Sep 2010 officers Appointment of director (Mr Amir Ibrahim) 2 Buy now
14 Sep 2010 officers Appointment of director (Paul Workman) 2 Buy now
13 Sep 2010 officers Appointment of director (Pieter Van Espen) 2 Buy now
03 Sep 2010 officers Termination of appointment of director (Roger Harrington) 1 Buy now
03 Sep 2010 officers Termination of appointment of director (David Coleman) 1 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 capital Return of Allotment of shares 3 Buy now
03 Aug 2010 capital Return of Allotment of shares 3 Buy now
01 Jul 2010 officers Appointment of corporate secretary (Sunbury Secretaries Limited) 2 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Rebecca Wright) 1 Buy now
08 Jun 2010 accounts Annual Accounts 13 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Dr. Ian Courtenay Harrison) 2 Buy now
15 Jan 2010 officers Change of particulars for director (David Coleman) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Rebecca Jayne Wright) 1 Buy now
09 Oct 2009 officers Appointment of director (Mr Roger Christopher Harrington) 2 Buy now
30 Sep 2009 officers Appointment terminated director francis starkie 1 Buy now
10 Jun 2009 accounts Annual Accounts 13 Buy now
07 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
07 Jan 2009 incorporation Memorandum Articles 11 Buy now
07 Jan 2009 resolution Resolution 4 Buy now
16 Dec 2008 officers Secretary appointed rebecca jayne wright 1 Buy now
16 Dec 2008 officers Appointment terminated secretary andrea thomas 1 Buy now
17 Oct 2008 resolution Resolution 1 Buy now
11 Aug 2008 officers Secretary appointed andrea margaret thomas 1 Buy now
11 Aug 2008 officers Appointment terminated secretary janet elvidge 1 Buy now
25 Jun 2008 accounts Annual Accounts 15 Buy now
15 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now