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ABZ AIRBORNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abz Airborne Limited. The company was founded 36 years ago and was given the registration number SC106591. The firm's registered office is in ABERDEEN. You can find them at 19 Whitehills Rise, Cove Bay, Aberdeen, Aberdeenshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:ABZ AIRBORNE LIMITED
Company Number:SC106591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1987
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:19 Whitehills Rise, Cove Bay, Aberdeen, Aberdeenshire, AB12 3UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary14 May 2021Active
19 Whitehills Rise, Cove Bay, Aberdeen, AB12 3UH

Director-Active
19 Whitehills Rise, Cove Bay, Aberdeen, AB12 3UH

Director-Active
27 Albert Terrace, Aberdeen, AB10 1XY

Secretary-Active
35 Fairview Manor, Danestone, Aberdeen, AB22 8ZY

Director-Active

People with Significant Control

Mr Graeme Brodie
Notified on:21 December 2016
Status:Active
Date of birth:April 1961
Nationality:United Kingdom
Country of residence:Scotland
Address:1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-05-14Officers

Appoint corporate secretary company with name date.

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2021-05-14Address

Change registered office address company with date old address new address.

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2021-05-14Officers

Termination secretary company with name termination date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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