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Home > Scotland > AIRLINK ASSET MANAGEMENT LIMITED
Company Information for

AIRLINK ASSET MANAGEMENT LIMITED

16 GORDON STREET, GLASGOW, G1,
Company Registration Number
SC209640
Private Limited Company
Dissolved

Dissolved 2018-02-27

Company Overview

About Airlink Asset Management Ltd
AIRLINK ASSET MANAGEMENT LIMITED was founded on 2000-08-02 and had its registered office in 16 Gordon Street. The company was dissolved on the 2018-02-27 and is no longer trading or active.

Key Data
Company Name
AIRLINK ASSET MANAGEMENT LIMITED
 
Legal Registered Office
16 GORDON STREET
GLASGOW
 
Previous Names
AIRLINK SECURITY PARK LIMITED04/03/2013
SECUREDCARPARKS.COM LIMITED11/03/2008
AIRLINK LIMITED07/02/2002
Filing Information
Company Number SC209640
Date formed 2000-08-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-02-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB236099492  
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Company Officers of AIRLINK ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DANIEL GIFFORD
 Director 2013-05-01
ANTHONY JOSEPH MCATEER
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCGLYNN
 Director 2000-08-02 2015-04-02
JOHN MCGLYNN
 Company Secretary 2011-03-22 2012-06-01
BLAIR JOHN MCKELLAR
 Company Secretary 2007-01-17 2011-03-22
JOHN MCGLYNN
 Company Secretary 2000-08-02 2007-01-17
JOHN MCGLYNN
 Director 2000-08-02 2006-04-06
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-08-02 2000-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DANIEL GIFFORD WORKSPACE STUDIOS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
BRIAN DANIEL GIFFORD SPG GREENHILL ROAD LTD Director 2015-04-02 CURRENT 2014-05-01 Dissolved 2016-03-01
BRIAN DANIEL GIFFORD AIRCOACH LIMITED Director 2015-04-02 CURRENT 2004-03-04 Dissolved 2016-03-01
BRIAN DANIEL GIFFORD PARK N FLY (GLASGOW) LTD Director 2015-04-02 CURRENT 2013-09-25 Dissolved 2016-03-08
BRIAN DANIEL GIFFORD AIRLINK MANAGEMENT LIMITED Director 2015-04-02 CURRENT 1999-01-20 Dissolved 2016-06-21
BRIAN DANIEL GIFFORD SPG 53 CLARK STREET LIMITED Director 2015-04-02 CURRENT 2012-11-06 Dissolved 2016-08-02
BRIAN DANIEL GIFFORD PARKSAFE MANAGEMENT LTD Director 2015-04-02 CURRENT 2013-11-26 Dissolved 2016-04-26
BRIAN DANIEL GIFFORD J.M. ESTATES (SCOTLAND) LIMITED Director 2015-04-02 CURRENT 1995-02-20 Dissolved 2016-10-25
BRIAN DANIEL GIFFORD DIRECT PARKING MANAGEMENT LTD Director 2015-04-02 CURRENT 2014-03-04 Dissolved 2016-04-12
BRIAN DANIEL GIFFORD SCOTTISH PROPERTY GROUP LIMITED Director 2015-04-02 CURRENT 2006-10-18 Active
BRIAN DANIEL GIFFORD SPG BURNBRAE ROAD LIMITED Director 2015-04-02 CURRENT 2014-02-13 Dissolved 2017-09-26
BRIAN DANIEL GIFFORD AIRLINK LIMITED Director 2015-04-02 CURRENT 2001-07-16 Dissolved 2018-03-06
BRIAN DANIEL GIFFORD SCOTTISH CAPITAL PARTNERS LIMITED Director 2015-04-02 CURRENT 2007-09-28 Active
BRIAN DANIEL GIFFORD STORAGE VAULT LIMITED Director 2015-04-02 CURRENT 2003-02-03 Active
BRIAN DANIEL GIFFORD SPG (HARBOUR ROAD) LIMITED Director 2015-04-02 CURRENT 2008-06-25 Active
BRIAN DANIEL GIFFORD SPG GORDON STREET LIMITED Director 2015-04-02 CURRENT 2008-09-17 Active
BRIAN DANIEL GIFFORD SPG 24 CLARK STREET LTD Director 2015-04-02 CURRENT 2013-08-15 Active - Proposal to Strike off
BRIAN DANIEL GIFFORD AIRPORT PARKING GLASGOW LTD Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2015-10-27
BRIAN DANIEL GIFFORD GLASGOW PARKING MANAGEMENT LTD Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2015-10-27
ANTHONY JOSEPH MCATEER WORKSPACE STUDIOS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
ANTHONY JOSEPH MCATEER AIRCOACH LIMITED Director 2015-04-02 CURRENT 2004-03-04 Dissolved 2016-03-01
ANTHONY JOSEPH MCATEER PARK N FLY (GLASGOW) LTD Director 2015-04-02 CURRENT 2013-09-25 Dissolved 2016-03-08
ANTHONY JOSEPH MCATEER AIRLINK MANAGEMENT LIMITED Director 2015-04-02 CURRENT 1999-01-20 Dissolved 2016-06-21
ANTHONY JOSEPH MCATEER PARKSAFE MANAGEMENT LTD Director 2015-04-02 CURRENT 2013-11-26 Dissolved 2016-04-26
ANTHONY JOSEPH MCATEER J.M. ESTATES (SCOTLAND) LIMITED Director 2015-04-02 CURRENT 1995-02-20 Dissolved 2016-10-25
ANTHONY JOSEPH MCATEER DIRECT PARKING MANAGEMENT LTD Director 2015-04-02 CURRENT 2014-03-04 Dissolved 2016-04-12
ANTHONY JOSEPH MCATEER SCOTTISH PROPERTY GROUP LIMITED Director 2015-04-02 CURRENT 2006-10-18 Active
ANTHONY JOSEPH MCATEER SPG BURNBRAE ROAD LIMITED Director 2015-04-02 CURRENT 2014-02-13 Dissolved 2017-09-26
ANTHONY JOSEPH MCATEER SCOTTISH CAPITAL PARTNERS LIMITED Director 2015-04-02 CURRENT 2007-09-28 Active
ANTHONY JOSEPH MCATEER STORAGE VAULT LIMITED Director 2015-04-02 CURRENT 2003-02-03 Active
ANTHONY JOSEPH MCATEER SPG (HARBOUR ROAD) LIMITED Director 2015-04-02 CURRENT 2008-06-25 Active
ANTHONY JOSEPH MCATEER SPG GORDON STREET LIMITED Director 2015-04-02 CURRENT 2008-09-17 Active
ANTHONY JOSEPH MCATEER SPG 24 CLARK STREET LTD Director 2015-04-02 CURRENT 2013-08-15 Active - Proposal to Strike off
ANTHONY JOSEPH MCATEER AIRPORT PARKING GLASGOW LTD Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2015-10-27
ANTHONY JOSEPH MCATEER SPG 53 CLARK STREET LIMITED Director 2015-01-13 CURRENT 2012-11-06 Dissolved 2016-08-02
ANTHONY JOSEPH MCATEER AIRLINK LIMITED Director 2015-01-13 CURRENT 2001-07-16 Dissolved 2018-03-06
ANTHONY JOSEPH MCATEER SPG GREENHILL ROAD LTD Director 2015-01-12 CURRENT 2014-05-01 Dissolved 2016-03-01
ANTHONY JOSEPH MCATEER GLASGOW PARKING MANAGEMENT LTD Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-05DS01APPLICATION FOR STRIKING-OFF
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-29AA01PREVSHO FROM 31/05/2015 TO 31/03/2015
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0102/08/15 FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLYNN
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0102/08/14 FULL LIST
2014-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-06AR0102/08/13 FULL LIST
2013-06-25AP01DIRECTOR APPOINTED BRIAN DANIEL GIFFORD
2013-06-25AP01DIRECTOR APPOINTED ANTHONY MCATEER
2013-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-04CERTNMCOMPANY NAME CHANGED AIRLINK SECURITY PARK LIMITED CERTIFICATE ISSUED ON 04/03/13
2013-03-04RES15CHANGE OF NAME 20/02/2013
2013-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-02AR0102/08/12 FULL LIST
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2012-03-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGLYNN / 04/08/2011
2011-08-25AR0102/08/11 FULL LIST
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MCGLYNN / 04/08/2011
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM AIRLINK HOUSE 55 CLARK STREET PAISLEY PA3 1QS
2011-04-06AP03SECRETARY APPOINTED JOHN MCGLYNN
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY BLAIR MCKELLAR
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-31AR0102/08/10 FULL LIST
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-10AA01PREVSHO FROM 30/11/2009 TO 31/05/2009
2009-11-05AR0102/08/09 FULL LIST
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-17363sRETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
2008-03-10CERTNMCOMPANY NAME CHANGED SECUREDCARPARKS.COM LIMITED CERTIFICATE ISSUED ON 11/03/08
2007-09-03363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-05288aNEW SECRETARY APPOINTED
2007-02-05288bDIRECTOR RESIGNED
2007-02-05288bSECRETARY RESIGNED
2006-10-04363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-08363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: PAXTON HOUSE 11 WOODSIDE CRESCENT GLASGOW LANARKSHIRE G3 7UL
2003-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-06-30225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02
2002-07-26363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-02-07CERTNMCOMPANY NAME CHANGED AIRLINK LIMITED CERTIFICATE ISSUED ON 07/02/02
2001-08-24363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-09-0288(2)RAD 16/08/00--------- £ SI 1@1=1 £ IC 1/2
2000-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AIRLINK ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRLINK ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRLINK ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLINK ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRLINK ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLINK ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of AIRLINK ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLINK ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AIRLINK ASSET MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AIRLINK ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLINK ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRLINK ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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