S&Jd Robertson North Air Limited

General information

Name:

S&Jd Robertson North Air Ltd

Office Address:

1 Wellheads Avenue Dyce AB21 7PB Aberdeen

Number: SC051614

Incorporation date: 1972-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC051614 52 years ago, S&Jd Robertson North Air Limited was set up as a Private Limited Company. The firm's present office address is 1 Wellheads Avenue, Dyce Aberdeen. The firm's registered with SIC code 52230 which stands for Service activities incidental to air transportation. The firm's latest financial reports cover the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/04/19.

S & J D Robertson North Air Ltd is a small-sized vehicle operator with the licence number OM0035564. The firm has one transport operating centre in the country. In their subsidiary in Shetland on Virkie, 1 machine is available.

We have a number of four directors overseeing the following limited company at the current moment, namely William P., Clinton R., Daniel B. and Riepke B. who have been executing the directors duties since 2023. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of David F. as a secretary since 2023.

Company staff

David F.

Role: Secretary

Appointed: 07 July 2023

Latest update: 11 February 2024

William P.

Role: Director

Appointed: 03 January 2023

Latest update: 11 February 2024

Clinton R.

Role: Director

Appointed: 09 February 2022

Latest update: 11 February 2024

Daniel B.

Role: Director

Appointed: 06 December 2021

Latest update: 11 February 2024

Riepke B.

Role: Director

Appointed: 01 October 2021

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bp International Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sunbury-On-Thames at Chertsey Road, TW16 7BP and was registered as a PSC under the reg no 00542515.

Bp International Limited
Address: Building E Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal authority Limited Liability
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00542515
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Skytanking Holding Gmbh
Address: Skytanking Holding Gmbh Raboisen 6, 20095 Hamburg, 20095, Germany
Legal authority Germany Limited Liability Companies Act
Legal form Private Limited Liability Company
Country registered Germany
Place registered Hamburg
Registration number Hrb 78838
Notified on 1 January 2017
Ceased on 16 January 2024
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company Vehicle Operator Data

Sumburgh Airport

Address

Virkie

City

Shetland

Postal code

ZE3 9JB

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
  • 46711 : Wholesale of petroleum and petroleum products
51
Company Age

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