Air Link (Scotland) Limited

Company Registration Number: SC124483

Scottish Company

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Air Link (Scotland) Limited is a Private Company Limited by Shares first registered on 23 April 1990. Its current registered address is in Edinburgh.

Registered Address

13 ALBERT PLACE
LEITH WALK
EDINBURGH
EH7 5HN

There are 7 companies currently registered at this postcode, including this one.

All companies at EH7 5HN

Registration Data

Company Number

SC124483

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,176£143,387£113,828£125,468£149,051£140,671
of which Cash £28,744£10,101£31,641£43,742£36,924£34,509
Total Assets £85,176£143,387£113,828£125,468£149,051£140,671
Current Liabilities £60,019£110,879£100,928£103,048£147,647£130,944
Net Current Assets £25,157£32,508£12,900£22,420£1,404£9,727
Total Net Worth £63,651£61,011£57,539£53,101£43,334£51,941

Previous Names

No previous names

Company Officers

  • MOHAMMAD, Sardar

    Secretary

    Appointed on 23 April 1990

     

    17
    Dudley Gardens
    Edinburgh
    EH6 4PU

  • MOHAMMAD, Sardar

    Director

    Appointed on 28 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    17
    Dudley Gardens
    Edinburgh
    EH6 4PU

  • MOHAMMAD, Shamim Akhtar

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1951

    17
    Dudley Gardens
    Edinburgh
    EH6 4PU

  • MOHAMMED, Ishrat

    Secretary

    Appointed on 31 March 2003

    Resigned on 1 December 2003

    17 Dudley Gardens
    Edinburgh
    EH6 4PU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1990

    Resigned on 23 April 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

  • KOHLI, Ahman Parkash Singh

    Director

    Appointed on 23 April 1990

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1951

    582 Anniesland Road
    Glasgow
    Lanarkshire
    G13 1UZ

  • KOHU, Sewa Singh

    Director

    Appointed on 23 April 1990

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1919

    582 Anniesland Road
    Glasgow
    Lanarkshire
    G13 1UZ

  • MOHAMMAD, Shamim Akhtar

    Director

    Appointed on 28 February 2003

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    17
    Dudley Gardens
    Edinburgh
    EH6 4PU

  • MOHAMMED, Sardar

    Director

    Appointed on 23 April 1990

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1950

    17 Dudley Gardens
    Edinburgh
    EH6 4PU

  • SANDHU, Sohan Singh

    Director

    Appointed on 23 April 1990

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1933

    116 Springkell Avenue
    Glasgow
    Lanarkshire
    G41 4EW

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1990

    Resigned on 23 April 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3WIB. Transaction: MzE1ODcxNDk2NmFkaXF6a2N4.

  2. 3 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDI2OTI0NGFkaXF6a2N4.

  3. 2 August 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X5CJDC76. Transaction: MzE1NDI2OTE1M2FkaXF6a2N4.

  4. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MzA5NzE3M2FkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGK4O. Transaction: MzEzMTk5MDA3M2FkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4B3OWKY. Transaction: MzEyNjU0MjU3NGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO514. Transaction: MzEwODU2NDIwM2FkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38AC123. Transaction: MzEwMDM2NTY3OGFkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K1409U. Transaction: MzA4Nzg0NDQ1OWFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2BU64XF. Transaction: MzA4MDkyMTAwMWFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFCMQX. Transaction: MzA2NTI5NTI4NGFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: S1EJ57J4. Transaction: MzA2MTk1MzIxN2FkaXF6a2N4.

  13. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRHO8XJC. Transaction: MzA0MzkyNzIwMmFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XPVURUFB. Transaction: MzAzNzc0MTE1N2FkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1L8INRI. Transaction: MzAyNDMwMTM3OGFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: X93J4KR7. Transaction: MzAxNzM5Njc3MWFkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Shamim Akhtar Mohammad on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: X93J3KR6. Transaction: MzAxNzM5NjUzMWFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Mr Sardar Mohammad on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: X93J2KR5. Transaction: MzAxNzM5NjUyOWFkaXF6a2N4.

  19. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SG684CVX. Transaction: MjA0MDUxMTU1MWFkaXF6a2N4.

  20. 24 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PFL9AD. Transaction: MjAzMTQxMDM3NWFkaXF6a2N4.

  21. 18 December 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDQ05R9. Transaction: MjAyMDY5MDE5M2FkaXF6a2N4.

  22. 18 December 2008 Director appointed mr sardar mohammad [View PDF]

    Category: Officers. Type: 288a. Barcode: XDDPZ5R7. Transaction: MjAyMDY4OTIwN2FkaXF6a2N4.

  23. 18 December 2008 Director's change of particulars / shamim mohammed / 28/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDDPY5R6. Transaction: MjAyMDY4OTIwNWFkaXF6a2N4.

  24. 18 December 2008 Secretary's change of particulars / sardar mohammed / 28/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDDPX5R5. Transaction: MjAyMDY4OTIwNGFkaXF6a2N4.

  25. 18 December 2008 Appointment terminated director shamim mohammad [View PDF]

    Category: Officers. Type: 288b. Barcode: XDDQ55RE. Transaction: MjAyMDY4OTE4OGFkaXF6a2N4.

  26. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRO894F7. Transaction: MjAxNzMyNzk3MWFkaXF6a2N4.

  27. 26 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc2MTkzNmFkaXF6a2N4.

  28. 18 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM1OTU3NmFkaXF6a2N4.

  29. 17 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyMDQxMWFkaXF6a2N4.

  30. 13 April 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc0MjI4OGFkaXF6a2N4.

  31. 15 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQyMTk4NWFkaXF6a2N4.

  32. 18 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxMDU3MWFkaXF6a2N4.

  33. 5 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjEyMTU3OWFkaXF6a2N4.

  34. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ0OTI3NmFkaXF6a2N4.

  35. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyNzU3N2FkaXF6a2N4.

  36. 30 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5NjgxOGFkaXF6a2N4.

  37. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0NDQyM2FkaXF6a2N4.

  38. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYwMTAwNGFkaXF6a2N4.

  39. 11 September 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwMjQwNmFkaXF6a2N4.

  40. 12 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjA1NjI2OGFkaXF6a2N4.

  41. 28 July 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTk5NTczMmFkaXF6a2N4.

  42. 21 August 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTM4MjQxMGFkaXF6a2N4.

  43. 24 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MzAwNGFkaXF6a2N4.

  44. 1 March 2002 Partial exemption accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMjg4MjczMGFkaXF6a2N4.

  45. 9 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3OTQxMmFkaXF6a2N4.

  46. 2 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MzYyMzM5NGFkaXF6a2N4.

  47. 18 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzNzk5NWFkaXF6a2N4.

  48. 30 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQxMjQ4NGFkaXF6a2N4.

  49. 26 May 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU5NjQ3MGFkaXF6a2N4.

  50. 3 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNTAwODM4OGFkaXF6a2N4.

  51. 16 June 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S87HU73S. Transaction: MDA4NjAxMDUzNmFkaXF6a2N4.

  52. 5 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MDA1Mjg0MmFkaXF6a2N4.

  53. 8 May 1997 Return made up to 23/04/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxMDEyMGFkaXF6a2N4.

  54. 1 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNjAxODg1NmFkaXF6a2N4.

  55. 15 July 1996 Return made up to 23/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NjIwMmFkaXF6a2N4.

  56. 1 May 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMjAwMjY2NWFkaXF6a2N4.

  57. 9 February 1996 Return made up to 23/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2MDcyMWFkaXF6a2N4.

  58. 12 April 1995 Return made up to 23/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMDY0NWFkaXF6a2N4.

  59. 7 October 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMjg2ODQwN2FkaXF6a2N4.

  60. 28 March 1994 Return made up to 23/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzU2NjQ0MGFkaXF6a2N4.

  61. 28 March 1994 Return made up to 23/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: Mjc1NjY0NDBhZGlxemtjeA.

  62. 28 March 1994 Return made up to 23/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTUxNTU0NWFkaXF6a2N4.

  63. 28 March 1994 Return made up to 23/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: OTUxNTU0NWFkaXF6a2N4.

  64. 28 March 1994 Return made up to 23/04/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTU3MDEwMWFkaXF6a2N4.

  65. 28 March 1994 Return made up to 23/04/91; full list of members

    Category: Annual return. Type: 363b. Transaction: NzU1NzAxMDFhZGlxemtjeA.

  66. 25 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMTEwMTQ5NmFkaXF6a2N4.

  67. 10 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5MzI0NzgxMWFkaXF6a2N4.

  68. 24 April 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2MTM2OTM5MmFkaXF6a2N4.

  69. 14 April 1992 Accounting reference date shortened from 05/04 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDE1NDU1NzYwOGFkaXF6a2N4.

  70. 13 March 1991 Accounting reference date shortened from 30/04 to 05/04

    Category: Accounts. Type: 225(1). Transaction: MDA2NTM2MzQ5NmFkaXF6a2N4.

  71. 2 November 1990 Partic of mort/charge 12327 [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDI2OTQxN2FkaXF6a2N4.

  72. 13 August 1990 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEyOTQ4MTMxMGFkaXF6a2N4.

  73. 13 August 1990 Ad 05/06/90--------- £ si [email protected]=41996 £ ic 42000/83996

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk1NTY4OWFkaXF6a2N4.

  74. 2 July 1990 Ad 05/06/90--------- £ si [email protected]=41996 £ ic 4/42000

    Category: Capital. Type: 88(2)P. Transaction: MDA3MzA3OTM5N2FkaXF6a2N4.

  75. 29 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTMzMzI1OWFkaXF6a2N4.

  76. 29 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTc4NTM1MGFkaXF6a2N4.

  77. 29 May 1990 Registered office changed on 29/05/90 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA3NjI3MzM1NmFkaXF6a2N4.

  78. 23 April 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjM2MTMxOWFkaXF6a2N4.

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