Air Charter Scotland (Holdings) Limited

Company Registration Number: SC218170

Scottish Company

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Air Charter Scotland (Holdings) Limited is a Private Company Limited by Shares first registered on 18 April 2001. Its current registered address is in Glasgow.

Registered Address

3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
SCOTLAND
G75 0PZ

There are 25 companies currently registered at this postcode, including this one.

All companies at G75 0PZ

Registration Data

Company Number

SC218170

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£26,057£207,335£1,543,885£1,679,233£1,307,798£993,778£0
Current Assets £2,435,935£2,418,068£3,707,881£3,553,954£356,937£199,325£425,235£607,739£654,749£544,536£304,418
of which Cash £1,036,957£959,093£2,048,021£1,358,140£8,027£15,460£4,023£257,489£10,860£17,495£108,435
Total Assets £2,435,935£2,418,068£3,707,881£3,553,954£382,994£406,660£1,969,120£2,286,972£1,962,547£1,538,314£304,418
Current Liabilities £1,335,752£1,353,200£2,317,194£2,647,695£4,000£20,683£1,105,485£1,319,156£455,212£167,096£707,604
Net Current Assets £1,100,183£1,064,868£1,390,687£906,259£352,937£178,642£-680,250£-711,417£199,537£377,440£-403,186
Total Net Worth £1,378,831£1,240,804£1,460,808£993,259£378,994£385,977£863,635£967,816£1,507,335£1,371,218£142,763

Previous Names

  • PRESTWICK FLIGHT CENTRE LIMITED , active until 19 May 2006

Company Officers

  • BISSET, Alexander Melville

    Secretary

    Appointed on 5 June 2006

     

    Nationality: British

    14 Laggan Road
    Glasgow
    Lanarkshire
    G43 2SY

  • MCFARLANE, George Edward

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: July 1963

    36 Stewartfield Drive
    East Kilbride
    Glasgow
    G74 4UA

  • MCFARLANE, Elisabeth Hendrika

    Secretary

    Appointed on 18 April 2001

    Resigned on 5 June 2006

    36 Stewartfield Drive
    East Kilbride
    Glasgow
    Strathclyde
    G74 4UA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 28 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5KHTU6Q. Transaction: MzE2MjkwMDYwMGFkaXF6a2N4.

  2. 22 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S59DMT8Q. Transaction: MzE1MTExNzIxMGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYQ9U. Transaction: MzE0Njc0NDU0OWFkaXF6a2N4.

  4. 9 February 2016 Registered office address changed from 1-3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ to 3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DPSBM. Transaction: MzE0MTU1NDczN2FkaXF6a2N4.

  5. 19 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S4KIOI1M. Transaction: MzEzNTUzODg3MGFkaXF6a2N4.

  6. 17 November 2015 Cancellation of shares. Statement of capital on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH06. Barcode: S4K663XL. Transaction: MzEzNTM1MTM4M2FkaXF6a2N4.

  7. 9 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48ZG7I9. Transaction: MzEyNDgzMDY2N2FkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X479JG00. Transaction: MzEyMjk4MDE1NWFkaXF6a2N4.

  9. 13 March 2015 Registered office address changed from 7 Colvilles Place Kelvin Industrial Estate East Kilbride Lanarkshire G75 0PZ to 1-3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432E68G. Transaction: MzExOTEyOTcyMmFkaXF6a2N4.

  10. 24 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3L3LB42. Transaction: MzExMTkzMzE0N2FkaXF6a2N4.

  11. 6 November 2014 Cancellation of shares. Statement of capital on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH06. Barcode: S3K22BV4. Transaction: MzExMDg0OTg1NmFkaXF6a2N4.

  12. 6 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3K22BVC. Transaction: MzExMDg0OTgxOGFkaXF6a2N4.

  13. 22 July 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3COML2Z. Transaction: MzEwNDE3Njg1OWFkaXF6a2N4.

  14. 10 June 2014 Cancellation of shares. Statement of capital on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Capital. Type: SH06. Barcode: S39K9XJC. Transaction: MzEwMTYzNTY0NWFkaXF6a2N4.

  15. 10 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S39K9XJK. Transaction: MzEwMTYzNTQ4N2FkaXF6a2N4.

  16. 3 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X39AL41U. Transaction: MzEwMTIyNDAxNGFkaXF6a2N4.

  17. 3 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X39AL41M. Transaction: MzEwMTIyMzgzOWFkaXF6a2N4.

  18. 18 March 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S33XPBNM. Transaction: MzA5NjQ3MDI4MmFkaXF6a2N4.

  19. 19 November 2013 Cancellation of shares. Statement of capital on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Capital. Type: SH06. Barcode: S2L9C22R. Transaction: MzA4OTAwMDgwMGFkaXF6a2N4.

  20. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAwMDM0MmFkaXF6a2N4.

  21. 19 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2L9C22B. Transaction: MzA4OTAwMDY5M2FkaXF6a2N4.

  22. 2 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BE15OQ. Transaction: MzA4MDg0Nzg1MmFkaXF6a2N4.

  23. 28 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BH7W03. Transaction: MzA4MDY0OTk1OGFkaXF6a2N4.

  24. 28 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BH7W0J. Transaction: MzA4MDY0OTk2NGFkaXF6a2N4.

  25. 11 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABN94Q. Transaction: MzA3OTU3MzQxNmFkaXF6a2N4.

  26. 2 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C3KBRC. Transaction: MzA2MDEzMzA1MWFkaXF6a2N4.

  27. 1 June 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1A65NFE. Transaction: MzA1ODU1NTg1NmFkaXF6a2N4.

  28. 2 August 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SSPKYW7U. Transaction: MzA0MTQ0Njc5M2FkaXF6a2N4.

  29. 20 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XOBA6UAG. Transaction: MzAzNzQ4OTk1MGFkaXF6a2N4.

  30. 1 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3YMBLAL. Transaction: MzAxODczNTMxMWFkaXF6a2N4.

  31. 7 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJRLLKNK. Transaction: MzAxNzA0OTE0NWFkaXF6a2N4.

  32. 3 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHLAVBZ9. Transaction: MjAzODM1Mjc2MWFkaXF6a2N4.

  33. 6 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SKOPN9I3. Transaction: MjAzMjMzODAwMmFkaXF6a2N4.

  34. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW2LY1IS. Transaction: MjAwOTM1MzUyMmFkaXF6a2N4.

  35. 11 July 2008 Return made up to 18/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWFST1AZ. Transaction: MjAwODg2Mjk2OWFkaXF6a2N4.

  36. 31 July 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2ODQxOGFkaXF6a2N4.

  37. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyMzgxMGFkaXF6a2N4.

  38. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU4NDkzMWFkaXF6a2N4.

  39. 27 June 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4NzEwMmFkaXF6a2N4.

  40. 6 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3ODc4MGFkaXF6a2N4.

  41. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgxNzA4NWFkaXF6a2N4.

  42. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgxNjEwNmFkaXF6a2N4.

  43. 19 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDk1Mzg1MmFkaXF6a2N4.

  44. 12 May 2006 Registered office changed on 12/05/06 from: hangar 22A prestwick airport prestwick KA9 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY5NjM4OGFkaXF6a2N4.

  45. 29 March 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1ODkyNDU0NWFkaXF6a2N4.

  46. 29 March 2006 Ad 08/11/05--------- £ si 160992@.00001=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODk0NjI1NmFkaXF6a2N4.

  47. 29 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQ1MjY4MmFkaXF6a2N4.

  48. 29 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg5MDMxNWFkaXF6a2N4.

  49. 29 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTEwNDMwOGFkaXF6a2N4.

  50. 20 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI1MzMwMmFkaXF6a2N4.

  51. 22 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4NTk2NmFkaXF6a2N4.

  52. 13 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk0MTUwOWFkaXF6a2N4.

  53. 20 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzA0NDkzNmFkaXF6a2N4.

  54. 22 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczNzU1M2FkaXF6a2N4.

  55. 8 October 2003 Registered office changed on 08/10/03 from: 7 park quadrant glasgow G3 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDAxODU5MGFkaXF6a2N4.

  56. 7 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDE0MjU1NWFkaXF6a2N4.

  57. 29 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI5OTY3OWFkaXF6a2N4.

  58. 19 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDMyNTIzMGFkaXF6a2N4.

  59. 28 January 2003 Accounting reference date extended from 30/04/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODYyNjY0MmFkaXF6a2N4.

  60. 9 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyMDY0NGFkaXF6a2N4.

  61. 20 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzMjk4NGFkaXF6a2N4.

  62. 18 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ3MTE5OWFkaXF6a2N4.

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