Aircoach Limited

Company Registration Number: SC264399

Scottish Company

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Aircoach Limited is a Private Company Limited by Shares first registered on 4 March 2004. It was dissolved on 1 March 2016.

Registered Address

Airlink First Floor
16 Gordon Street
Glasgow
G1 3PT

There are 48 companies currently registered at this postcode, including this one.

All companies at G1 3PT

Registration Data

Company Number

SC264399

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

4 March 2004

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

4 March 2015

Returns Next Due

1 April 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £34,652£34,880£15,667£0£489
of which Cash £19,652£19,880£15,667£0£489
Total Assets £34,652£34,880£15,667£0£489
Current Liabilities £34,512£34,512£15,001£0£0
Net Current Assets £140£368£666£0£489
Total Net Worth £140£368£666£0£489

Previous Names

  • J.M. ESTATES LINWOOD LIMITED, active until 18 May 2011
  • BURNSIDE 100 LIMITED, active until 14 March 2007
  • FLATSENSE LIMITED, active until 12 March 2004

Company Officers

  • GIFFORD, Brian Daniel

    Director

    Appointed on 2 April 2015

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: August 1986

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    United Kingdom

  • MCATEER, Anthony Joseph

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    United Kingdom

  • MCGLYNN, John

    Secretary

    Appointed on 22 March 2011

    Resigned on 2 March 2012

    55
    Clark Street
    Paisley
    Renfrewshire
    PA3 1QS
    Scotland

  • MCKELLAR, Blair John

    Secretary

    Appointed on 21 March 2007

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Surveyor

    5a South Park Road
    Hamilton
    South Lanarkshire
    ML3 6PH

  • WOOD, Kingsley William Alexander

    Secretary

    Appointed on 9 March 2004

    Resigned on 21 March 2007

    Nationality: British

    4 West Glen Gardens
    Kilmacolm
    PA13 4PX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2004

    Resigned on 9 March 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCGLYNN, John

    Director

    Appointed on 9 March 2004

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    Scotland

  • MCKELLAR, Blair John

    Director

    Appointed on 21 December 2007

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1972

    5a South Park Road
    Hamilton
    South Lanarkshire
    ML3 6PH

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2004

    Resigned on 9 March 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MTM5NmFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjkzNzA2NGFkaXF6a2N4.

  3. 7 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4LCPVK8. Transaction: MzEzNjQ2MzE5NWFkaXF6a2N4.

  4. 2 April 2015 Termination of appointment of John Mcglynn as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44G8SRT. Transaction: MzEyMDU0NDE4NmFkaXF6a2N4.

  5. 2 April 2015 Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44G8S9V. Transaction: MzEyMDU0NDA2NWFkaXF6a2N4.

  6. 2 April 2015 Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44G8RY9. Transaction: MzEyMDU0NDAyMGFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HGC00. Transaction: MzExODU0NDUzNmFkaXF6a2N4.

  8. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WGYFM. Transaction: MzExNzk4MjM3OGFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGHOW. Transaction: MzA5NTk1NzY4NmFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMZTE. Transaction: MzA5NTQyODgyNGFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23HVXB6. Transaction: MzA3MzkyNzg3N2FkaXF6a2N4.

  12. 15 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1ZX6FL6. Transaction: MzA3MTEyMDA5M2FkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1457H6W. Transaction: MzA1MzYyOTE5MmFkaXF6a2N4.

  14. 6 March 2012 Termination of appointment of John Mcglynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1457H6O. Transaction: MzA1MzYyODY5MGFkaXF6a2N4.

  15. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OUKVL. Transaction: MzA1MzQ4Mjk0MmFkaXF6a2N4.

  16. 9 September 2011 Director's details changed for Mr John Mcglynn on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: SRUICX8C. Transaction: MzA0MzUzNTAxM2FkaXF6a2N4.

  17. 22 August 2011 Registered office address changed from Airlink House 55 Clark Street Paisley PA3 1QS on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: SS7OKWSN. Transaction: MzA0MjQ1Njk2OGFkaXF6a2N4.

  18. 18 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SUNZHU8R. Transaction: MzAzNzM2MzAxN2FkaXF6a2N4.

  19. 18 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzM2Mjc5NWFkaXF6a2N4.

  20. 13 April 2011 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SVICBT8T. Transaction: MzAzNTUzMzI5MWFkaXF6a2N4.

  21. 13 April 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SVICCT8U. Transaction: MzAzNTUzMzE0OGFkaXF6a2N4.

  22. 6 April 2011 Appointment of John Mcglynn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SVRZMSXO. Transaction: MzAzNTExODI1N2FkaXF6a2N4.

  23. 6 April 2011 Termination of appointment of Blair Mckellar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SVS09SXD. Transaction: MzAzNTExNjMyMmFkaXF6a2N4.

  24. 6 April 2011 Termination of appointment of Blair Mckellar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVS34SXB. Transaction: MzAzNTExNjIxMmFkaXF6a2N4.

  25. 15 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X180MSG0. Transaction: MzAzMzgzODQ3NWFkaXF6a2N4.

  26. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWSRORZL. Transaction: MzAzMjk4NTYzMWFkaXF6a2N4.

  27. 1 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XBPZBISH. Transaction: MzAxMjc0NjI2NGFkaXF6a2N4.

  28. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8IPCHUU. Transaction: MzAxMDUwMzAxM2FkaXF6a2N4.

  29. 6 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3CW7X8. Transaction: MjAyNzUzNjgwMmFkaXF6a2N4.

  30. 3 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SOUS86YE. Transaction: MjAyNDg1NjY0NmFkaXF6a2N4.

  31. 11 April 2008 Accounting reference date extended from 31/03/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: S0J7MYQS. Transaction: MjAwMzE0MjcxOGFkaXF6a2N4.

  32. 8 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S0PACYMN. Transaction: MjAwMjg5NjA1NmFkaXF6a2N4.

  33. 13 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjMyMDYxM2FkaXF6a2N4.

  34. 13 February 2008 Ad 22/01/08--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjMxODM4N2FkaXF6a2N4.

  35. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMxODU5NGFkaXF6a2N4.

  36. 10 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc0ODg2MmFkaXF6a2N4.

  37. 30 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDY4NjUwMWFkaXF6a2N4.

  38. 30 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTcyMjU4MWFkaXF6a2N4.

  39. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3MDg3NWFkaXF6a2N4.

  40. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMwMTc3N2FkaXF6a2N4.

  41. 15 March 2007 Registered office changed on 15/03/07 from: burnside chambers kilmacolm PA13 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI4MTE3OWFkaXF6a2N4.

  42. 14 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzM4NTQyNGFkaXF6a2N4.

  43. 12 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUzNTI5MGFkaXF6a2N4.

  44. 13 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwMDA1NWFkaXF6a2N4.

  45. 8 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM4MTgyMmFkaXF6a2N4.

  46. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDUwMTA1N2FkaXF6a2N4.

  47. 13 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2Mzk5M2FkaXF6a2N4.

  48. 16 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjE4NjkwNmFkaXF6a2N4.

  49. 12 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDI0MTk5MGFkaXF6a2N4.

  50. 11 March 2004 Registered office changed on 11/03/04 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA3MDA2MmFkaXF6a2N4.

  51. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ4NzM2NGFkaXF6a2N4.

  52. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA3NjA1OGFkaXF6a2N4.

  53. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIxMDEzNmFkaXF6a2N4.

  54. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkzNDQwNWFkaXF6a2N4.

  55. 4 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM2NTMxMGFkaXF6a2N4.

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