Air Orkney Limited

Company Registration Number: SC278190

Scottish Company

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Air Orkney Limited is a Private Company Limited by Shares first registered on 10 January 2005. Its current registered address is in Aberdeen.

Registered Address

7-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN

There are 38 companies currently registered at this postcode, including this one.

All companies at AB11 6DN

Registration Data

Company Number

SC278190

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABERDEIN CONSIDINE & CO

    Corporate Secretary

    Appointed on 10 January 2005

     

    7-9
    Bon Accord Crescent
    Aberdeen
    Aberdeenshire
    AB11 6DN
    United Kingdom

  • SIMPSON, Sydney Graham

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    27 Anderson Drive
    Aberdeen
    Grampian
    AB15 4ST

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • LIVITT, James Alexander

    Director

    Appointed on 10 January 2005

    Resigned on 15 December 2012

    Nationality: British

    Occupation: Pilot

    Month of birth: April 1976

    4 The Terrace
    Dunecht
    Aberdeenshire
    AB32 7AX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRS1B5. Transaction: MzE2ODQzNjc4OWFkaXF6a2N4.

  2. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5IC9LLC. Transaction: MzE2MDU0MTgwOWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFPAG. Transaction: MzE0MDk5MjIyNGFkaXF6a2N4.

  4. 7 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJGM1L. Transaction: MzEzMjU1NzMyMmFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOYRK. Transaction: MzExNTE5MjUyMWFkaXF6a2N4.

  6. 3 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HQITNL. Transaction: MzEwODc3NjQ2MWFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30MY9DA. Transaction: MzA5MzYxODMyNmFkaXF6a2N4.

  8. 10 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2INYVGA. Transaction: MzA4NjczNzc4NGFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X227BHV6. Transaction: MzA3MjgzODA0MWFkaXF6a2N4.

  10. 14 February 2013 Termination of appointment of James Livitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227BHUY. Transaction: MzA3MjgzNzg2OWFkaXF6a2N4.

  11. 8 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J42FXM. Transaction: MzA2NTQ3MTA2OWFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X1456T1F. Transaction: MzA1MzYxOTY2OWFkaXF6a2N4.

  13. 6 March 2012 Secretary's details changed for Aberdein Considine & Co on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH04. Barcode: X1456T1B. Transaction: MzA1MzYxODQxMmFkaXF6a2N4.

  14. 6 March 2012 Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1456T0Z. Transaction: MzA1MzYxODQxNmFkaXF6a2N4.

  15. 10 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZQ0VY9O. Transaction: MzA0NTIxNDAyNGFkaXF6a2N4.

  16. 8 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XPLRTRHZ. Transaction: MzAzMTg4MTQyMWFkaXF6a2N4.

  17. 4 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIPA9NY8. Transaction: MzAyNDUxOTIwNmFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XTRSGHCI. Transaction: MzAwODkyMzk3NGFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for James Alexander Livitt on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTRSFHCH. Transaction: MzAwODkyMzAxOGFkaXF6a2N4.

  20. 8 February 2010 Secretary's details changed for Aberdein Considine & Co on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH04. Barcode: XTRSEHCG. Transaction: MzAwODkyMzAxN2FkaXF6a2N4.

  21. 18 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XI68NFWR. Transaction: MzAwNTI1MDYyNmFkaXF6a2N4.

  22. 10 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTJR795. Transaction: MjAyNTQ5ODI3MWFkaXF6a2N4.

  23. 23 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X0K9A448. Transaction: MjAxNjE4NzQ0MWFkaXF6a2N4.

  24. 27 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSEDXKG. Transaction: MjAwMDMzMDI2NWFkaXF6a2N4.

  25. 4 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg1OTE0OWFkaXF6a2N4.

  26. 23 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2NDgxMmFkaXF6a2N4.

  27. 29 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTIyMDM4NGFkaXF6a2N4.

  28. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODUyNTc1NGFkaXF6a2N4.

  29. 22 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc2NjcwNWFkaXF6a2N4.

  30. 20 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUxNDQxOGFkaXF6a2N4.

  31. 20 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU2ODg0NGFkaXF6a2N4.

  32. 20 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5MzI2NWFkaXF6a2N4.

  33. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE0NTc5MWFkaXF6a2N4.

  34. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxMjQ5MmFkaXF6a2N4.

  35. 10 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU2NDU0MWFkaXF6a2N4.

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