Air Charter Scotland Limited

Company Registration Number: SC303971

Scottish Company

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Air Charter Scotland Limited is a Private Company Limited by Shares first registered on 14 June 2006. Its current registered address is in Glasgow.

Registered Address

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

There are 21 companies currently registered at this postcode, including this one.

All companies at G75 0PZ

Registration Data

Company Number

SC303971

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 June 2006

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

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,368,674£2,581,518£3,455,301£1,861,978£1,456,172
of which Cash £566,010£519,928£1,337,575£841,828£247,825
Total Assets £2,368,674£2,581,518£3,455,301£1,861,978£1,456,172
Current Liabilities £2,237,240£2,441,132£2,849,057£1,477,170£1,405,438
Net Current Assets £131,434£140,386£606,244£384,808£50,734
Total Net Worth £179,853£145,029£622,659£410,289£69,255

Previous Names

  • FORTY EIGHT SHELF (167) LIMITED , active until 5 July 2006

Company Officers

  • BISSET, Alexander Melville

    Secretary

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Accountant

    14 Laggan Road
    Glasgow
    Lanarkshire
    G43 2SY

  • BISSET, Alexander Melville

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    14 Laggan Road
    Glasgow
    Lanarkshire
    G43 2SY

  • MCFARLANE, Elisabeth

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    36
    Stewartfield Drive
    East Kilbride
    Glasgow
    G74 4UA
    Scotland

  • MCFARLANE, George Edward

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    36 Stewartfield Drive
    East Kilbride
    Glasgow
    G74 4UA

  • PUREWAL, Jasmine

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1972

    3
    Colvilles Place, Kelvin Industrial Estate
    East Kilbride
    Glasgow
    G75 0PZ
    Scotland

  • GLEN, Jeremy Stewart

    Nominee Secretary

    Appointed on 14 June 2006

    Resigned on 26 June 2006

    Hazelhurst
    Bank Avenue Milngavie
    Glasgow

  • DUNN, Alastair Kenneth

    Nominee Director

    Appointed on 14 June 2006

    Resigned on 26 June 2006

    Nationality: British

    Month of birth: January 1966

    No 1 Douglas Muir Drive
    Milngavie
    Glasgow
    Strathclyde
    G62 7RJ

  • GLEN, Jeremy Stewart

    Nominee Director

    Appointed on 14 June 2006

    Resigned on 26 June 2006

    Nationality: British

    Month of birth: October 1966

    Hazelhurst
    Bank Avenue Milngavie
    Glasgow

  • THOMSON, Derek Andrew

    Director

    Appointed on 1 September 2007

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1979

    8 Drummond Way
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6XW

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

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Latest Filings

  1. 7 October 2016 Termination of appointment of Derek Andrew Thomson as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5H4CDXU. Transaction: MzE1OTIxNDE2MWFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XOJU. Transaction: MzE1MzcwMjIxNGFkaXF6a2N4.

  3. 21 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S59DMT8I. Transaction: MzE1MTExNzIxMmFkaXF6a2N4.

  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: X50DPTK8. Transaction: MzE0MTU1NTExN2FkaXF6a2N4.

  5. 28 October 2015 Appointment of Jasmine Purewal as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4IZMR6B. Transaction: MzEzNDAxNjc4N2FkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALDDX5. Transaction: MzEyNjA3OTA4MmFkaXF6a2N4.

  7. 9 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48ZG7K9. Transaction: MzEyNDgzMDkwNmFkaXF6a2N4.

  8. 13 March 2015 Registered office address changed from 7 Colvilles Place East Kilbride Glasgow 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: X432E754. Transaction: MzExOTEzMDA4MGFkaXF6a2N4.

  9. 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: X3COKQOX. Transaction: MzEwNDE1NzQ4M2FkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63548. Transaction: MzEwMjg5MDk4MmFkaXF6a2N4.

  11. 6 May 2014 Appointment of Mrs Elisabeth Mcfarlane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CFJLC. Transaction: MzA5OTQ3MjQ1OWFkaXF6a2N4.

  12. 3 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S374Q9BM. Transaction: MzA5OTY2NzQ0M2FkaXF6a2N4.

  13. 18 March 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S33XPBQ2. Transaction: MzA5NjQ2MzY5OWFkaXF6a2N4.

  14. 11 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEU07U. Transaction: MzA4MTM3NzE1N2FkaXF6a2N4.

  15. 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: S2BE15OI. Transaction: MzA4MDg0Nzg3OWFkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVVQWY. Transaction: MzA2MDU2MzQzOGFkaXF6a2N4.

  17. 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: S1C3KBV7. Transaction: MzA2MDEzMzA5MGFkaXF6a2N4.

  18. 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: SSPLBW78. Transaction: MzA0MTQ0NjI1OWFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X5ORMVQO. Transaction: MzA0MDIyNjMyOWFkaXF6a2N4.

  20. 9 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XUXWSMEC. Transaction: MzAyMTAzNzQ4MGFkaXF6a2N4.

  21. 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: S3YMKLAU. Transaction: MzAxODcxMTk4MWFkaXF6a2N4.

  22. 5 August 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OAYC5A. Transaction: MjAzODYzMzY1MGFkaXF6a2N4.

  23. 31 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHLAFBZT. Transaction: MjAzODI5Nzc1M2FkaXF6a2N4.

  24. 14 August 2008 Return made up to 14/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SV3SX29Q. Transaction: MjAxMTA3NjExM2FkaXF6a2N4.

  25. 21 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW2QG1IF. Transaction: MjAwOTM1MzY0MmFkaXF6a2N4.

  26. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg0MzU2OGFkaXF6a2N4.

  27. 9 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg1MzkxNmFkaXF6a2N4.

  28. 6 July 2007 Registered office changed on 06/07/07 from: 48 st vincent street glasgow G2 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkxMzA2MmFkaXF6a2N4.

  29. 21 June 2007 Accounting reference date extended from 30/06/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTE2MjY1M2FkaXF6a2N4.

  30. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUxMDY4MGFkaXF6a2N4.

  31. 17 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MTA4NTI3OWFkaXF6a2N4.

  32. 6 July 2006 Ad 30/06/06--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkyMTEyNmFkaXF6a2N4.

  33. 6 July 2006 Nc inc already adjusted 30/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzYwNjcyOGFkaXF6a2N4.

  34. 6 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE1NzA3NmFkaXF6a2N4.

  35. 6 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY1NTY0N2FkaXF6a2N4.

  36. 6 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI2MjM2OWFkaXF6a2N4.

  37. 5 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzIwNzM0NWFkaXF6a2N4.

  38. 30 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNjgwNmFkaXF6a2N4.

  39. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxMjM0MmFkaXF6a2N4.

  40. 28 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQxMjMzMGFkaXF6a2N4.

  41. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQxMjMyOWFkaXF6a2N4.

  42. 14 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQyMDU2NGFkaXF6a2N4.

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