Acs Aviation Limited

Company Registration Number: SC315417

Scottish Company

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Acs Aviation Limited is a Private Company Limited by Shares first registered on 26 January 2007. Its current registered address is in Glasgow.

Registered Address

135 SUITE 3/5
135 BUCHANAN STREET
GLASGOW
G1 2JA

There are 56 companies currently registered at this postcode, including this one.

All companies at G1 2JA

Registration Data

Company Number

SC315417

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £589,769£557,680£499,577£0£977,735£836,229
Current Assets £184,730£202,959£192,434£386,505£121,761£131,735
of which Cash £18,782£53,514£28,382£37,907£10,545£16,132
Total Assets £774,499£760,639£692,011£386,505£1,099,496£967,964
Current Liabilities £248,646£268,885£261,685£386,325£739,916£677,681
Net Current Assets £-63,916£-65,926£-69,251£180£-618,155£-545,946
Total Net Worth £525,853£491,754£430,326£337,471£359,580£290,283

Previous Names

No previous names

Company Officers

  • EWART, Craig

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: September 1980

    135
    Suite 3/5
    135 Buchanan Street
    Glasgow
    G1 2JA

  • FRATER, Graeme

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1979

    135
    Suite 3/5
    135 Buchanan Street
    Glasgow
    G1 2JA

  • MACDONALD, Craig Ross

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: August 1983

    135
    Suite 3/5
    135 Buchanan Street
    Glasgow
    G1 2JA

  • BISSET, Alexander Melville

    Secretary

    Appointed on 26 January 2007

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    14 Laggan Road
    Glasgow
    Lanarkshire
    G43 2SY

  • MCFEELY, Louise Mary

    Secretary

    Appointed on 30 June 2011

    Resigned on 18 November 2016

    Nationality: British

    135
    Suite 3/5
    135 Buchanan Street
    Glasgow
    G1 2JA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 26 January 2007

    Resigned on 26 January 2007

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • FALCONER, Allan David Gordon

    Director

    Appointed on 22 April 2008

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1967

    135
    Suite 3/5
    135 Buchanan Street
    Glasgow
    G1 2JA

  • MCFARLANE, George Edward

    Director

    Appointed on 26 January 2007

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    36 Stewartfield Drive
    East Kilbride
    Glasgow
    G74 4UA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 26 January 2007

    Resigned on 26 January 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 Appointment of Graeme Frater as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: S5KWTYMR. Transaction: MzE2MzMwMzc1MWFkaXF6a2N4.

  2. 6 December 2016 Appointment of Craig Ross Macdonald as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: S5KWTYMB. Transaction: MzE2MzMwMzc4MWFkaXF6a2N4.

  3. 6 December 2016 Appointment of Mr Craig Ewart as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: S5KWTYMJ. Transaction: MzE2MzMwMzc1MGFkaXF6a2N4.

  4. 29 November 2016 Termination of appointment of Louise Mary Mcfeely as a secretary on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM02. Barcode: S5KKBY4G. Transaction: MzE2MzAxMDYwMGFkaXF6a2N4.

  5. 29 November 2016 Termination of appointment of Allan David Gordon Falconer as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: S5KKBY4O. Transaction: MzE2MzAxMDUyNWFkaXF6a2N4.

  6. 26 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5KKBY40. Transaction: MzE2MzU3NjMyOGFkaXF6a2N4.

  7. 26 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5KKBY48. Transaction: MzE2MzU3NjA2N2FkaXF6a2N4.

  8. 5 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CR87CI. Transaction: MzE1NDUyODAzOGFkaXF6a2N4.

  9. 5 August 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5CR7U8Z. Transaction: MzE1NDUyNDM1NGFkaXF6a2N4.

  10. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVWYQ. Transaction: MzE0MDcyNDMxNmFkaXF6a2N4.

  11. 28 January 2016 Director's details changed for Allan David Gordon Falconer on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKVWYI. Transaction: MzE0MDcyNDA4NGFkaXF6a2N4.

  12. 28 January 2016 Secretary's details changed for Louise Mary Mcfeely on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH03. Barcode: X4ZKVWWQ. Transaction: MzE0MDcyNDA4M2FkaXF6a2N4.

  13. 4 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1O75. Transaction: MzExNjY1NjMxNWFkaXF6a2N4.

  14. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408PZY0. Transaction: MzExNjQ2NDU4N2FkaXF6a2N4.

  15. 8 April 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X35EIPC1. Transaction: MzA5Nzg4MzY4MWFkaXF6a2N4.

  16. 8 April 2014 Registered office address changed from 7 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EGTQ8. Transaction: MzA5Nzg2MDkyOWFkaXF6a2N4.

  17. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22NBV. Transaction: MzA5MDU3MjUzMGFkaXF6a2N4.

  18. 11 June 2013 Termination of appointment of George Mcfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABP2GA. Transaction: MzA3OTU5MzE3OWFkaXF6a2N4.

  19. 7 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21P961F. Transaction: MzA3MjQzNTgxMmFkaXF6a2N4.

  20. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX30G. Transaction: MzA3MDA2NjU2M2FkaXF6a2N4.

  21. 23 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X13AAP5C. Transaction: MzA1Mjk4MzYwMWFkaXF6a2N4.

  22. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMG2P. Transaction: MzA0OTg3NTk0MWFkaXF6a2N4.

  23. 26 July 2011 Appointment of Louise Mary Mcfeely as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SSW07W0J. Transaction: MzA0MTA2NDI1OGFkaXF6a2N4.

  24. 25 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDk3NTg1OGFkaXF6a2N4.

  25. 19 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSUR5VY3. Transaction: MzA0MDc0ODgzOGFkaXF6a2N4.

  26. 27 June 2011 Termination of appointment of Alexander Bisset as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0KIIVCO. Transaction: MzAzOTQ2OTQ5MWFkaXF6a2N4.

  27. 22 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: X3JZTSNQ. Transaction: MzAzNDIxMTc1MmFkaXF6a2N4.

  28. 24 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SYF6DQ7L. Transaction: MzAyOTQ5NzA0MmFkaXF6a2N4.

  29. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1ME1NP6. Transaction: MzAyNDIzNzczNGFkaXF6a2N4.

  30. 3 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XRKO5HZH. Transaction: MzAxMDYzMTQ0MmFkaXF6a2N4.

  31. 3 March 2010 Director's details changed for George Edward Mcfarlane on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XRKO4HZG. Transaction: MzAxMDYzMDgxMGFkaXF6a2N4.

  32. 3 November 2009 Partial exemption accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDPKEEIO. Transaction: MzAwMTk4Mzc5OGFkaXF6a2N4.

  33. 21 May 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHLUA1J. Transaction: MjAzMzQ4OTU0N2FkaXF6a2N4.

  34. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRWOK4KB. Transaction: MjAxNzY3ODQxMWFkaXF6a2N4.

  35. 20 June 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SXALI0NP. Transaction: MjAwNzU4Mjc4NWFkaXF6a2N4.

  36. 28 April 2008 Director appointed allan david gordon falconer [View PDF]

    Category: Officers. Type: 288a. Barcode: SZOUUZ57. Transaction: MjAwNDIwMzE2OWFkaXF6a2N4.

  37. 23 April 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAOYZ4S. Transaction: MjAwMzk2MzA0MmFkaXF6a2N4.

  38. 8 February 2007 Ad 26/01/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTgxNjA1OWFkaXF6a2N4.

  39. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2OTY5OWFkaXF6a2N4.

  40. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2NzEwMmFkaXF6a2N4.

  41. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEyNzIwMmFkaXF6a2N4.

  42. 2 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4MTYxMWFkaXF6a2N4.

  43. 26 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg5OTI2M2FkaXF6a2N4.

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