Airliner1 Europe Limited

Company Registration Number: SC464056

Scottish Company

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Airliner1 Europe Limited is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in Glasgow.

Registered Address

19 COLQUHOUN AVENUE
HILLINGTON PARK
GLASGOW
G52 4BN

There are 12 companies currently registered at this postcode, including this one.

All companies at G52 4BN

Registration Data

Company Number

SC464056

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £91,710£0
Current Assets £16,202£5,408
of which Cash £413£3,825
Total Assets £107,912£5,408
Current Liabilities £72,949£59,989
Net Current Assets £-56,747£-54,581
Total Net Worth £34,963£3,511

Previous Names

No previous names

Company Officers

  • MASSON, Janis

    Secretary

    Appointed on 19 November 2013

     

    8
    The Meadows
    Houston
    Johnstone
    PA6 7DJ
    United Kingdom

  • BATHER, Nicholas William

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Pilot

    Month of birth: December 1965

    19
    Colquhoun Avenue
    Hillington Park
    Glasgow
    G52 4BN

  • BUCHANAN, Brian

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: July 1959

    9
    Woodburn Road
    Glasgow
    G43 2TN
    United Kingdom

  • HARRIS, Christopher Mark

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Pilot

    Month of birth: March 1969

    19
    Colquhoun Avenue
    Hillington Park
    Glasgow
    G52 4BN

  • MASSON, Steven

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Software Designer

    Month of birth: February 1960

    8
    The Meadows
    Houston
    Johnstone
    PA6 7DJ
    United Kingdom

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

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRLQ2. Transaction: MzE1NjE5MjIwOGFkaXF6a2N4.

  2. 15 December 2015 Appointment of Mr Nicholas William Bather as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC0HC0. Transaction: MzEzNzYwNDM5NWFkaXF6a2N4.

  3. 15 December 2015 Appointment of Mr Christopher Mark Harris as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MC0GNF. Transaction: MzEzNzYwNDE2OGFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1L2GQ. Transaction: MzEzNzM0MDk1OGFkaXF6a2N4.

  5. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4DPHYFN. Transaction: MzEyODkzOTk3OGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLKZK. Transaction: MzExMzIyNzUyMGFkaXF6a2N4.

  7. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGVMP7. Transaction: MzA4OTAxMzA2MGFkaXF6a2N4.

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