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AIR LINK (SCOTLAND) LIMITED

AIR LINK (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIR LINK (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC124483
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIR LINK (SCOTLAND) LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is AIR LINK (SCOTLAND) LIMITED located?

    Registered Office Address
    13 Albert Place
    Leith Walk
    EH7 5HN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR LINK (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AIR LINK (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for AIR LINK (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Notification of Shamim Akhtar Mohammad as a person with significant control on Sep 04, 2024

    		2 pagesPSC01

    Cessation of Sardar Mohammad as a person with significant control on Sep 04, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Notification of Sardar Mohammad as a person with significant control on Apr 22, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Apr 23, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Director's details changed for Shamim Akhtar Mohammad on Dec 01, 2003

    		1 pagesCH01

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 41,996
    		SH01
    View All Filings

    Who are the officers of AIR LINK (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMAD, Sardar
    Dudley Gardens
    EH6 4PU Edinburgh
    17
    		Secretary
    Dudley Gardens
    EH6 4PU Edinburgh
    17
    		British1109660003
    MOHAMMAD, Sardar
    Dudley Gardens
    EH6 4PU Edinburgh
    17
    		Director
    Dudley Gardens
    EH6 4PU Edinburgh
    17
    		United KingdomBritish1109660003
    MOHAMMAD, Shamim Akhtar
    Dudley Gardens
    EH6 4PU Edinburgh
    17
    		Director
    Dudley Gardens
    EH6 4PU Edinburgh
    17
    		ScotlandBritish97504010002
    MOHAMMED, Ishrat
    17 Dudley Gardens
    EH6 4PU Edinburgh
    		Secretary
    17 Dudley Gardens
    EH6 4PU Edinburgh
    		BritishTravel Agent92315420001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    KOHLI, Ahman Parkash Singh
    582 Anniesland Road
    G13 1UZ Glasgow
    Lanarkshire
    		Director
    582 Anniesland Road
    G13 1UZ Glasgow
    Lanarkshire
    		BritishTravel Agent1109630001
    KOHU, Sewa Singh
    582 Anniesland Road
    G13 1UZ Glasgow
    Lanarkshire
    		Director
    582 Anniesland Road
    G13 1UZ Glasgow
    Lanarkshire
    		BritishTravel Agent1109640001
    MOHAMMAD, Shamim Akhtar
    Dudley Gardens
    EH6 4PU Edinburgh
    17
    		Director
    Dudley Gardens
    EH6 4PU Edinburgh
    17
    		ScotlandBritishDirector97504010002
    MOHAMMED, Sardar
    17 Dudley Gardens
    EH6 4PU Edinburgh
    		Director
    17 Dudley Gardens
    EH6 4PU Edinburgh
    		BritishTravel Agent1109660002
    SANDHU, Sohan Singh
    116 Springkell Avenue
    G41 4EW Glasgow
    Lanarkshire
    		Director
    116 Springkell Avenue
    G41 4EW Glasgow
    Lanarkshire
    		BritishTravel Agent1109650001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR LINK (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shamim Akhtar Mohammad
    13 Albert Place
    Leith Walk
    EH7 5HN Edinburgh
    		Sep 04, 2024
    13 Albert Place
    Leith Walk
    EH7 5HN Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sardar Mohammad
    13 Albert Place
    Leith Walk
    EH7 5HN Edinburgh
    		Apr 22, 2016
    13 Albert Place
    Leith Walk
    EH7 5HN Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sardar Mohammad
    Dudley Gardens
    EH6 4PU Edinburgh
    17 Dudley Gardens
    Scotland
    		Apr 22, 2016
    Dudley Gardens
    EH6 4PU Edinburgh
    17 Dudley Gardens
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0