FLIGHT HANDLING LIMITED

FLIGHT HANDLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFLIGHT HANDLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164266
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLIGHT HANDLING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FLIGHT HANDLING LIMITED located?

    Registered Office Address
    Chc House, Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of FLIGHT HANDLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRSTMARCH LIMITEDMar 19, 1996Mar 19, 1996

    What are the latest accounts for FLIGHT HANDLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for FLIGHT HANDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Mar 19, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 2
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Nicholas John Mair on Dec 12, 2011

    2 pagesCH01

    Director's details changed for Nicholas John Mair on Sep 05, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Director's details changed for Peter Das on Aug 02, 2011

    2 pagesCH01

    Director's details changed for Nicholas John Mair on Aug 02, 2011

    2 pagesCH01

    Annual return made up to Mar 19, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Director's details changed for Peter Das on Aug 13, 2010

    2 pagesCH01

    Annual return made up to Mar 19, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Alexia Jena Henriksen as a secretary

    3 pagesAP03

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    Termination of appointment of Peter Das as a secretary

    2 pagesTM02

    Termination of appointment of Keith Mullett as a director

    2 pagesTM01

    legacy

    6 pages363a

    legacy

    1 pages353

    Accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    6 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Who are the officers of FLIGHT HANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRIKSEN, Alexia Jena
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Chc House
    Aberdeen
    Secretary
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Chc House
    Aberdeen
    British148723650001
    DAS, Peter
    2104 Sw
    Heemstede
    Beatrixplantsoen 5
    Netherlands
    Director
    2104 Sw
    Heemstede
    Beatrixplantsoen 5
    Netherlands
    NetherlandsDutch123724440004
    MAIR, Nicholas John
    North Deeside Road
    Milltimber
    AB13 0HL Aberdeen
    160
    Scotland
    Scotland
    Director
    North Deeside Road
    Milltimber
    AB13 0HL Aberdeen
    160
    Scotland
    Scotland
    British110021870003
    BICKER, James Maxwell
    14 Bath Street
    AB39 2DH Stonehaven
    Aberdeenshire
    Secretary
    14 Bath Street
    AB39 2DH Stonehaven
    Aberdeenshire
    British88655280001
    COLLIE, Duncan Mclellen
    48 Irvine Place
    AB10 6HB Aberdeen
    Aberdeenshire
    Secretary
    48 Irvine Place
    AB10 6HB Aberdeen
    Aberdeenshire
    British64125270001
    CORBETT, Dennis Mcgillivray
    15 Park Drive
    AB39 2NW Stonehaven
    Kincardineshire
    Secretary
    15 Park Drive
    AB39 2NW Stonehaven
    Kincardineshire
    British120627310001
    DAS, Peter
    28 Derbet Manor
    AB15 8TZ Kingswells
    Aberdeenshrie
    Secretary
    28 Derbet Manor
    AB15 8TZ Kingswells
    Aberdeenshrie
    Dutch123724440001
    DONALD, Neil Robert Reid
    32 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Aberdeenshire
    Secretary
    32 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Aberdeenshire
    British106340740001
    MIDDLETON, Sandra Elizabeth
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    Nominee Secretary
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    British900000270001
    MULLETT, Keith Woodrow
    7 Meadowlands Avenue
    AB32 6EH Westhill
    Aberdeenshire
    Secretary
    7 Meadowlands Avenue
    AB32 6EH Westhill
    Aberdeenshire
    Canadian94332750003
    RAE, David Charles
    10 Abbotshall Place
    Cults
    AB15 9JB Aberdeen
    Secretary
    10 Abbotshall Place
    Cults
    AB15 9JB Aberdeen
    British60323060001
    STEPHEN, Diane Elizabeth Macdonald
    24b Esslemont Avenue
    AB25 1SN Aberdeen
    Secretary
    24b Esslemont Avenue
    AB25 1SN Aberdeen
    British51495400001
    ADEBAYO, Babajide
    168 Clifton Road
    AB24 4HA Aberdeen
    Aberdeenshire
    Director
    168 Clifton Road
    AB24 4HA Aberdeen
    Aberdeenshire
    British106340860001
    CALVERT, Neil Menzies
    40 St Ninians
    Monymusk
    AB51 7HF Inverurie
    Aberdeenshire
    Director
    40 St Ninians
    Monymusk
    AB51 7HF Inverurie
    Aberdeenshire
    British58995890001
    CONWAY, Paul Joseph
    37 Forest Road
    AB15 4BY Aberdeen
    Scotland
    Director
    37 Forest Road
    AB15 4BY Aberdeen
    Scotland
    British57146570001
    DONALD, Neil Robert Reid
    32 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Aberdeenshire
    Director
    32 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Aberdeenshire
    ScotlandBritish106340740001
    MACKENZIE, Alistair Young
    Fernlea
    Kirkton Of Maryculter
    AB12 5FS Aberdeen
    Director
    Fernlea
    Kirkton Of Maryculter
    AB12 5FS Aberdeen
    United KingdomBritish105420280001
    MCBEATH, Ian John
    40 Osborne Place
    AB25 2DB Aberdeen
    Aberdeenshire
    Director
    40 Osborne Place
    AB25 2DB Aberdeen
    Aberdeenshire
    Australian100652190001
    MCNIVEN, Alan Ross
    2 Westfield Terrace
    AB25 2RU Aberdeen
    Director
    2 Westfield Terrace
    AB25 2RU Aberdeen
    ScotlandBritish61506150001
    MULLETT, Keith Woodrow
    5 Springdale Road
    Bieldside
    AB15 9FA Aberdeen
    Director
    5 Springdale Road
    Bieldside
    AB15 9FA Aberdeen
    British94332750004
    STUBBS, Stephen James
    Rose Cottage The Green
    Melkridge
    NE49 0LX Haltwhistle
    Northumberland
    Director
    Rose Cottage The Green
    Melkridge
    NE49 0LX Haltwhistle
    Northumberland
    British31887820003
    WOOD, David Michael
    Tudor House
    Parkway
    SK9 1LS Wilmslow
    Cheshire
    Director
    Tudor House
    Parkway
    SK9 1LS Wilmslow
    Cheshire
    United KingdomBritish2446450001

    Does FLIGHT HANDLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 08, 1999
    Delivered On Sep 10, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Sep 10, 1999Registration of a charge (410)
    • Sep 26, 2008Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Aug 10, 1999
    Delivered On Aug 13, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Bank of Nova Scotia
    Transactions
    • Aug 13, 1999Registration of a charge (410)
    • Sep 26, 2008Statement of satisfaction of a charge in full or part (419a)

    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