WEST COAST CAPITAL (JETS) PLC
Overview
| Company Name | WEST COAST CAPITAL (JETS) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC165619 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST COAST CAPITAL (JETS) PLC?
- (6220) /
Where is WEST COAST CAPITAL (JETS) PLC located?
| Registered Office Address | Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST COAST CAPITAL (JETS) PLC?
| Company Name | From | Until |
|---|---|---|
| TBH (JETS) PLC | Mar 11, 2004 | Mar 11, 2004 |
| CORPORATE JETS PLC | Dec 02, 1998 | Dec 02, 1998 |
| STERLING JETS LIMITED | Jan 14, 1997 | Jan 14, 1997 |
| CHARTWEST LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for WEST COAST CAPITAL (JETS) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for WEST COAST CAPITAL (JETS) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sharon Seales as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Mccluskey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed tbh (jets) PLC\certificate issued on 21/09/07 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WEST COAST CAPITAL (JETS) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Kirsty Elizabeth | Secretary | 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire | British | 127615890001 | ||||||
| DAVIDSON, Paul Richmond | Director | Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire | United Kingdom | British | 114537830001 | |||||
| MCMAHON, James Cairns | Director | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | Scotland | British | 159708270001 | |||||
| COCHRANE, Erik | Secretary | Blaven Main Street AB42 0OL Hatton | British | 79304970001 | ||||||
| COCHRANE, Neil | Secretary | 32 Castlemans Road Milngavie G62 7QR Glasgow | British | 79305150001 | ||||||
| MCCLUSKEY, Brian | Secretary | 35 Castlehill Road KA7 2HY Ayr Ayrshire | British | 96335270002 | ||||||
| MCMAHON, James Cairns | Secretary | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | British | 159708270001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SEALES, Sharon | Secretary | 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire | British | 106673560001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| STIRLING TONER & CO | Secretary | 134 Renfrew Street G3 6SZ Glasgow | 52994180001 | |||||||
| COCHRANE, Erik | Director | Blaven Main Street AB42 0OL Hatton | British | 79304970001 | ||||||
| COCHRANE, Neil | Director | 32 Castlemans Road Milngavie G62 7QR Glasgow | British | 79305150001 | ||||||
| FEELEY, Terence Gerard | Director | 23 Ledcameroch Road Bearsden G61 4AE Glasgow Lanarkshire | United Kingdom | British | 568330002 | |||||
| HUNTER, Thomas Blane | Director | The Paddock Southwood Road KA10 7EL Troon Ayrshire | British | 97904280002 | ||||||
| LOGAN, John Francis | Director | 11 Buchanan Drive Bearsden G61 2EW Glasgow Lanarkshire | British | 1289950001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCCLUSKEY, Brian | Director | 35 Castlehill Road KA7 2HY Ayr Ayrshire | United Kingdom | British | 96335270002 |
Does WEST COAST CAPITAL (JETS) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 22, 2009 Delivered On Jan 27, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Aircraft mortgage | Created On Jul 30, 2001 Delivered On Aug 01, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Aircraft learjet inc, model 60, serial number 218. | ||||
Persons Entitled
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Transactions
| ||||
| Aircraft mortgage | Created On Dec 08, 2000 Delivered On Dec 20, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Aircraft lear jet inc manual 60, serial number 190. | ||||
Persons Entitled
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Transactions
| ||||
| Aircraft mortgage | Created On Dec 08, 2000 Delivered On Dec 20, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Aircraft lear jet inc manual 60, serial number 139. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 13, 1999 Delivered On Aug 23, 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
| ||||
Transactions
| ||||
| Aircraft mortgage | Created On Dec 18, 1998 Delivered On Jan 08, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Learjet 60, registration mark:N139XX. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage | Created On Dec 18, 1998 Delivered On Jan 08, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Learjet 60 registration mark:N139XX. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Dec 18, 1998 Delivered On Jan 08, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Learjet 60 serial number:139. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Aircraft mortgage | Created On Dec 18, 1998 Delivered On Jan 07, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Learjet 60 reg.mark:N139XX. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 18, 1998 Delivered On Jan 07, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Learjet 60 reg.mark:N139XX. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Dec 18, 1998 Delivered On Jan 07, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Learjet 60 serial number:139 reg.mark:N139XX. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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