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	May 14, 1996
Date of Cessation	Aug 03, 2012

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Aug 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2012

Application to strike the company off the register

3 pages

DS01

Oct 03, 2011

Accounts for a dormant company made up to Mar 31, 2011

9 pages

May 23, 2011

Annual return made up to May 14, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2011	Statement of capital on May 23, 2011 Capital: GBP 50,000	SH01

May 23, 2011

Termination of appointment of Sharon Seales as a secretary

1 pages

TM02

May 23, 2011

Termination of appointment of Brian Mccluskey as a director

1 pages

TM01

Jun 21, 2010

Accounts for a dormant company made up to Mar 31, 2010

10 pages

Jun 03, 2010

Annual return made up to May 14, 2010 with full list of shareholders

6 pages

AR01

Oct 27, 2009

Accounts for a dormant company made up to Mar 31, 2009

10 pages

Jun 09, 2009

legacy

4 pages

363a

Jun 09, 2009

legacy

1 pages

288c

Feb 19, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 22/01/2009	RES13

Jan 27, 2009

legacy

3 pages

410(Scot)

Sep 18, 2008

Total exemption full accounts made up to Mar 31, 2008

10 pages

Jun 19, 2008

legacy

4 pages

363a

Feb 09, 2008

legacy

2 pages

288a

Sep 21, 2007

Certificate of change of name

Company name changed tbh (jets) PLC\certificate issued on 21/09/07

2 pages

CERTNM

Jul 11, 2007

Full accounts made up to Mar 31, 2007

10 pages

May 25, 2007

legacy

3 pages

363a

Nov 20, 2006

Full accounts made up to Mar 31, 2006

11 pages

Sep 19, 2006

legacy

5 pages

288a

Jun 01, 2006

legacy

1 pages

288b

Jun 01, 2006

legacy

2 pages

288a

May 17, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of WEST COAST CAPITAL (JETS) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Kirsty Elizabeth 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire	Nov 30, 2007		Secretary	23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire		British			127615890001
DAVIDSON, Paul Richmond Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	Sep 14, 2006		Director	Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	United Kingdom	British	1965-8	Solicitor	114537830001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	May 16, 2001		Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	Scottish	1949-4	Company Director	159708270001
COCHRANE, Erik Blaven Main Street AB42 0OL Hatton	Nov 04, 1998	Jan 20, 1999	Secretary	Blaven Main Street AB42 0OL Hatton		British			79304970001
COCHRANE, Neil 32 Castlemans Road Milngavie G62 7QR Glasgow	Jan 14, 1997	May 05, 1997	Secretary	32 Castlemans Road Milngavie G62 7QR Glasgow		British		Company Director	79305150001
MCCLUSKEY, Brian 35 Castlehill Road KA7 2HY Ayr Ayrshire	Jun 28, 2002	May 22, 2006	Secretary	35 Castlehill Road KA7 2HY Ayr Ayrshire		British		Director	96335270002
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Sep 03, 2001	Jun 28, 2002	Secretary	Greenacres Kerrix Road KA1 5QP Symington Ayrshire		Scottish			159708270001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 14, 1996	May 14, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
SEALES, Sharon 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire	May 22, 2006	May 01, 2011	Secretary	22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire		British		Chartered Accountant	106673560001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jan 20, 1999	Sep 03, 2001	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
STIRLING TONER & CO 134 Renfrew Street G3 6SZ Glasgow	May 05, 1997	Jul 31, 1997	Secretary	134 Renfrew Street G3 6SZ Glasgow					52994180001
COCHRANE, Erik Blaven Main Street AB42 0OL Hatton	May 05, 1997	Dec 12, 2000	Director	Blaven Main Street AB42 0OL Hatton		British	1960-4	Salesman	79304970001
COCHRANE, Neil 32 Castlemans Road Milngavie G62 7QR Glasgow	Jan 14, 1997	May 05, 1997	Director	32 Castlemans Road Milngavie G62 7QR Glasgow		British	1955-4	Company Director	79305150001
FEELEY, Terence Gerard 23 Ledcameroch Road Bearsden G61 4AE Glasgow Lanarkshire	May 05, 1997	Nov 20, 1998	Director	23 Ledcameroch Road Bearsden G61 4AE Glasgow Lanarkshire	United Kingdom	British	1945-7	Property Developer	568330002
HUNTER, Thomas Blane The Paddock Southwood Road KA10 7EL Troon Ayrshire	Nov 20, 1998	Jun 28, 2002	Director	The Paddock Southwood Road KA10 7EL Troon Ayrshire		British	1961-5	Company Director	97904280002
LOGAN, John Francis 11 Buchanan Drive Bearsden G61 2EW Glasgow Lanarkshire	Jan 14, 1997	Nov 20, 1998	Director	11 Buchanan Drive Bearsden G61 2EW Glasgow Lanarkshire		British	1950-10	Property Investor	1289950001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	May 14, 1996	May 14, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MCCLUSKEY, Brian 35 Castlehill Road KA7 2HY Ayr Ayrshire	Jul 30, 2003	May 01, 2011	Director	35 Castlehill Road KA7 2HY Ayr Ayrshire	United Kingdom	British	1961-10	Company Director	96335270002

View Detailed Information on Officers and People with Significant Control

Does WEST COAST CAPITAL (JETS) PLC have any charges?

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 Bank of Scotland PLC
	Transactions Jan 27, 2009Registration of a charge (410)
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 The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 2001Registration of a charge (410) May 02, 2002Statement of satisfaction of a charge in full or part (419a)
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 The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2000Registration of a charge (410) May 02, 2002Statement of satisfaction of a charge in full or part (419a)
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 The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2000Registration of a charge (410) Aug 17, 2001Statement of satisfaction of a charge in full or part (419a)
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 The Governor and Company of the Bank of Scotland
	Transactions Aug 23, 1999Registration of a charge (410) May 02, 2002Statement of satisfaction of a charge in full or part (419a)
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 Thomas Blane Hunter
	Transactions Jan 08, 1999Registration of a charge (410) Dec 12, 2000Registration of a charge
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 Thomas Blane Hunter
	Transactions Jan 08, 1999Registration of a charge (410) Dec 12, 2000Statement of satisfaction of a charge in full or part (419a)
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 Thomas Blane Hunter
	Transactions Jan 08, 1999Registration of a charge (410) Dec 12, 2000Registration of a charge Dec 12, 2000Statement of satisfaction of a charge in full or part (419a)
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 Thomas Blane Hunter
	Transactions Jan 07, 1999Registration of a charge (410) Dec 12, 2000Statement of satisfaction of a charge in full or part (419a)
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 Thomas Blane Hunter
	Transactions Jan 07, 1999Registration of a charge (410) Dec 12, 2000Statement of satisfaction of a charge in full or part (419a)
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 Thomas Blane Hunter
	Transactions Jan 07, 1999Registration of a charge (410) Dec 12, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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