REGIONAL IN-FLIGHT SERVICES LIMITED

Overview

Company Name	REGIONAL IN-FLIGHT SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC201586
Jurisdiction	Scotland
Date of Creation	Nov 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REGIONAL IN-FLIGHT SERVICES LIMITED?

(7487) /

Where is REGIONAL IN-FLIGHT SERVICES LIMITED located?

Registered Office Address	1 Royal Terrace Edinburgh EH7 5AD
Undeliverable Registered Office Address	No

What were the previous names of REGIONAL IN-FLIGHT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ECOSSE INTERNATIONAL CUISINE LIMITED	Feb 03, 2000	Feb 03, 2000
M M & S (2595) LIMITED	Nov 15, 1999	Nov 15, 1999

What are the latest accounts for REGIONAL IN-FLIGHT SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest confirmation statement for REGIONAL IN-FLIGHT SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 15, 2016
Next Confirmation Statement Due	Nov 29, 2016
Overdue	Yes

What is the status of the latest annual return for REGIONAL IN-FLIGHT SERVICES LIMITED?

Annual Return

Last Annual Return	Nov 15, 2001
Overdue	Yes

What are the latest filings for REGIONAL IN-FLIGHT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2024

Termination of appointment of Paul Steward as a director on Jan 22, 2024

1 pages

TM01

Jun 04, 2015

Termination of appointment of Robert Sturman as a director on Apr 30, 2015

2 pages

TM01

Oct 04, 2002

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Sep 10, 2002

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Aug 29, 2002

Court order notice of winding up

1 pages

CO4.2(Scot)

Aug 29, 2002

Notice of winding up order

1 pages

4.2(Scot)

Aug 23, 2002

legacy

1 pages

287

Aug 19, 2002

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jul 15, 2002

legacy

1 pages

288b

Jul 02, 2002

legacy

1 pages

288b

Jan 16, 2002

Full accounts made up to Dec 31, 2000

15 pages

Dec 11, 2001

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 11, 2001	legacy	363(288)

Nov 27, 2001

legacy

2 pages

88(2)R

Nov 27, 2001

Memorandum and Articles of Association

24 pages

MEM/ARTS

Nov 27, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 07, 2001

legacy

2 pages

288a

May 03, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 03, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 03, 2001

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 03, 2001

legacy

2 pages

88(2)R

May 03, 2001

legacy

2 pages

88(2)R

May 03, 2001

legacy

3 pages

123

May 03, 2001

legacy

1 pages

287

Apr 12, 2001

legacy

1 pages

288b

Dec 13, 2000

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 13, 2000	legacy	363(288)

View All Filings

Who are the officers of REGIONAL IN-FLIGHT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODLEY, Ian George Nursery Cottage Burhill Road KT12 4BE Burhill Surrey	Jan 26, 2000		Director	Nursery Cottage Burhill Road KT12 4BE Burhill Surrey	United Kingdom	British	1957-2	Company Director	80415910001
HECKFORD, Nicholas Geoffrey 15 Hendersyde Park TD5 7TU Kelso Roxburghshire	Apr 25, 2000	Apr 30, 2002	Secretary	15 Hendersyde Park TD5 7TU Kelso Roxburghshire		British		Company Director	57864820005
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 15, 1999	Apr 25, 2000	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
HECKFORD, Nicholas Geoffrey 15 Hendersyde Park TD5 7TU Kelso Roxburghshire	Apr 25, 2000	Apr 30, 2002	Director	15 Hendersyde Park TD5 7TU Kelso Roxburghshire		British	1957-5	Company Director	57864820005
STEWARD, Paul 13 Plewlandcroft EH30 9RG South Queensferry West Lothian	Feb 25, 2000	Jan 22, 2024	Director	13 Plewlandcroft EH30 9RG South Queensferry West Lothian		British	1960-4	Operations Director	68746730003
STURMAN, Robert Rangers Pembley Green RH10 3LF Copthorne West Sussex	Mar 20, 2001	Apr 30, 2015	Director	Rangers Pembley Green RH10 3LF Copthorne West Sussex	United Kingdom	British	1949-1	Director	74309050001
WRIGHT, Robert 11 Springwood Bank TD5 8BA Kelso Roxburghshire	Feb 25, 2000	Mar 27, 2001	Director	11 Springwood Bank TD5 8BA Kelso Roxburghshire		British	1935-10	Hotel & Catering Manager	55550210001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 15, 1999	Jan 26, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 15, 1999	Jan 26, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does REGIONAL IN-FLIGHT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 27, 2000 Delivered On Aug 10, 2000	Outstanding	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 National Westminster Bank PLC
	Transactions Aug 10, 2000Registration of a charge (410)

View Detailed Information on Charges

Does REGIONAL IN-FLIGHT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2002	Commencement of winding up
Aug 21, 2002	Petition date

Compulsory liquidation

Name	Role	Address	Ceased On
Kenneth Robert Craig 1 Royal Terrace Edinburgh	interim liquidator	1 Royal Terrace Edinburgh	Sep 26, 2002
Kenneth Robert Craig 1 Royal Terrace Edinburgh	final liquidator	1 Royal Terrace Edinburgh
Kenneth Robert Craig 1 Royal Terrace Edinburgh EH7 5AD	provisional liquidator	1 Royal Terrace Edinburgh EH7 5AD	Aug 21, 2002

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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