AIR CHARTER SCOTLAND LIMITED
Overview
| Company Name | AIR CHARTER SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303971 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR CHARTER SCOTLAND LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is AIR CHARTER SCOTLAND LIMITED located?
| Registered Office Address | 3 Colvilles Place, Kelvin Industrial Estate East Kilbride G75 0PZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR CHARTER SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTY EIGHT SHELF (167) LIMITED | Jun 14, 2006 | Jun 14, 2006 |
What are the latest accounts for AIR CHARTER SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIR CHARTER SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for AIR CHARTER SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC3039710002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Director's details changed for Mrs Elisabeth Mcfarlane on Jun 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Appointment of Mr Derek Andrew Thomson as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Registration of charge SC3039710002, created on Aug 12, 2020 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Air Charter Scotland Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Derek Andrew Thomson as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AIR CHARTER SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Alexander Melville | Secretary | 14 Laggan Road G43 2SY Glasgow Lanarkshire | British | 42901490001 | ||||||
| BISSET, Alexander Melville | Director | 14 Laggan Road G43 2SY Glasgow Lanarkshire | Scotland | British | 42901490001 | |||||
| MCFARLANE, Elisabeth | Director | Stewartfield Drive East Kilbride G74 4UA Glasgow 36 Scotland | Scotland | Dutch | 187420110001 | |||||
| MCFARLANE, George Edward | Director | 36 Stewartfield Drive East Kilbride G74 4UA Glasgow | Scotland | British | 50467950001 | |||||
| PUREWAL, Jasmine | Director | Colvilles Place, Kelvin Industrial Estate East Kilbride G75 0PZ Glasgow 3 Scotland | United Kingdom | British | 202198900001 | |||||
| THOMSON, Derek Andrew | Director | Colvilles Place, Kelvin Industrial Estate East Kilbride G75 0PZ Glasgow 3 Scotland | Scotland | British | 124694700001 | |||||
| GLEN, Jeremy Stewart | Nominee Secretary | Hazelhurst Bank Avenue Milngavie Glasgow | British | 900021970001 | ||||||
| DUNN, Alastair Kenneth | Nominee Director | No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde | British | 900023060001 | ||||||
| GLEN, Jeremy Stewart | Nominee Director | Hazelhurst Bank Avenue Milngavie Glasgow | British | 900021970001 | ||||||
| THOMSON, Derek Andrew | Director | 8 Drummond Way Newton Mearns G77 6XW Glasgow Lanarkshire | Scotland | British | 124694700001 |
Who are the persons with significant control of AIR CHARTER SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Air Charter Scotland Holdings Ltd | Apr 06, 2016 | Colvilles Place Kelvin Industrial Estate, East Kilbride G75 0PZ Glasgow 3 Colville Place Scotland | No | ||||||||||
| |||||||||||||
Natures of 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