SCOTAIRWAYS LIMITED
Overview
| Company Name | SCOTAIRWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC308010 |
| 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 SCOTAIRWAYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCOTAIRWAYS LIMITED located?
| Registered Office Address | 4th Floor, 68-70 George Street EH2 2LR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTAIRWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBM SHELFCO (23) LIMITED | Sep 04, 2006 | Sep 04, 2006 |
What are the latest accounts for SCOTAIRWAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SCOTAIRWAYS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for SCOTAIRWAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Highland and Universal Securities Limited on Jun 30, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||
Termination of appointment of Iain Scott as a secretary on Aug 12, 2016 | 1 pages | TM02 | ||
Termination of appointment of Iain Scott as a secretary on Aug 12, 2016 | 1 pages | TM02 | ||
Appointment of Highland and Universal Securities Limited as a secretary on Aug 12, 2016 | 2 pages | AP04 | ||
Termination of appointment of Ramsay Gillies as a director on Aug 12, 2016 | 1 pages | TM01 | ||
Appointment of Sir Brian Souter as a director on Aug 12, 2016 | 2 pages | AP01 | ||
Who are the officers of SCOTAIRWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Secretary | George Street EH2 2LR Edinburgh 4th Floor, 68-70 Scotland |
| 141739520001 | ||||||||||
| SOUTER, Brian, Sir | Director | George Street EH2 2LR Edinburgh 4th Floor, 68-70 Scotland | Scotland | British | Company Director | 137723690001 | ||||||||
| SCOTT, Iain | Secretary | George Street EH2 2LR Edinburgh 4th Floor, 68-70 Scotland | 160733570001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 7 Castle Street EH2 3AH Edinburgh 5th | 133157900001 | |||||||||||
| GILLIES, Ramsay | Director | 24 Netherlea Scone PH2 6QA Perthshire Scotland | Scotland | British | Chartered Accountant | 54879530001 | ||||||||
| MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
Who are the persons with significant control of SCOTAIRWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotairways Group Limited | Apr 06, 2016 | George Street EH2 2LR Edinburgh 4th Floor, 68-70 Scotland | No | ||||||||||
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Natures of Control
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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