COLIN MACKAY AVIATION LIMITED

Overview

Company Name	COLIN MACKAY AVIATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC326317
Jurisdiction	Scotland
Date of Creation	Jun 25, 2007
Date of Cessation	May 11, 2015

Summary

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

What is the purpose of COLIN MACKAY AVIATION LIMITED?

Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

Where is COLIN MACKAY AVIATION LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for COLIN MACKAY AVIATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for COLIN MACKAY AVIATION LIMITED?

Annual Return

Last Annual Return	Jun 25, 2012

What are the latest filings for COLIN MACKAY AVIATION LIMITED?

Filings

Date

Description

Document

Type

May 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2015

Notice of final meeting of creditors

3 pages

4.17(Scot)

Oct 31, 2013

Registered office address changed from C/O Bissets Ltd 135 Buchanan Street Glasgow G1 2JA on Oct 31, 2013

2 pages

AD01

Oct 30, 2013

Court order notice of winding up

1 pages

CO4.2(Scot)

Oct 30, 2013

Notice of winding up order

1 pages

4.2(Scot)

Sep 23, 2013

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jul 13, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 28, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 04, 2012

Annual return made up to Jun 25, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2012	Statement of capital on Jul 04, 2012 Capital: GBP 300	SH01

Mar 29, 2012

accounts-with-accounts-type-

9 pages

Nov 07, 2011

legacy

5 pages

MG02s

Jun 27, 2011

Annual return made up to Jun 25, 2011 with full list of shareholders

6 pages

AR01

Apr 04, 2011

accounts-with-accounts-type-

9 pages

Jun 30, 2010

Annual return made up to Jun 25, 2010 with full list of shareholders

5 pages

AR01

Mar 08, 2010

accounts-with-accounts-type-

9 pages

Jun 30, 2009

legacy

4 pages

363a

May 07, 2009

accounts-with-accounts-type-

5 pages

Nov 10, 2008

legacy

1 pages

225

Sep 16, 2008

legacy

3 pages

410(Scot)

Aug 18, 2008

legacy

4 pages

363a

Jun 20, 2008

legacy

1 pages

225

Mar 19, 2008

legacy

3 pages

410(Scot)

Mar 19, 2008

legacy

3 pages

410(Scot)

Mar 11, 2008

legacy

3 pages

410(Scot)

Jul 26, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of COLIN MACKAY AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISSET, Alexander Melville 14 Laggan Road G43 2SY Glasgow Lanarkshire	Jun 29, 2007		Secretary	14 Laggan Road G43 2SY Glasgow Lanarkshire		British			42901490001
CHOPRA, Ajay Rockfield Mugdock, Milngavie G62 8EJ Glasgow	Jun 29, 2007		Director	Rockfield Mugdock, Milngavie G62 8EJ Glasgow	Scotland	Scottish	1964-2	Company Director	66174100003
LESLIE, Morris Young Gairdrum Farm St Martins Balbeggie PH2 6AP Perth	Jun 29, 2007		Director	Gairdrum Farm St Martins Balbeggie PH2 6AP Perth	Scotland	British	1955-4	Director	1047210006
MACKAY, Colin Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Lanarkshire	Jun 29, 2007		Director	Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Lanarkshire	Scotland	British	1953-2	Company Director	18610002
WALKER, Fiona 2a Titchfield Road KA10 6AN Troon Ayrshire	Jun 25, 2007	Jun 29, 2007	Secretary	2a Titchfield Road KA10 6AN Troon Ayrshire		British			122660740001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Jun 25, 2007	Jun 25, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
BISSET, Alexander Melville 14 Laggan Road G43 2SY Glasgow Lanarkshire	Jun 25, 2007	Jun 30, 2007	Director	14 Laggan Road G43 2SY Glasgow Lanarkshire	Scotland	British	1961-8	Accountant	42901490001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 25, 2007	Jun 25, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Does COLIN MACKAY AVIATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Sep 12, 2008 Delivered On Sep 16, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Cessna 340A serial number 1021 registration g-liza.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 16, 2008Registration of a charge (410) Nov 05, 2011Statement of satisfaction of a charge in full or part (MG02s)
Aircraft mortgage	Created On Mar 13, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured $5,477,750 plus all sums due
	Short particulars Cessna citation CJ2 corporate aircraft, serial number 525A-0213 and registration g-edcm.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 19, 2008Registration of a charge (410)
Aircraft mortgage	Created On Mar 13, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured $4,011,000 plus all other sums due
	Short particulars Cessna citation CJ2 corporate aircraft, serial number 525A-083 and registration g-edcl.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 19, 2008Registration of a charge (410)
Floating charge	Created On Feb 26, 2008 Delivered On Mar 11, 2008	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 Clydesdale Bank PLC
	Transactions Mar 11, 2008Registration of a charge (410)

View Detailed Information on Charges

Does COLIN MACKAY AVIATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2013	Conclusion of winding up
Sep 17, 2013	Commencement of winding up
Sep 17, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	provisional liquidator	191 West George Street Glasgow G2 2LJ
Geoffrey Isaac Jacobs 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

Date	Type
Jan 27, 2015	Conclusion of winding up
Oct 21, 2013	Commencement of winding up
May 11, 2015	Dissolved on
Oct 21, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Isaac Jacobs 37 Albyn Place AB10 1JB Aberdeen	practitioner	37 Albyn Place AB10 1JB Aberdeen
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB

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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