PERTH AIRSHOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERTH AIRSHOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373550
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERTH AIRSHOW LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is PERTH AIRSHOW LIMITED located?

    Registered Office Address
    Suite 3/5 135 Buchanan Street
    G1 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERTH AIRSHOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for PERTH AIRSHOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 24, 2017 with updates

    8 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 300
    SH01

    Director's details changed for Allan David Gordon Falconer on Mar 23, 2016

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 24, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 24, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Allan David Gordon Falconer as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Feb 24, 2010

    • Capital: GBP 300
    4 pagesSH01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Who are the officers of PERTH AIRSHOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Allan David Gordon
    135 Buchanan Street
    G1 2JA Glasgow
    Suite 3/5
    Director
    135 Buchanan Street
    G1 2JA Glasgow
    Suite 3/5
    ScotlandBritish86538560001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    149195740001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of PERTH AIRSHOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acs Aviation Limited
    Perth Aerodrome
    Scone
    PH2 6PL Perth
    Perth Airport
    Scotland
    Apr 06, 2016
    Perth Aerodrome
    Scone
    PH2 6PL Perth
    Perth Airport
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc315417
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Morris Leslie Limited
    Errol
    PH2 7TB Perth
    Errol Airfield
    Scotland
    Apr 06, 2016
    Errol
    PH2 7TB Perth
    Errol Airfield
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc092397
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Scottish Aero Club Ltd
    Perth Aerodrome
    Scone
    PH2 6PL Perth
    Perth Airport
    Scotland
    Apr 06, 2016
    Perth Aerodrome
    Scone
    PH2 6PL Perth
    Perth Airport
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc031521
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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