FLEET AIR LIMITED

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

    Company NameFLEET AIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402300
    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 FLEET AIR LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FLEET AIR LIMITED located?

    Registered Office Address
    39 Duke Street
    EH6 8HH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEET AIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for FLEET AIR 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

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2017

    8 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Notification of Oleksandr Timofieiev as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2016

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    9 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2013

    9 pagesAAMD

    Annual return made up to Jun 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FLEET AIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Eftychia
    Duke Street
    EH6 8HH Edinburgh
    41
    Lothian
    United Kingdom
    Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Lothian
    United Kingdom
    ScotlandBritishBusinesswoman148531230001

    Who are the persons with significant control of FLEET AIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oleksandr Timofieiev
    Duke Street
    EH6 8HH Edinburgh
    39
    Scotland
    Apr 06, 2016
    Duke Street
    EH6 8HH Edinburgh
    39
    Scotland
    No
    Nationality: Ukrainian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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