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EUROPEAN SEAPLANES LIMITED

EUROPEAN SEAPLANES LIMITED

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

    • Overview

    Company NameEUROPEAN SEAPLANES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440395
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EUROPEAN SEAPLANES LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is EUROPEAN SEAPLANES LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN SEAPLANES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EUROPEAN SEAPLANES LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for EUROPEAN SEAPLANES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jan 16, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on Sep 19, 2017

    		1 pagesTM02

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of EUROPEAN SEAPLANES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, David
    John Street Lane
    G84 9NA Helensburgh
    1
    Dunbartonshire
    United Kingdom
    		Director
    John Street Lane
    G84 9NA Helensburgh
    1
    Dunbartonshire
    United Kingdom
    		ScotlandBritish87685780001
    DRYMEN ROAD COMPANY SECRETARIES LIMITED
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Secretary
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262525
    		175019330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN SEAPLANES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David West
    John Street Lane
    G84 9NA Helensburgh
    1
    Scotland
    		Apr 06, 2016
    John Street Lane
    G84 9NA Helensburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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