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AIR CHARTER SCOTLAND GROUP LIMITED

AIR CHARTER SCOTLAND GROUP LIMITED

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

    • Overview

    Company NameAIR CHARTER SCOTLAND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656770
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIR CHARTER SCOTLAND GROUP LIMITED?

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

    Where is AIR CHARTER SCOTLAND GROUP LIMITED located?

    Registered Office Address
    3 Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR CHARTER SCOTLAND GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AIR CHARTER SCOTLAND GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for AIR CHARTER SCOTLAND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		24 pagesAA

    Second filing for the appointment of Elisabeth Hendrika Mcfarlane as a director

    		3 pagesRP04AP01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Elisabeth Hendrika Mcfarlane as a director on Mar 15, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 05, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 05/07/2024.

    Appointment of Lauren Flint as a director on Mar 15, 2024

    		2 pagesAP01

    Appointment of Mr David Marcelus Mcfarlane as a director on Mar 15, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Lauren Mcfarlane as a person with significant control on Jan 30, 2024

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		24 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2021 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Mar 11, 2020

    • Capital: GBP 200
    		7 pagesRP04SH01

    Confirmation statement made on Mar 20, 2020 with updates

    		4 pagesCS01

    Cessation of George Edward Mcfarlane as a person with significant control on Mar 11, 2020

    		1 pagesPSC07

    Notification of David Mcfarlane as a person with significant control on Mar 11, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of AIR CHARTER SCOTLAND GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLINT, Lauren
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		Director
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		ScotlandBritishManager322054100001
    MCFARLANE, David Marcelus
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		Director
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		ScotlandBritishPilot268308390001
    MCFARLANE, Elisabeth Hendrika
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		Director
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		ScotlandDutchDirector322054220001
    MCFARLANE, George Edward
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		Director
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		ScotlandBritishElectrical Contractor50467950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR CHARTER SCOTLAND GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Marcelus Mcfarlane
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		Mar 11, 2020
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lauren Flint
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		Mar 11, 2020
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Edward Mcfarlane
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		Mar 09, 2020
    Colvilles Place
    East Kilbride
    G75 0PZ Glasgow
    3
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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