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AIR CHARTER SCOTLAND GROUP LIMITED
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AIR CHARTER SCOTLAND GROUP LIMITED: Filings

    • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jan 27, 2025

    • Capital: GBP 174
    		7 pagesSH06

    Confirmation statement made on Feb 20, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Elisabeth Hendrika Mcfarlane as a director on Jan 23, 2026

    		1 pagesTM01

    Termination of appointment of David Marcelus Mcfarlane as a director on Jan 23, 2026

    		1 pagesTM01

    Termination of appointment of Lauren Flint as a director on Jan 23, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

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    Jul 05, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 05/07/2024.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

    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