RAPTOR DEFENCE SYSTEMS LTD

RAPTOR DEFENCE SYSTEMS LTD

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

    Company NameRAPTOR DEFENCE SYSTEMS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC668518
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RAPTOR DEFENCE SYSTEMS LTD?

    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is RAPTOR DEFENCE SYSTEMS LTD located?

    Registered Office Address
    Liberator House
    Glasgow Prestwick Intnl Airport
    KA9 2PT Prestwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPTOR DEFENCE SYSTEMS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for RAPTOR DEFENCE SYSTEMS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 22, 2023
    Next Confirmation Statement DueAug 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2022
    OverdueYes

    What are the latest filings for RAPTOR DEFENCE SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    4 pagesCS01

    Termination of appointment of Oleksii Khomich as a director on Oct 01, 2020

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 23, 2020

    Statement of capital on Jul 23, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of RAPTOR DEFENCE SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Peter Ian Henry
    Glasgow Prestwick Intnl Airport
    KA9 2PT Prestwick
    Liberator House
    Scotland
    Director
    Glasgow Prestwick Intnl Airport
    KA9 2PT Prestwick
    Liberator House
    Scotland
    ScotlandBritishCfo74428250002
    LANNI, Martin Nicholas
    Glasgow Prestwick Intnl Airport
    KA9 2PT Prestwick
    Liberator House
    Scotland
    Director
    Glasgow Prestwick Intnl Airport
    KA9 2PT Prestwick
    Liberator House
    Scotland
    ScotlandBritishCeo182898130001
    ROBLEY, William Forster
    Glasgow Prestwick Intnl Airport
    KA9 2PT Prestwick
    Liberator House
    Scotland
    Director
    Glasgow Prestwick Intnl Airport
    KA9 2PT Prestwick
    Liberator House
    Scotland
    United KingdomBritishDirector Of Systems Engineering272312220001
    KHOMICH, Oleksii
    Glasgow Prestwick Intnl Airport
    KA9 2PT Prestwick
    Liberator House
    Scotland
    Director
    Glasgow Prestwick Intnl Airport
    KA9 2PT Prestwick
    Liberator House
    Scotland
    UkraineUkrainianCto272312230001

    Who are the persons with significant control of RAPTOR DEFENCE SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quantum Aviation Ltd
    Mansfield Road
    KA9 2DL Prestwick
    2
    Scotland
    Jul 23, 2020
    Mansfield Road
    KA9 2DL Prestwick
    2
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc463767
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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