AIR CHARTER SCOTLAND LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
AIR CHARTER SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AIR CHARTER SCOTLAND LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: SC303971. The accounts status is FULL and accounts are next due on 30/09/2024.
AIR CHARTER SCOTLAND LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: SC303971. The accounts status is FULL and accounts are next due on 30/09/2024.
AIR CHARTER SCOTLAND LIMITED - GLASGOW
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE
GLASGOW
G75 0PZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORTY EIGHT SHELF (167) LIMITED (until 05/07/2006)
FORTY EIGHT SHELF (167) LIMITED (until 05/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK ANDREW THOMSON | Jan 1979 | British | Director | 2021-10-01 | CURRENT |
MRS ELISABETH MCFARLANE | Jun 1962 | Dutch | Director | 2013-06-25 | CURRENT |
MR GEORGE EDWARD MCFARLANE | Jul 1963 | British | Director | 2006-06-26 | CURRENT |
JASMINE PUREWAL | Jul 1972 | British | Director | 2015-09-01 | CURRENT |
MR ALEXANDER MELVILLE BISSET | Aug 1961 | British | Director | 2006-06-26 | CURRENT |
MR ALEXANDER MELVILLE BISSET | Aug 1961 | British | Secretary | 2006-06-26 | CURRENT |
DEREK ANDREW THOMSON | Jan 1979 | British | Director | 2007-09-01 UNTIL 2016-10-07 | RESIGNED |
JEREMY STEWART GLEN | Oct 1966 | British | Nominee Secretary | 2006-06-14 UNTIL 2006-06-26 | RESIGNED |
ALASTAIR KENNETH DUNN | Jan 1966 | British | Nominee Director | 2006-06-14 UNTIL 2006-06-26 | RESIGNED |
JEREMY STEWART GLEN | Oct 1966 | British | Nominee Director | 2006-06-14 UNTIL 2006-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Charter Scotland Holdings Ltd | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Air Charter Scotland Limited - Limited company accounts 23.2 | 2023-09-21 | 31-12-2022 | £2,052,201 Cash £258,143 equity |
Air Charter Scotland Limited - Limited company accounts 20.1 | 2022-11-19 | 31-12-2021 | £2,692,672 Cash £186,118 equity |
Air Charter Scotland Limited - Limited company accounts 20.1 | 2021-11-11 | 31-12-2020 | £2,265,342 Cash £194,597 equity |
Air Charter Scotland Limited - Limited company accounts 20.1 | 2020-11-21 | 31-12-2019 | £1,601,806 Cash £202,091 equity |
Air Charter Scotland Limited - Limited company accounts 18.2 | 2019-08-17 | 31-12-2018 | £1,234,986 Cash £77,133 equity |
Air Charter Scotland Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £1,746,798 Cash £307,232 equity |