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 - GLASGOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE AVIATION LIMITED LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
SALTIRE GLOBAL AVIATION LIMITED LUTON ENGLAND Dissolved... SMALL 71129 - Other engineering activities
DOUGLAS LAING & COMPANY LIMITED. GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FREELAND SERVICES LIMITED PERTHSHIRE Active SMALL 41100 - Development of building projects
ACS CONTRACTS LIMITED GLASGOW Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
CORTACHY HOLDINGS LIMITED DUNDEE Active MICRO ENTITY 70100 - Activities of head offices
PHOENIX ELECTRICAL WHOLESALE SUPPLIES LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ADVANCED ROLLER DOORS (E.K.) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 33110 - Repair of fabricated metal products
RETAIL DISPLAY SYSTEMS LIMITED EAST KILBRIDE, GLASGOW Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
AIR CHARTER SCOTLAND (HOLDINGS) LIMITED GLASGOW SCOTLAND Active SMALL 51102 - Non-scheduled passenger air transport
BISSETS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ACS AVIATION LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
ANNE MACFIE GARDEN DESIGN LIMITED GLASGOW Dissolved... 81300 - Landscape service activities
COLIN MACKAY AVIATION LIMITED ABERDEEN Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
PAC RECRUITMENT LIMITED GLASGOW Dissolved... 78109 - Other activities of employment placement agencies
KELVIN CONTRACTS LIMITED GLASGOW SCOTLAND Active DORMANT 41100 - Development of building projects
PREMIER BONDING COMPANY LIMITED GLASGOW Active DORMANT 11010 - Distilling, rectifying and blending of spirits
AIR CHARTER SCOTLAND GROUP LIMITED GLASGOW SCOTLAND Active GROUP 51102 - Non-scheduled passenger air transport
JA13 GROUP LIMITED EAST DUNBARTON Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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RETAIL DISPLAY SYSTEMS LIMITED EAST KILBRIDE, GLASGOW Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SAFE BUILD SYSTEMS LTD. KILBRIDE, GLASGOW Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
AIR CHARTER SCOTLAND (HOLDINGS) LIMITED GLASGOW SCOTLAND Active SMALL 51102 - Non-scheduled passenger air transport
THE HOME STORE @ PREMIER INTERIORS LTD EAST KILBRIDGE Active MICRO ENTITY 13921 - Manufacture of soft furnishings
SELECT CONTRACT FURNITURE LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
AILSA LIFT TRUCK RENTALS LTD. EAST KILBRIDE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE STAGE GROUP LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
THOMSON AND MACKINNON LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management