SANTA MONICA AIRLINES LTD. - GRANGEMOUTH
| Company Profile | Company Filings |
Overview
SANTA MONICA AIRLINES LTD. is a Private Limited Company from GRANGEMOUTH UNITED KINGDOM and has the status: Active.
SANTA MONICA AIRLINES LTD. was incorporated 27 years ago on 20/11/1997 and has the registered number: SC180830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/12/2025.
SANTA MONICA AIRLINES LTD. was incorporated 27 years ago on 20/11/1997 and has the registered number: SC180830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/12/2025.
SANTA MONICA AIRLINES LTD. - GRANGEMOUTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 20 / 3 | 20/03/2024 | 20/12/2025 |
Registered Office
UNIT 4B GATEWAY BUSINESS PARK
GRANGEMOUTH
FK3 8WX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2024 | 04/12/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FINLAY MCDONELL | Oct 1974 | British | Director | 2012-01-26 | CURRENT |
| FINLAY MCDONELL | Secretary | 2012-01-26 | CURRENT | ||
| SUNSTROKE LTD | Corporate Secretary | 1998-07-24 UNTIL 1999-11-17 | RESIGNED | ||
| THE KODIAN - GROUP LIMITED | Corporate Secretary | 1997-11-20 UNTIL 1998-07-24 | RESIGNED | ||
| SANTA MONICA AIRLINES, INC | Corporate Secretary | 2003-11-01 UNTIL 2008-02-07 | RESIGNED | ||
| FINLAY JAMES MCDONELL | Oct 1974 | British | Director | 2008-02-07 UNTIL 2009-03-10 | RESIGNED |
| MR EWAN NEILL RUTHERFORD MCDONELL | British | Director | 1997-11-20 UNTIL 2012-01-26 | RESIGNED | |
| MR EWAN NEILL RUTHERFORD MCDONELL | Nov 1970 | British | Director | 2019-12-11 UNTIL 2022-12-01 | RESIGNED |
| FINLAY JAMES MCDONELL | Oct 1974 | British | Secretary | 1999-11-17 UNTIL 2003-11-01 | RESIGNED |
| MR EWAN NEILL RUTHERFORD MCDONELL | British | Secretary | 2008-02-07 UNTIL 2012-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ewan Neill Rutherford Mcdonell | 2016-04-06 - 2022-12-01 | 11/1970 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Finlay James Mcdonell | 2016-04-06 | 10/1974 | Grangemouth | Ownership of shares 75 to 100 percent |