AIR CHARTER SCOTLAND (HOLDINGS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AIR CHARTER SCOTLAND (HOLDINGS) LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: SC218170. The accounts status is SMALL and accounts are next due on 30/09/2024.

AIR CHARTER SCOTLAND (HOLDINGS) 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:
PRESTWICK FLIGHT CENTRE LIMITED (until 19/05/2006)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE EDWARD MCFARLANE Jul 1963 British Director 2001-04-18 CURRENT
MR ALEXANDER MELVILLE BISSET Aug 1961 British Secretary 2006-06-05 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-04-18 UNTIL 2001-04-18 RESIGNED
ELISABETH HENDRIKA MCFARLANE British Secretary 2001-04-18 UNTIL 2006-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Charter Scotland Group Limited 2020-03-11 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr George Edward Mcfarlane 2016-04-18 - 2020-03-11 7/1963 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Andrew Dickie Holdings Ltd 2016-04-06 - 2018-09-27 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALTIRE GLOBAL AVIATION LIMITED LUTON ENGLAND Dissolved... SMALL 71129 - Other engineering activities
ACS CONTRACTS LIMITED GLASGOW Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
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 LIMITED GLASGOW SCOTLAND Active FULL 51102 - Non-scheduled passenger air transport
ACS AVIATION LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
KELVIN CONTRACTS LIMITED GLASGOW SCOTLAND Active DORMANT 41100 - Development of building projects
AIR CHARTER SCOTLAND GROUP LIMITED GLASGOW SCOTLAND Active GROUP 51102 - Non-scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
Air Charter Scotland (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £2,043 Cash £1,248,366 equity
Air Charter Scotland (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-11-19 31-12-2021 £2,043 Cash £1,248,366 equity
Air Charter Scotland (Holdings) Limited - Limited company accounts 20.1 2021-11-12 31-12-2020 £2,043 Cash £1,261,343 equity
Air Charter Scotland (Holdings) Limited - Limited company accounts 20.1 2020-11-25 31-12-2019 £1,705,481 Cash £1,478,989 equity
Air Charter Scotland (Holdings) Limited - Limited company accounts 18.2 2019-08-17 31-12-2018 £303,729 Cash £1,295,943 equity
Air Charter Scotland (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £429,258 Cash £1,311,016 equity

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VANTECH ENGINEERING SERVICES LIMITED GLASGOW Active MICRO ENTITY 33120 - Repair of machinery
INVASATEC (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
GREENLEAF HYGIENE SOLUTIONS (SCOTLAND) LTD EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EDINBURGH WASHROOMS LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
AIR CHARTER SCOTLAND GROUP LIMITED GLASGOW SCOTLAND Active GROUP 51102 - Non-scheduled passenger air transport
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