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 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
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)
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 |
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 |