• UK
  • AIR CHARTER SCOTLAND LIMITED - 3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0PZ, United Kingdom

Company Information

Company registration number
SC303971
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Colvilles Place, Kelvin Industrial Estate
East Kilbride
Glasgow
G75 0PZ
Scotland
3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0PZ, Scotland UK

Management

Managing Directors
BISSET, Alexander Melville
MCFARLANE, Elisabeth
MCFARLANE, George Edward
PUREWAL, Jasmine
Company secretaries
BISSET, Alexander Melville

Company Details

Type of Business
ltd
Incorporated
2006-06-14
Age Of Company
2006-06-14 17 years
SIC/NACE
51102

Ownership

Beneficial Owners
Air Charter Scotland Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FORTY EIGHT SHELF (167) LIMITED
Legal Entity Identifier (LEI)
894500MO7E9J5F4YHA04
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

AIR CHARTER SCOTLAND LIMITED Company Description

AIR CHARTER SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC303971. Its current trading status is "live". It was registered 2006-06-14. It was previously called FORTY EIGHT SHELF (167) LIMITED . It has declared SIC or NACE codes as "51102". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at 3 Colvilles Place, Kelvin Industrial Estate .
More information

Get AIR CHARTER SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Air Charter Scotland Limited - 3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0PZ, United Kingdom

2006-06-14 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-15) - CS01

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  • accounts-with-accounts-type-full (2022-11-18) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • accounts-with-accounts-type-full (2021-11-10) - AA

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01

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  • accounts-with-accounts-type-full (2020-11-20) - AA

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  • accounts-with-accounts-type-full (2019-08-16) - AA

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • confirmation-statement-with-no-updates (2018-07-18) - CS01

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  • accounts-with-accounts-type-small (2018-09-21) - AA

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  • accounts-with-accounts-type-small (2017-07-28) - AA

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  • confirmation-statement-with-no-updates (2017-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC02

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  • accounts-with-accounts-type-small (2016-06-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01

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  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • accounts-with-accounts-type-small (2015-06-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01

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  • accounts-with-accounts-type-small (2014-03-18) - AA

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  • change-account-reference-date-company-current-extended (2014-07-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • mortgage-satisfy-charge-full (2014-05-03) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • accounts-with-accounts-type-small (2013-07-02) - AA

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  • accounts-with-accounts-type-small (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • accounts-with-accounts-type-small (2011-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • accounts-with-accounts-type-small (2010-07-01) - AA

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  • accounts-with-accounts-type-small (2009-07-31) - AA

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  • legacy (2009-08-05) - 363a

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  • legacy (2008-08-14) - 363s

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  • accounts-with-accounts-type-small (2008-07-21) - AA

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  • legacy (2007-09-24) - 288a

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  • legacy (2007-08-09) - 363s

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  • legacy (2007-07-06) - 287

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  • legacy (2007-06-21) - 225

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  • resolution (2006-07-06) - RESOLUTIONS

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  • resolution (2006-11-30) - RESOLUTIONS

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  • incorporation-company (2006-06-14) - NEWINC

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  • legacy (2006-06-28) - 288b

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  • certificate-change-of-name-company (2006-07-05) - CERTNM

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  • legacy (2006-06-30) - 288a

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  • legacy (2006-07-06) - 123

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  • legacy (2006-07-06) - 88(2)R

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  • legacy (2006-11-17) - 410(Scot)

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  • legacy (2006-06-28) - 288a

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