Company number SC243178
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 1 JOHN STREET LANE, HELENSBURGH, ARGYLL & BUTE, G84 9NA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 54,730
. The most likely internet sites of LOCH LOMOND SEAPLANES LIMITED are www.lochlomondseaplanes.co.uk, and www.loch-lomond-seaplanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Loch Lomond Seaplanes Limited is a Private Limited Company.
The company registration number is SC243178. Loch Lomond Seaplanes Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Loch Lomond Seaplanes Limited is 1 John Street Lane Helensburgh Argyll Bute G84 9na. . WEST, David is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary WEST, Susan Patricia has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director KEATING, Gerard Anthony Brian has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Director
WEST, David
Appointed Date: 30 January 2003
68 years old
Resigned Directors
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 January 2003
Nominee Director
ACS NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Persons With Significant Control
Mr David West
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
LOCH LOMOND SEAPLANES LIMITED Events
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Sep 2015
Satisfaction of charge 3 in full
...
... and 54 more events
26 Feb 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Feb 2003
Director resigned
26 Feb 2003
New director appointed
05 Feb 2003
Company name changed loch lomond sea planes LIMITED\certificate issued on 05/02/03
30 Jan 2003
Incorporation
23 January 2015
Charge code SC24 3178 0005
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
10 June 2008
Floating charge
Delivered: 13 June 2008
Status: Satisfied
on 20 April 2012
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
19 June 2007
Aircraft mortgage
Delivered: 28 June 2007
Status: Satisfied
on 10 September 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: Cessna caravan reg.mark:g-mdje, serial no.208-00336.
20 May 2004
Deed of assignment
Delivered: 3 June 2004
Status: Satisfied
on 20 January 2012
Persons entitled: Diskont Und Kredit Ag
Description: All of the original assignor's right, title, benefit and…
20 May 2004
First priority aircraft mortgage
Delivered: 3 June 2004
Status: Satisfied
on 20 January 2012
Persons entitled: Diskont Und Kredit Ag
Description: The aircraft being the cessna T206H amphibious stationair…