NOCTURNAL AVIATORS LIMITED
EDINBURGH MALSEN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1LL

Company number SC222178
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address C/O C S CONLON, 44 (2FR1) SOUTH BRIDGE, EDINBURGH, EH1 1LL
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of NOCTURNAL AVIATORS LIMITED are www.nocturnalaviators.co.uk, and www.nocturnal-aviators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Nocturnal Aviators Limited is a Private Limited Company. The company registration number is SC222178. Nocturnal Aviators Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Nocturnal Aviators Limited is C O C S Conlon 44 2fr1 South Bridge Edinburgh Eh1 1ll. . CONLON, Colin is a Secretary of the company. ROWAN, Norman Arthur is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
CONLON, Colin
Appointed Date: 14 August 2002
Director
ROWAN, Norman Arthur
Appointed Date: 14 August 2002
74 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 13 August 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 14 August 2002
Appointed Date: 13 August 2001

Persons With Significant Control

Mr Norman Arthur Rowan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NOCTURNAL AVIATORS LIMITED Events

17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
...
... and 28 more events
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
18 Oct 2002
Registered office changed on 18/10/02 from: first scottish formations bonnington bond, anderson place edinburgh EH6 5NP
04 Sep 2002
Return made up to 13/08/02; full list of members
13 Aug 2001
Incorporation

NOCTURNAL AVIATORS LIMITED Charges

30 April 2010
Standard security
Delivered: 10 May 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Bonnington bridge public house (the newhaven inn), 76…

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