SCOTAIRWAYS GROUP LIMITED
EDINBURGH MBM SHELFCO (22) LIMITED

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Company number SC308007
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 4TH FLOOR, 68-70, GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Iain Scott as a secretary on 12 August 2016. The most likely internet sites of SCOTAIRWAYS GROUP LIMITED are www.scotairwaysgroup.co.uk, and www.scotairways-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Scotairways Group Limited is a Private Limited Company. The company registration number is SC308007. Scotairways Group Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Scotairways Group Limited is 4th Floor 68 70 George Street Edinburgh Scotland Eh2 2lr. . HIGHLAND AND UNIVERSAL SECURITIES LIMITED is a Secretary of the company. SOUTER, Brian, Sir is a Director of the company. Secretary SCOTT, Iain has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director GILLIES, Ramsay has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Appointed Date: 12 August 2016
Director
SOUTER, Brian, Sir
Appointed Date: 12 August 2016
71 years old

Resigned Directors

Secretary
SCOTT, Iain
Resigned: 12 August 2016
Appointed Date: 06 June 2011
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 06 June 2011
Appointed Date: 04 September 2006
Director
GILLIES, Ramsay
Resigned: 12 August 2016
Appointed Date: 13 September 2006
70 years old
Director
MBM NOMINEES LIMITED
Resigned: 13 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Sir Brian Souter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Heron Gloag Obe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTAIRWAYS GROUP LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 30 June 2016
08 Sep 2016
Termination of appointment of Iain Scott as a secretary on 12 August 2016
08 Sep 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
08 Sep 2016
Appointment of Highland and Universal Securities Limited as a secretary on 12 August 2016
...
... and 29 more events
19 Sep 2006
Director resigned
19 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006
Incorporation

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