TAYSIDE AVIATION LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 1UH

Company number SC045478
Status Active
Incorporation Date 28 February 1968
Company Type Private Limited Company
Address DUNDEE AIRPORT, RIVERSIDE DRIVE, DUNDEE, DD2 1UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Satisfaction of charge SC0454780026 in full; Total exemption full accounts made up to 31 December 2016; Termination of appointment of Robert Purvis as a director on 28 October 2016. The most likely internet sites of TAYSIDE AVIATION LIMITED are www.taysideaviation.co.uk, and www.tayside-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Tayside Aviation Limited is a Private Limited Company. The company registration number is SC045478. Tayside Aviation Limited has been working since 28 February 1968. The present status of the company is Active. The registered address of Tayside Aviation Limited is Dundee Airport Riverside Drive Dundee Dd2 1uh. . WATT, James Alistair is a Secretary of the company. WATT, James Alistair is a Director of the company. WATT, Kathleen May is a Director of the company. Secretary GARMORY, Robert Milligan has been resigned. Secretary GILLISPIE, Alastair Alfred Bell has been resigned. Secretary LECKIE, George Andrew has been resigned. Secretary MILLER HENDRY has been resigned. Director FRASER, Aileen has been resigned. Director FRASER, Roland Lovat has been resigned. Director GARMORY, Robert Milligan has been resigned. Director GILLISPIE, Alastair Alfred Bell has been resigned. Director GREIG, Walter Robert Clark has been resigned. Director HEPBURN, Janice June has been resigned. Director LECKIE, George Andrew has been resigned. Director LECKIE, George Andrew has been resigned. Director PURVIS, Robert has been resigned. Director WALKER, Charles Hannah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATT, James Alistair
Appointed Date: 02 July 2010
Director
WATT, James Alistair
Appointed Date: 22 April 2004
69 years old
Director
WATT, Kathleen May
Appointed Date: 07 October 2015
68 years old

Resigned Directors

Secretary
GARMORY, Robert Milligan
Resigned: 07 July 2010
Appointed Date: 22 April 2004
Secretary
GILLISPIE, Alastair Alfred Bell
Resigned: 11 January 1999
Secretary
LECKIE, George Andrew
Resigned: 23 April 2004
Appointed Date: 10 February 2003
Secretary
MILLER HENDRY
Resigned: 10 February 2003
Appointed Date: 12 May 1999
Director
FRASER, Aileen
Resigned: 10 February 2003
Appointed Date: 19 September 2001
81 years old
Director
FRASER, Roland Lovat
Resigned: 30 September 2008
85 years old
Director
GARMORY, Robert Milligan
Resigned: 07 July 2010
Appointed Date: 22 April 2004
71 years old
Director
GILLISPIE, Alastair Alfred Bell
Resigned: 11 January 1999
86 years old
Director
GREIG, Walter Robert Clark
Resigned: 31 May 2002
Appointed Date: 23 July 1999
89 years old
Director
HEPBURN, Janice June
Resigned: 07 July 2010
Appointed Date: 22 April 2004
68 years old
Director
LECKIE, George Andrew
Resigned: 30 September 2008
Appointed Date: 12 April 2007
77 years old
Director
LECKIE, George Andrew
Resigned: 23 April 2004
Appointed Date: 10 February 2003
77 years old
Director
PURVIS, Robert
Resigned: 28 October 2016
Appointed Date: 22 April 2004
77 years old
Director
WALKER, Charles Hannah
Resigned: 01 May 2001
Appointed Date: 25 August 1998
94 years old

Persons With Significant Control

Mr James Watt
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Kathleen May Watt
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Robert Purvis
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Thistle Aviation Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYSIDE AVIATION LIMITED Events

06 Apr 2017
Satisfaction of charge SC0454780026 in full
27 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Nov 2016
Termination of appointment of Robert Purvis as a director on 28 October 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2016
Registration of charge SC0454780030, created on 2 August 2016
...
... and 126 more events
01 Dec 1986
Accounts for a small company made up to 31 December 1985
26 Sep 1986
Return made up to 22/09/86; full list of members
28 Dec 1984
Accounts made up to 31 December 1983
01 Oct 1982
Accounts made up to 31 December 1981
21 Oct 1981
Accounts made up to 31 December 1980

TAYSIDE AVIATION LIMITED Charges

2 August 2016
Charge code SC04 5478 0030
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Aquila AT01-100A. Serial no AT01-100A-333. G-tsde. Engine…
31 March 2016
Charge code SC04 5478 0029
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Aquila AT01-100A. Serial no AT01-100A-332. G-tsdc. Engine…
14 January 2016
Charge code SC04 5478 0028
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Aquila aviation gmbh AT01-100A, serial no 330, g-tsdb…
14 January 2016
Charge code SC04 5478 0027
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Aquila aviation gmbh AT01-100A, serial no 329, g-tsda…
29 September 2014
Charge code SC04 5478 0026
Delivered: 9 October 2014
Status: Satisfied on 6 April 2017
Persons entitled: Lombard North Central PLC
Description: Constuzioni aeronatiche tecnam srl - tecnam P20068 - g-zoog…
25 June 2007
Aircraft mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Piper pa-34-200T seneca ii reg mark:g-jlca serial…
10 August 2006
Aircraft mortgage
Delivered: 15 August 2006
Status: Satisfied on 21 October 2010
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over 3XPIPER pa-28…
3 March 2006
Aircraft mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
5 October 1995
Standard security
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: Scottish Enterprise (Fife) Limited
Description: All and whole the subjects forming fife airport glenrothes.
24 February 1995
Standard security
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at dundee airport, riverside drive, dundee.
10 February 1995
Standard security
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Glenrothes Development Corporation
Description: See page 3 of doc.
10 February 1995
Standard security
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming fife airport, glenrothes, extending to…
4 November 1993
Standard security
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2015 square metres at mercury way, dundee airport…
13 May 1991
Aircraft mortgage
Delivered: 21 May 1991
Status: Satisfied on 10 January 2014
Persons entitled: Royscot Trust PLC
Description: Cessna F152 reg mark. Gbitf serial no: 1822 cessna F152 reg…
25 January 1991
Standard security
Delivered: 8 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease between aberdeen airport LTD and tayside aviation LTD…
29 November 1990
Aircraft mortgage
Delivered: 12 December 1990
Status: Satisfied on 10 January 2014
Persons entitled: Royscot Trust PLC
Description: Cessna F152 reg. Mark gbffw & cessna F152 reg mark g-lfca.
31 August 1990
Aircraft mortgage
Delivered: 14 September 1990
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: Two seater aircraft grob 115A.
9 November 1989
Aircraft mortgage
Delivered: 29 November 1989
Status: Satisfied on 10 January 2014
Persons entitled: Royscot Trust PLC
Description: Two seater aircraft: GROBG115, registration mark: g-bpkf…
23 October 1989
Aircraft mortgage
Delivered: 8 November 1989
Status: Satisfied on 10 January 2014
Persons entitled: Royscot Trust PLC
Description: Two seater aircraft: GROBG115, registration mark: g-bpkf…
4 May 1989
Aircraft mortgage
Delivered: 11 May 1989
Status: Outstanding
Persons entitled: Combined Lease Finance PLC
Description: New grobb G115 aircraft with ar 3201 registered mark g-bakg…
13 March 1989
Floating charge
Delivered: 22 March 1989
Status: Satisfied on 14 January 1993
Persons entitled: Combined Lease Finance PLC
Description: Undertaking and all property and assets present and future…
15 May 1980
Bond & floating charge
Delivered: 3 June 1980
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

TAYSIDE AUTOMATIC DOORS LIMITED TAYSIDE AVIATION (ENGINEERING) LIMITED TAYSIDE BOILER SERVICES LIMITED TAYSIDE BUILDERS LIMITED TAYSIDE BUSINESS CONSULTANCY LTD TAYSIDE CABS (339) LTD TAYSIDE CAFE LTD