EXTR-ORDIN-AIR LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8PB

Company number SC109389
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address CASTLECOURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE,, KY11 8PB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 11,112 . The most likely internet sites of EXTR-ORDIN-AIR LIMITED are www.extrordinair.co.uk, and www.extr-ordin-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Aberdour Rail Station is 4.6 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extr Ordin Air Limited is a Private Limited Company. The company registration number is SC109389. Extr Ordin Air Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Extr Ordin Air Limited is Castlecourt Carnegie Campus Dunfermline Fife Ky11 8pb. . PATERSON, Raymond is a Secretary of the company. COLLIN, Thomas is a Director of the company. FLEMING, Sylvia Jane is a Director of the company. Secretary DONALDSON, Andrea has been resigned. Secretary FAIRGRIEVE, Kay has been resigned. Secretary HEATHER, Kenneth Thomas has been resigned. Secretary WEIR, Ian Thomas has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
PATERSON, Raymond
Appointed Date: 01 April 2000
Director
COLLIN, Thomas
Appointed Date: 18 July 2013
72 years old
Director
FLEMING, Sylvia Jane

70 years old

Resigned Directors

Secretary
DONALDSON, Andrea
Resigned: 10 July 1990
Secretary
FAIRGRIEVE, Kay
Resigned: 23 November 1990
Appointed Date: 10 July 1990
Secretary
HEATHER, Kenneth Thomas
Resigned: 31 March 2000
Appointed Date: 04 June 1992
Secretary
WEIR, Ian Thomas
Resigned: 22 April 1992
Appointed Date: 23 November 1990

Persons With Significant Control

Ms Sylvia Jane Fleming
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EXTR-ORDIN-AIR LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 11,112
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
16 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1988
Memorandum and Articles of Association
16 Mar 1988
Registered office changed on 16/03/88 from: 22 ainslie place edinburgh EH3 6AJ
01 Mar 1988
Company name changed dmws 73 LIMITED\certificate issued on 02/03/88
22 Feb 1988
Incorporation

EXTR-ORDIN-AIR LIMITED Charges

22 January 2010
Floating charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 June 1988
Bond & floating charge
Delivered: 13 June 1988
Status: Satisfied on 5 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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