SIMPLY AIRLINES LIMITED
GLASGOW DALGLEN (NO. 1017) LIMITED

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Company number SC294419
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Registered office address changed from , 110 Queen Street, Glasgow, G1 3HD, Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016. The most likely internet sites of SIMPLY AIRLINES LIMITED are www.simplyairlines.co.uk, and www.simply-airlines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Airlines Limited is a Private Limited Company. The company registration number is SC294419. Simply Airlines Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Simply Airlines Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . RITCHIE, Vassiliki is a Secretary of the company. RITCHIE, John Delendas Mcrobert, Director is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RITCHIE, Vassiliki
Appointed Date: 08 November 2006

Director
RITCHIE, John Delendas Mcrobert, Director
Appointed Date: 08 November 2006
75 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 13 December 2005

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 13 December 2005

Persons With Significant Control

Director John Delendas Mcrobert Ritchie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY AIRLINES LIMITED Events

12 Jan 2017
Confirmation statement made on 13 December 2016 with updates
03 Jan 2017
Total exemption full accounts made up to 29 February 2016
03 Jun 2016
Registered office address changed from , 110 Queen Street, Glasgow, G1 3HD, Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016
03 Jun 2016
Registered office address changed from , Dalmore House, 310 st Vincent Street, Glasgow, Strathclyde, G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

...
... and 22 more events
16 Nov 2006
New secretary appointed
16 Nov 2006
New director appointed
30 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Mar 2006
Company name changed dalglen (no. 1017) LIMITED\certificate issued on 30/03/06
13 Dec 2005
Incorporation