SALTIRE GLOBAL AVIATION LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9NT

Company number 07826079
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address AIR CHARTER SCOTLAND, SIGNATURE FLIGHT SUPPORT PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, ENGLAND, LU2 9NT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registered office address changed from C/O Air Charter Scotland Ltd Hangar 63, Percival Way London Luton Airport Luton LU2 9NT England to C/O Air Charter Scotland Signature Flight Support Percival Way London Luton Airport Luton LU2 9NT on 18 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SALTIRE GLOBAL AVIATION LIMITED are www.saltireglobalaviation.co.uk, and www.saltire-global-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Saltire Global Aviation Limited is a Private Limited Company. The company registration number is 07826079. Saltire Global Aviation Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Saltire Global Aviation Limited is Air Charter Scotland Signature Flight Support Percival Way London Luton Airport Luton England Lu2 9nt. . MCFARLANE, George Edward is a Director of the company. Secretary MED MARINE CHARTERS LTD has been resigned. Director COOTE, Timothy Guy has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MCFARLANE, George Edward
Appointed Date: 09 December 2011
62 years old

Resigned Directors

Secretary
MED MARINE CHARTERS LTD
Resigned: 28 October 2011
Appointed Date: 27 October 2011
Director
COOTE, Timothy Guy
Resigned: 09 December 2011
Appointed Date: 27 October 2011
64 years old

Persons With Significant Control

Air Charter Scotland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALTIRE GLOBAL AVIATION LIMITED Events

18 Oct 2016
Confirmation statement made on 1 September 2016 with updates
18 Oct 2016
Registered office address changed from C/O Air Charter Scotland Ltd Hangar 63, Percival Way London Luton Airport Luton LU2 9NT England to C/O Air Charter Scotland Signature Flight Support Percival Way London Luton Airport Luton LU2 9NT on 18 October 2016
23 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Registered office address changed from PO Box LU2 9LX Saltire Global Aviation Ltd Hangar 7 & 8 Rss Jet Centre, Percival Way Luton to C/O Air Charter Scotland Ltd Hangar 63, Percival Way London Luton Airport Luton LU2 9NT on 9 June 2016
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 12 more events
14 Dec 2011
Termination of appointment of Timothy Coote as a director
14 Dec 2011
Appointment of Mr George Edward Mcfarlane as a director
08 Dec 2011
Registered office address changed from Building 17 Churchill Way Biggin Hill Airport Biggin Hill TN16 3BN United Kingdom on 8 December 2011
11 Nov 2011
Termination of appointment of Med Marine Charters Ltd as a secretary
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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