HIGHLAND JET CENTRE LIMITED
PERTH

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Company number SC405134
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIGHLAND JET CENTRE LIMITED are www.highlandjetcentre.co.uk, and www.highland-jet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Highland Jet Centre Limited is a Private Limited Company. The company registration number is SC405134. Highland Jet Centre Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Highland Jet Centre Limited is 6 Atholl Crescent Perth Ph1 5jn. . HOURSTON, David Irving is a Director of the company. MACCALLUM, John is a Director of the company. SCOULAR, Niall is a Director of the company. Secretary DALCROSS HOLDINGS LIMITED has been resigned. Director SCOULAR, John has been resigned. Director DALCROSS HOLDINGS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Director
HOURSTON, David Irving
Appointed Date: 10 August 2011
65 years old
Director
MACCALLUM, John
Appointed Date: 10 August 2011
53 years old
Director
SCOULAR, Niall
Appointed Date: 01 October 2015
59 years old

Resigned Directors

Secretary
DALCROSS HOLDINGS LIMITED
Resigned: 10 August 2011
Appointed Date: 10 August 2011
Director
SCOULAR, John
Resigned: 31 December 2014
Appointed Date: 10 August 2011
59 years old
Director
DALCROSS HOLDINGS LIMITED
Resigned: 10 August 2011
Appointed Date: 10 August 2011

Persons With Significant Control

Dalcross Holdings Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHLAND JET CENTRE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 12 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Satisfaction of charge SC4051340002 in full
02 Nov 2015
Registration of charge SC4051340003, created on 16 October 2015
...
... and 12 more events
12 Jul 2012
Appointment of Mr John Scoular as a director
12 Jul 2012
Appointment of Mr John Maccallum as a director
12 Jul 2012
Termination of appointment of Dalcross Holdings Limited as a secretary
31 May 2012
Previous accounting period shortened from 31 August 2012 to 30 April 2012
10 Aug 2011
Incorporation

HIGHLAND JET CENTRE LIMITED Charges

16 October 2015
Charge code SC40 5134 0003
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ledmore lodge, elphin, by lairg, sutherland…
9 June 2015
Charge code SC40 5134 0002
Delivered: 17 June 2015
Status: Satisfied on 13 November 2015
Persons entitled: Hsbc Bank PLC
Description: Land extending to five hundred acres or thereby situated in…
21 November 2014
Charge code SC40 5134 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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