AIR SEA SCOTLAND LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA4 8AN

Company number SC099791
Status Active
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address 159 WRIGHT STREET, RENFREW, RENFREWSHIRE, PA4 8AN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 50400 - Inland freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 52,003 . The most likely internet sites of AIR SEA SCOTLAND LIMITED are www.airseascotland.co.uk, and www.air-sea-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Air Sea Scotland Limited is a Private Limited Company. The company registration number is SC099791. Air Sea Scotland Limited has been working since 27 June 1986. The present status of the company is Active. The registered address of Air Sea Scotland Limited is 159 Wright Street Renfrew Renfrewshire Pa4 8an. . LYNCH, Ian is a Secretary of the company. LYNCH, Ian is a Director of the company. MCKISSOCK, Iain Milligan is a Director of the company. Director LYNCH, Kathleen has been resigned. Director MACLEAN, Coll Hugh has been resigned. Director MACLEAN, Jay has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
LYNCH, Ian
Director
LYNCH, Ian

71 years old
Director
MCKISSOCK, Iain Milligan
Appointed Date: 12 July 1991
70 years old

Resigned Directors

Director
LYNCH, Kathleen
Resigned: 30 June 1990
Director
MACLEAN, Coll Hugh
Resigned: 11 October 2002
86 years old
Director
MACLEAN, Jay
Resigned: 30 June 1990
81 years old

Persons With Significant Control

Mr Ian Lynch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AIR SEA SCOTLAND LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 52,003
12 Aug 2015
Accounts for a small company made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 52,003
...
... and 92 more events
19 Aug 1986
Accounting reference date notified as 31/07
09 Jul 1986
Registered office changed on 09/07/86 from: 24 castle street edinburgh EH2 3JQ
09 Jul 1986
New secretary appointed;new director appointed
09 Jul 1986
Secretary resigned;director resigned
24 Jun 1986
Certificate of Incorporation

AIR SEA SCOTLAND LIMITED Charges

25 November 2013
Charge code SC09 9791 0006
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2000
Floating charge
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 March 1994
Standard security
Delivered: 17 March 1994
Status: Satisfied on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 & 9 victoria buildings,violet street,paisley - REN45340.
14 January 1991
Standard security
Delivered: 21 January 1991
Status: Satisfied on 23 October 2007
Persons entitled: Eagle Star Insurance Company Limited
Description: Units 8 & 9 victoria buildings, violet street, paisley ren…
14 December 1988
Bond & floating charge
Delivered: 30 December 1988
Status: Satisfied on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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