AIR CHARTER SCOTLAND LIMITED
GLASGOW FORTY EIGHT SHELF (167) LIMITED

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Company number SC303971
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address 3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0PZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Derek Andrew Thomson as a director on 7 October 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 10,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AIR CHARTER SCOTLAND LIMITED are www.aircharterscotland.co.uk, and www.air-charter-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Air Charter Scotland Limited is a Private Limited Company. The company registration number is SC303971. Air Charter Scotland Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Air Charter Scotland Limited is 3 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0pz. . BISSET, Alexander Melville is a Secretary of the company. BISSET, Alexander Melville is a Director of the company. MCFARLANE, Elisabeth is a Director of the company. MCFARLANE, George Edward is a Director of the company. PUREWAL, Jasmine is a Director of the company. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. Director THOMSON, Derek Andrew has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BISSET, Alexander Melville
Appointed Date: 26 June 2006

Director
BISSET, Alexander Melville
Appointed Date: 26 June 2006
64 years old

Director
MCFARLANE, Elisabeth
Appointed Date: 25 June 2013
63 years old

Director
MCFARLANE, George Edward
Appointed Date: 26 June 2006
62 years old

Director
PUREWAL, Jasmine
Appointed Date: 01 September 2015
53 years old

Resigned Directors

Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 26 June 2006
Appointed Date: 14 June 2006

Nominee Director
DUNN, Alastair Kenneth
Resigned: 26 June 2006
Appointed Date: 14 June 2006
59 years old

Nominee Director
GLEN, Jeremy Stewart
Resigned: 26 June 2006
Appointed Date: 14 June 2006
59 years old

Director
THOMSON, Derek Andrew
Resigned: 07 October 2016
Appointed Date: 01 September 2007
46 years old

AIR CHARTER SCOTLAND LIMITED Events

07 Oct 2016
Termination of appointment of Derek Andrew Thomson as a director on 7 October 2016
26 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 10,000

21 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Registered office address changed from 1-3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ to 3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 9 February 2016
28 Oct 2015
Appointment of Jasmine Purewal as a director on 1 September 2015
...
... and 32 more events
30 Jun 2006
New secretary appointed;new director appointed
28 Jun 2006
New director appointed
28 Jun 2006
Secretary resigned;director resigned
28 Jun 2006
Director resigned
14 Jun 2006
Incorporation

AIR CHARTER SCOTLAND LIMITED Charges

27 October 2006
Bond & floating charge
Delivered: 17 November 2006
Status: Satisfied on 3 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…