Edinburgh Flying Club Limited

Company Name	Edinburgh Flying Club Limited
Company Status	Dissolved
Company Number	SC018197
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 1934(89 years ago)
Dissolution Date	23 January 2018 (5 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Robert Macfarlane Fraser
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(77 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 January 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cramond Road North Edinburgh EH4 6LY Scotland

Secretary Name	Robert Macfarlane Fraser
Status	Closed
Appointed	26 March 2012(77 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	33 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Gordon Charles Coull
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(78 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Business Aviation Centre Edinburgh Airport Edinburgh EH12 9DN Scotland

Director Name	Mr Malcolm Gray Spaven
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(79 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 January 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Reservoir House Temple Gorebridge Midlothian EH23 4TA Scotland

Director Name	Martin Hunter Rennie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(54 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 May 1990)
Role	Company Manager
Correspondence Address	45 Britwell Crescent Edinburgh Midlothian EH7 6PS Scotland

Director Name	William Gordon
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(54 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 1992)
Role	Medical Representative
Correspondence Address	9 Beechmount Crescent Murrayfield Edinburgh Midlothian EH12 5TU Scotland

Director Name	Mr Peter Arnold Bennett
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(54 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 May 1990)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	5 Oswald Court Edinburgh Midlothian EH9 2HY Scotland

Secretary Name	Jane Elizabeth Dalgleish
Nationality	British
Status	Resigned
Appointed	15 May 1989(54 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 May 1991)
Role	Company Director
Correspondence Address	2 Magdala Crescent Edinburgh Midlothian EH12 5BE Scotland

Director Name	Alexander Roberts
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(56 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 1994)
Role	Company Director
Correspondence Address	44 Gilmerton Place Edinburgh EH17 8TP Scotland

Secretary Name	Gesa Walker
Nationality	British
Status	Resigned
Appointed	14 May 1991(56 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 May 1992)
Role	Company Director
Correspondence Address	15 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland

Director Name	Christopher Jonathan Butler-Madden
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(57 years, 4 months after company formation)
Appointment Duration	3 months (resigned 16 July 1992)
Role	Pilot
Correspondence Address	45 Fauldburn East Craigs Edinburgh Midlothian EH12 8YQ Scotland

Secretary Name	Christopher Jonathan Butler-Madden
Nationality	British
Status	Resigned
Appointed	16 April 1992(57 years, 4 months after company formation)
Appointment Duration	3 months (resigned 16 July 1992)
Role	Company Director
Correspondence Address	45 Fauldburn East Craigs Edinburgh Midlothian EH12 8YQ Scotland

Director Name	Elizabeth Sian Burns
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(57 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 May 1993)
Role	Engineer
Correspondence Address	22 Summerside Place Edinburgh Midlothian EH6 4NZ Scotland

Director Name	Ronald Michael Griffiths
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(57 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 May 1993)
Role	Contracts Executive
Correspondence Address	61 Woodfield Avenue Edinburgh Midlothian EH13 0QP Scotland

Secretary Name	Ronald Michael Griffiths
Nationality	British
Status	Resigned
Appointed	16 July 1992(57 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 May 1993)
Role	Company Director
Correspondence Address	61 Woodfield Avenue Edinburgh Midlothian EH13 0QP Scotland

Director Name	James Robert Baxter Robertson
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(58 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 1995)
Role	Engineer
Correspondence Address	13 Arnot Hill Falkirk FK1 5RZ Scotland

Director Name	Yvonne Margaret Ireland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(58 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 1995)
Role	Adminsitrator
Correspondence Address	66 Woodburn Gardens Dalkeith Midlothian EH22 2BL Scotland

Secretary Name	James Robert Baxter Robertson
Nationality	British
Status	Resigned
Appointed	25 May 1993(58 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 1995)
Role	Engineer
Correspondence Address	13 Arnot Hill Falkirk FK1 5RZ Scotland

Secretary Name	Shirley Margaret Smith
Nationality	British
Status	Resigned
Appointed	19 April 1995(60 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 April 1996)
Role	Technical Director
Correspondence Address	80 Deanburn Park Linlithgow West Lothian EH49 6HA Scotland

Director Name	Douglas Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(61 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 1997)
Role	Support Analyst
Correspondence Address	125 Bishops Park Mid Calder Livingston West Lothian EH53 0SR Scotland

Director Name	John Donald Carmichael Simpson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(61 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2000)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Templedean Park Haddington East Lothian EH41 3ND Scotland

Secretary Name	Douglas Smith
Nationality	British
Status	Resigned
Appointed	23 April 1996(61 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 1997)
Role	Support Analyst
Correspondence Address	125 Bishops Park Mid Calder Livingston West Lothian EH53 0SR Scotland

Director Name	Thomas Carson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(62 years, 4 months after company formation)
Appointment Duration	11 years (resigned 14 April 2008)
Role	Retired
Correspondence Address	67 Brownlee Road Law Carluke Lanarkshire ML8 5JD Scotland

Secretary Name	Jane Elizabeth Dalgleish
Nationality	British
Status	Resigned
Appointed	16 April 1997(62 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	44/4 Spylaw Road Edinburgh EH10 5BL Scotland

Secretary Name	John Hogg
Nationality	British
Status	Resigned
Appointed	17 March 1999(64 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Craigleith Crescent Edinburgh Midlothian EH4 3JJ Scotland

Director Name	Ronald Leslie Bagnall
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(65 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 April 2002)
Role	Systems Manager
Correspondence Address	404 Lanark Road West Currie Midlothian EH14 5SJ Scotland

Director Name	John Hogg
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(67 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 April 2008)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	21 Craigleith Crescent Edinburgh Midlothian EH4 3JJ Scotland

Director Name	Mr Douglas Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2002(67 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2004)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	7 Kaims Gardens Livingston Village Livingston EH54 7DY Scotland

Secretary Name	Mr Douglas Smith
Nationality	British
Status	Resigned
Appointed	13 April 2002(67 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2004)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	7 Kaims Gardens Livingston Village Livingston EH54 7DY Scotland

Secretary Name	George Smith
Nationality	British
Status	Resigned
Appointed	26 March 2004(69 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 2006)
Role	Self Employed
Correspondence Address	80 Deanburn Park Linlithgow West Lothian EH49 6HA Scotland

Secretary Name	Mr Martin Roderick Walker
Nationality	British
Status	Resigned
Appointed	20 April 2006(71 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 April 2007)
Role	IT
Country of Residence	Scotland
Correspondence Address	13 Carfrae Gardens Edinburgh EH4 3SF Scotland

Director Name	Ian Anderson Forbes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(72 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	123 Curriehill Castle Drive Balerno Midlothian EH14 5TB Scotland

Secretary Name	Ian Anderson Forbes
Nationality	British
Status	Resigned
Appointed	04 May 2007(72 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	123 Curriehill Castle Drive Balerno Midlothian EH14 5TB Scotland

Director Name	John Donald Carmichael Simpson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(73 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2014)
Role	Flying Instructor
Country of Residence	United Kingdom
Correspondence Address	11 Templedean Park Haddington East Lothian EH41 3ND Scotland

Contact

Website	edinburghflyingclub.co.uk
Email address	[email protected]
Telephone	0131 3394990
Telephone region	Edinburgh

Location

Registered Address	2 & 6 Wellgatehead Lanark ML11 9AA Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,557
Cash	£27,143
Current Liabilities	£10,192

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

8 December 2002	Delivered on: 11 December 2002 Satisfied on: 26 January 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
30 October 2017	Application to strike the company off the register (3 pages)
21 July 2017	Notification of Gordon Charles Coull as a person with significant control on 21 July 2017 (2 pages)
18 July 2017	Notification of Gordon Coull as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 17 May 2017 with no updates (3 pages)
17 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016	Annual return made up to 17 May 2016 no member list (5 pages)
26 January 2016	Satisfaction of charge 1 in full (4 pages)
20 May 2015	Annual return made up to 17 May 2015 no member list (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 August 2014	Appointment of Malcolm Gray Spaven as a director on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of John Donald Carmichael Simpson as a director on 31 July 2014 (1 page)
3 July 2014	Annual return made up to 17 May 2014 no member list (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 July 2013	Appointment of Gordon Charles Coull as a director (5 pages)
19 July 2013	Termination of appointment of Malcolm Spaven as a director (3 pages)
28 June 2013	Annual return made up to 17 May 2013 no member list (5 pages)
4 July 2012	Annual return made up to 17 May 2012 no member list (4 pages)
4 July 2012	Appointment of Robert Macfarlane Fraser as a secretary (2 pages)
3 July 2012	Termination of appointment of Ian Forbes as a secretary (1 page)
3 July 2012	Termination of appointment of Ian Forbes as a director (1 page)
3 July 2012	Appointment of Mr Robert Macfarlane Fraser as a director (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 June 2011	Annual return made up to 17 May 2011 no member list (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2010	Director's details changed for John Donald Carmichael Simpson on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Malcolm Gray Spaven on 1 May 2010 (2 pages)
18 May 2010	Annual return made up to 17 May 2010 no member list (4 pages)
18 May 2010	Director's details changed for Ian Anderson Forbes on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for John Donald Carmichael Simpson on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Malcolm Gray Spaven on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Ian Anderson Forbes on 1 May 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2009	Annual return made up to 17/05/09 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2008	Annual return made up to 17/05/08 (3 pages)
8 May 2008	Appointment terminated director thomas carson (1 page)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008	Director appointed john donald carmichael simpson (2 pages)
29 April 2008	Appointment terminated director john hogg (1 page)
19 July 2007	New director appointed (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 May 2007	Annual return made up to 17/05/07 (2 pages)
16 May 2007	New secretary appointed;new director appointed (1 page)
16 May 2007	Secretary resigned (1 page)
2 June 2006	Annual return made up to 17/05/06 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/06/06 (5 pages)
3 May 2006	Secretary resigned;director resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (2 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2005	Annual return made up to 17/05/05 (4 pages)
3 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	Annual return made up to 17/05/04 (4 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 May 2003	Annual return made up to 17/05/03 (4 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 December 2002	Partic of mort/charge * (6 pages)
21 May 2002	Annual return made up to 17/05/02 (4 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	Director resigned (1 page)
12 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 May 2001	Annual return made up to 17/05/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 June 2000	Annual return made up to 17/05/00 (4 pages)
19 April 2000	New director appointed (2 pages)
16 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 January 2000	New secretary appointed (2 pages)
24 May 1999	Annual return made up to 17/05/99 (4 pages)
6 April 1999	Registered office changed on 06/04/99 from: the clubhouse, business aviation centre, edinburgh airport edinburgh EH12 9DN (1 page)
18 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 May 1998	Annual return made up to 17/05/98 363(288) ‐ Secretary resigned (4 pages)
19 March 1998	Full accounts made up to 31 December 1997 (9 pages)
3 July 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Annual return made up to 17/05/97 (4 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 6 st colme street edinburgh EH3 6AD (1 page)
10 June 1997	Director resigned (1 page)
9 July 1996	Annual return made up to 17/05/96 (4 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	New secretary appointed;new director appointed (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	Secretary resigned;director resigned (2 pages)
25 April 1996	Full accounts made up to 31 December 1995 (9 pages)
26 September 1995	Registered office changed on 26/09/95 from: the club rooms turnhouse airport turnhouse edinburgh EH12 9BN (1 page)
16 May 1995	Full accounts made up to 31 December 1994 (11 pages)
9 May 1995	Director resigned;new director appointed (2 pages)
9 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
11 March 1991	Memorandum and Articles of Association (18 pages)
11 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 December 1934	Incorporation (26 pages)

Edinburgh Flying Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland