| Company Name | Cumbernauld Airport Limited |
|---|---|
| Director | George Cormack |
| Company Status | Active |
| Company Number | SC151223 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1994(29 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Cormack |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Easter Poldar Farm Thornhill Stirling FK8 3QT Scotland |
| Secretary Name | Ann Chalmers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1995(9 months, 4 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 178 Gilmartin Road Linwood Paisley Renfrewshire PA3 3SP Scotland |
| Director Name | Mary Pollock Cormack |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 4 Tassie Place East Kilbride Glasgow Lanarkshire G74 3GB Scotland |
| Secretary Name | George Cormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | North Commonside Farm Greenock Road Inchinnan Renfrewshire PA4 9NA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | cormackaircraft.com |
|---|
Location
| Registered Address | Cumbernauld Airport Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | George Cormack 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 20 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 10 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 5 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 9 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 17 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 15 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 15 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 2 June 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 18 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from clements chartered accountants 29 st vincent place glasgow G1 2DT (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from clements chartered accountants 29 st vincent place glasgow G1 2DT (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 June 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 25 June 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 June 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 12 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 July 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 June 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 June 1998 | Return made up to 03/06/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 03/06/98; full list of members (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 June 1997 | Return made up to 03/06/97; no change of members
|
| 16 June 1997 | Return made up to 03/06/97; no change of members
|
| 8 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 8 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 28 May 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 28 May 1996 | Director's particulars changed (1 page) |
| 28 May 1996 | Director's particulars changed (1 page) |
| 1 March 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 20 February 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 20 February 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 22 June 1995 | Resolutions
|
| 22 June 1995 | Return made up to 03/06/95; full list of members
|
| 22 June 1995 | Return made up to 03/06/95; full list of members
|
| 22 June 1995 | Resolutions
|
| 28 May 1995 | Director's particulars changed (2 pages) |
| 28 May 1995 | Director's particulars changed (2 pages) |
| 29 August 1994 | Memorandum and Articles of Association (8 pages) |
| 26 August 1994 | Company name changed\certificate issued on 26/08/94 (2 pages) |
| 3 June 1994 | Incorporation (9 pages) |