Stagecoach Aviation Europe Limited

Company Name	Stagecoach Aviation Europe Limited
Company Status	Dissolved
Company Number	SC176704
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)
Previous Name	Skyeports Europe Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2001(3 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 12 December 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr John Connor Hamilton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2007(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 December 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Thomas Mackenzie Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Hunter Crescent Troon Ayrshire KA10 7AH Scotland

Director Name	Mr Hugh Henry Lang
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	36 Castlehill Road Ayr Ayrshire KA7 2HZ Scotland

Director Name	Matthew Chance Hudson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 August 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	4051 Nw 101 Drive Coral Springs Florida 33065 33065

Secretary Name	Mr John Michael Johnston
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 month, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Auchendoon Crescent Ayr KA7 4AS Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2002)
Role	Financial Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Sir David Blackstock McNee
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(10 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 1999)
Role	Company Director
Correspondence Address	68 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Stanley Walker Morrison
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 29 April 1998)
Role	Company Director
Correspondence Address	Glebe House Kirkoswald Ayrshire KA19 8HZ Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	29 April 1998(10 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Secretary Name	Sheena Marion Beckwith
Nationality	British
Status	Resigned
Appointed	29 April 1998(10 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Academy Street Troon Ayrshire KA10 6AQ Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2002(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2004)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	57 Bonhard Road Scone Perth PH2 6QB Scotland

Director Name	Nicola Susan Mary Salmond
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	stagecoachgroup.com
Telephone	01738 442111
Telephone region	Perth

Location

Registered Address	10 Dunkeld Road Perth Perthshire PH1 5TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Integrated Transport Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£103,000,000
Net Worth	£1,004,095,000
Cash	£177,000
Current Liabilities	£3,441,000

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Filing History

12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	Application to strike the company off the register (3 pages)
1 August 2014	Application to strike the company off the register (3 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
6 February 2014	Statement by directors (1 page)
6 February 2014	Statement by directors (1 page)
6 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 119636305.85 standing to the credit of the share premium account be cancelled 31/01/2014 (1 page)
6 February 2014	Solvency statement dated 31/01/14 (1 page)
6 February 2014	Statement of capital on 6 February 2014 GBP 1.00 (4 pages)
6 February 2014	Solvency statement dated 31/01/14 (1 page)
6 February 2014	Statement of capital on 6 February 2014 GBP 1.00 (4 pages)
6 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 119636305.85 standing to the credit of the share premium account be cancelled 31/01/2014 (1 page)
6 February 2014	Statement of capital on 6 February 2014 GBP 1.00 (4 pages)
26 September 2013	Consolidated accounts of parent company for subsidiary company period ending 30/04/13 (119 pages)
26 September 2013	Audit exemption subsidiary accounts made up to 30 April 2013 (9 pages)
26 September 2013	Audit exemption subsidiary accounts made up to 30 April 2013 (9 pages)
26 September 2013	Consolidated accounts of parent company for subsidiary company period ending 30/04/13 (119 pages)
30 August 2013	Audit exemption statement of guarantee by parent company for period ending 30/04/13 (3 pages)
30 August 2013	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 (1 page)
30 August 2013	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 (1 page)
30 August 2013	Audit exemption statement of guarantee by parent company for period ending 30/04/13 (3 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
11 October 2012	Full accounts made up to 30 April 2012 (10 pages)
11 October 2012	Full accounts made up to 30 April 2012 (10 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
2 September 2011	Full accounts made up to 30 April 2011 (11 pages)
2 September 2011	Full accounts made up to 30 April 2011 (11 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Memorandum and Articles of Association (5 pages)
29 June 2011	Memorandum and Articles of Association (5 pages)
29 June 2011	Statement of company's objects (2 pages)
29 June 2011	Statement of company's objects (2 pages)
1 September 2010	Full accounts made up to 30 April 2010 (10 pages)
1 September 2010	Full accounts made up to 30 April 2010 (10 pages)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
8 July 2010	Director's details changed for John Connor Hamilton on 19 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
23 February 2010	Termination of appointment of Nicola Salmond as a director (1 page)
30 October 2009	Full accounts made up to 30 April 2009 (12 pages)
30 October 2009	Full accounts made up to 30 April 2009 (12 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Andrew Griffiths on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicola Salmond on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Andrew Griffiths on 22 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr John Connor Hamilton on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr John Connor Hamilton on 19 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
15 June 2009	Statement of affairs (8 pages)
15 June 2009	Statement of affairs (8 pages)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Ad 27/04/09\gbp si 299061335@1=299061335\gbp ic 562509424/861570759\ (2 pages)
10 June 2009	Nc inc already adjusted 27/04/09 (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Nc inc already adjusted 27/04/09 (1 page)
10 June 2009	Ad 27/04/09\gbp si 299061335@1=299061335\gbp ic 562509424/861570759\ (2 pages)
27 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2008	Director's change of particulars / john hamilton / 01/11/2008 (1 page)
25 November 2008	Director's change of particulars / john hamilton / 01/11/2008 (1 page)
21 October 2008	Full accounts made up to 30 April 2008 (10 pages)
21 October 2008	Full accounts made up to 30 April 2008 (10 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
31 August 2007	Full accounts made up to 30 April 2007 (10 pages)
31 August 2007	Full accounts made up to 30 April 2007 (10 pages)
29 June 2007	Return made up to 25/06/07; full list of members (2 pages)
29 June 2007	Return made up to 25/06/07; full list of members (2 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
13 September 2006	Full accounts made up to 30 April 2006 (11 pages)
13 September 2006	Full accounts made up to 30 April 2006 (11 pages)
4 July 2006	Return made up to 25/06/06; full list of members (2 pages)
4 July 2006	Return made up to 25/06/06; full list of members (2 pages)
28 February 2006	Full accounts made up to 30 April 2005 (11 pages)
28 February 2006	Full accounts made up to 30 April 2005 (11 pages)
12 January 2006	Ad 19/12/05--------- Â£ si 11954978@1=11954978 Â£ ic 550554446/562509424 (2 pages)
12 January 2006	Ad 19/12/05--------- Â£ si 11954978@1=11954978 Â£ ic 550554446/562509424 (2 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
28 June 2005	Return made up to 25/06/05; full list of members (2 pages)
28 June 2005	Return made up to 25/06/05; full list of members (2 pages)
9 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2005	Nc inc already adjusted 14/03/05 (1 page)
9 May 2005	Nc inc already adjusted 14/03/05 (1 page)
9 May 2005	Ad 14/03/05--------- Â£ si 58769767@1=58769767 Â£ ic 491784677/550554444 (12 pages)
9 May 2005	Ad 14/03/05--------- Â£ si 58769767@1=58769767 Â£ ic 491784677/550554444 (12 pages)
9 May 2005	Ad 21/03/05--------- Â£ si 2@1=2 Â£ ic 550554444/550554446 (12 pages)
9 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2005	Ad 21/03/05--------- Â£ si 2@1=2 Â£ ic 550554444/550554446 (12 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
26 August 2004	Full accounts made up to 30 April 2004 (9 pages)
26 August 2004	Full accounts made up to 30 April 2004 (9 pages)
15 July 2004	Return made up to 25/06/04; full list of members (7 pages)
15 July 2004	Return made up to 25/06/04; full list of members (7 pages)
13 January 2004	Ad 08/12/03--------- Â£ si 491784675@1=491784675 Â£ ic 2/491784677 (2 pages)
13 January 2004	Statement of affairs (10 pages)
13 January 2004	Statement of affairs (10 pages)
13 January 2004	Ad 08/12/03--------- Â£ si 491784675@1=491784675 Â£ ic 2/491784677 (2 pages)
6 January 2004	Nc inc already adjusted 08/12/03 (2 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2004	Nc inc already adjusted 08/12/03 (2 pages)
13 November 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
13 November 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
12 November 2003	Full accounts made up to 31 March 2003 (7 pages)
12 November 2003	Full accounts made up to 31 March 2003 (7 pages)
26 June 2003	Return made up to 25/06/03; full list of members (5 pages)
26 June 2003	Return made up to 25/06/03; full list of members (5 pages)
25 February 2003	Auditor's resignation (4 pages)
25 February 2003	Auditor's resignation (4 pages)
26 November 2002	Full accounts made up to 31 March 2002 (7 pages)
26 November 2002	Full accounts made up to 31 March 2002 (7 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
5 July 2002	Return made up to 25/06/02; full list of members (5 pages)
5 July 2002	Return made up to 25/06/02; full list of members (5 pages)
21 September 2001	Full accounts made up to 31 March 2001 (7 pages)
21 September 2001	Full accounts made up to 31 March 2001 (7 pages)
26 June 2001	Return made up to 25/06/01; full list of members (6 pages)
26 June 2001	Return made up to 25/06/01; full list of members (6 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
29 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 (7 pages)
29 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 (7 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
28 February 2000	Full accounts made up to 31 March 1999 (8 pages)
28 February 2000	Full accounts made up to 31 March 1999 (8 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
8 December 1999	Secretary's particulars changed (1 page)
8 December 1999	Secretary's particulars changed (1 page)
31 October 1999	Registered office changed on 31/10/99 from: 20 charlotte street perth PH1 5LL (1 page)
31 October 1999	Registered office changed on 31/10/99 from: 20 charlotte street perth PH1 5LL (1 page)
25 June 1999	Return made up to 25/06/99; full list of members (9 pages)
25 June 1999	Return made up to 25/06/99; full list of members (9 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
7 August 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 1998	New secretary appointed (2 pages)
1 July 1998	New secretary appointed (2 pages)
1 July 1998	Secretary resigned (1 page)
1 July 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (3 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (3 pages)
3 June 1998	Company name changed skyeports europe LTD.\certificate issued on 04/06/98 (2 pages)
3 June 1998	Company name changed skyeports europe LTD.\certificate issued on 04/06/98 (2 pages)
21 May 1998	Full accounts made up to 31 March 1998 (11 pages)
21 May 1998	Full accounts made up to 31 March 1998 (11 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New director appointed (4 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (4 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New director appointed (4 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (4 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
25 June 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
25 June 1997	Incorporation (20 pages)
25 June 1997	Incorporation (20 pages)
25 June 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)

Stagecoach Aviation Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland