| Company Name | Flight Aerials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC248386 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(21 years ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Kane |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2003(same day as company formation) |
| Role | TV & Satellite Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Mellerstain Grove Glasgow G14 0LQ Scotland |
| Secretary Name | Nicola Kane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(3 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 14 November 2017) |
| Role | Company Director |
| Correspondence Address | 1 Mellerstain Grove Glasgow Lanarkshire G14 0LQ Scotland |
| Secretary Name | Mary Kane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Davidson Street Clydebank Glasgow G81 1BA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | flightaerials.co.uk |
|---|
Location
| Registered Address | 11 Somerset Place Glasgow Lanarkshire G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Kane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,056 |
| Cash | £14,243 |
| Current Liabilities | £7,268 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 14 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 14 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 27 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 27 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 4 March 2013 (2 pages) |
| 4 March 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 4 March 2013 (2 pages) |
| 4 March 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 4 March 2013 (2 pages) |
| 21 January 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
| 21 January 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 May 2012 | Registered office address changed from C/O Campbell Dallas Llp 126 Drymen Road Bearsden Glasgow Scotland on 30 May 2012 (1 page) |
| 30 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Registered office address changed from C/O Campbell Dallas Llp 126 Drymen Road Bearsden Glasgow Scotland on 30 May 2012 (1 page) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Registered office address changed from Flight Aerials 932 Argyle Street Glasgow G3 8YJ on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from Flight Aerials 932 Argyle Street Glasgow G3 8YJ on 17 January 2011 (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 June 2010 | Director's details changed for Peter Kane on 25 April 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Peter Kane on 25 April 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 May 2009 | Return made up to 25/04/09; no change of members (10 pages) |
| 29 May 2009 | Return made up to 25/04/09; no change of members (10 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 5 May 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Director's particulars changed (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Incorporation (16 pages) |
| 25 April 2003 | Incorporation (16 pages) |