Scotairways Group Limited

Company Name	Scotairways Group Limited
Director	Brian Souter
Company Status	Active
Company Number	SC308007
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 8 months ago)
Previous Name	MBM Shelfco (22) Limited

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	Sir Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, 68-70 George Street Edinburgh EH2 2LR Scotland

Secretary Name	Highland And Universal Securities Limited (Corporation)
Status	Current
Appointed	12 August 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ramsay Gillies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 week, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 12 August 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24 Netherlea Scone Perthshire PH2 6QA Scotland

Secretary Name	Mr Iain Scott
Status	Resigned
Appointed	06 June 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 August 2016)
Role	Company Director
Correspondence Address	4th Floor, 68-70 George Street Edinburgh EH2 2LR Scotland

Director Name	MBM Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	107 George Street Edinburgh Midlothian EH2 3ES Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Location

Registered Address	4th Floor, 68-70 George Street Edinburgh EH2 2LR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 2 weeks ago)
Next Return Due	14 July 2024 (1 month, 4 weeks from now)

Filing History

21 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
5 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
26 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
2 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
8 March 2021	Change of details for Mrs Ann Heron Gloag as a person with significant control on 8 March 2021 (2 pages)
2 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
2 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 June 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
14 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 September 2016	Appointment of Highland and Universal Securities Limited as a secretary on 12 August 2016 (2 pages)
8 September 2016	Appointment of Highland and Universal Securities Limited as a secretary on 12 August 2016 (2 pages)
8 September 2016	Termination of appointment of Iain Scott as a secretary on 12 August 2016 (1 page)
8 September 2016	Termination of appointment of Ramsay Gillies as a director on 12 August 2016 (1 page)
8 September 2016	Termination of appointment of Ramsay Gillies as a director on 12 August 2016 (1 page)
8 September 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
8 September 2016	Registered office address changed from C/O Highland & Universal Investments Ltd Robertson House 1 Whitefriars Crescent Perth PH2 0PA to 4th Floor, 68-70 George Street Edinburgh EH2 2LR on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from C/O Highland & Universal Investments Ltd Robertson House 1 Whitefriars Crescent Perth PH2 0PA to 4th Floor, 68-70 George Street Edinburgh EH2 2LR on 8 September 2016 (1 page)
8 September 2016	Appointment of Sir Brian Souter as a director on 12 August 2016 (2 pages)
8 September 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
8 September 2016	Appointment of Sir Brian Souter as a director on 12 August 2016 (2 pages)
8 September 2016	Termination of appointment of Iain Scott as a secretary on 12 August 2016 (1 page)
13 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
13 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
15 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
8 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
3 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Registered office address changed from C/O C/O Highland & Universal Investments Ltd Suite B1 Highland House St Catherine's Road Perth PH1 5RY on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from C/O C/O Highland & Universal Investments Ltd Suite B1 Highland House St Catherine's Road Perth PH1 5RY on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from C/O C/O Highland & Universal Investments Ltd Suite B1 Highland House St Catherine's Road Perth PH1 5RY on 2 September 2011 (1 page)
10 June 2011	Appointment of Mr Iain Scott as a secretary (1 page)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 June 2011	Appointment of Mr Iain Scott as a secretary (1 page)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 June 2011	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
6 June 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 6 June 2011 (1 page)
6 June 2011	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009	Return made up to 04/09/09; full list of members (3 pages)
30 September 2009	Return made up to 04/09/09; full list of members (3 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 September 2008	Return made up to 04/09/08; full list of members (3 pages)
29 September 2008	Return made up to 04/09/08; full list of members (3 pages)
18 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
18 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 September 2007	Return made up to 04/09/07; full list of members (3 pages)
28 September 2007	Return made up to 04/09/07; full list of members (3 pages)
21 February 2007	Company name changed mbm shelfco (22) LIMITED\certificate issued on 21/02/07 (2 pages)
21 February 2007	Company name changed mbm shelfco (22) LIMITED\certificate issued on 21/02/07 (2 pages)
19 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
4 September 2006	Incorporation (24 pages)
4 September 2006	Incorporation (24 pages)

Scotairways Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland