| Company Name | Sportflight Scotland Limited |
|---|---|
| Directors | Colin Macbeth Mackinnon and Marta Briongos Bartolome |
| Company Status | Active |
| Company Number | SC308893 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85510 | Sports and recreation education |
Directors
| Director Name | Mr Colin Macbeth Mackinnon |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Flying Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathaven Airfield Strathaven Airfield Strathaven South Lanarkshire ML10 6RW Scotland |
| Director Name | Ms Marta Briongos Bartolome |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Hovercraft Instructor |
| Country of Residence | Scotland |
| Correspondence Address | Strathaven Airfield Strathaven Airfield Strathaven South Lanarkshire ML10 6RW Scotland |
| Secretary Name | Mr Colin Macbeth Mackinnon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Flying Instructor |
| Country of Residence | Scotland |
| Correspondence Address | Strathaven Airfield Strathaven Airfield Strathaven South Lanarkshire ML10 6RW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | sportflightscotland.com |
|---|
Location
| Registered Address | Strathaven Airfield Strathaven South Lanarkshire ML10 6RW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Shareholders
| 75 at £1 | Colin Macbeth Mackinnon 75.00% Ordinary |
|---|---|
| 25 at £1 | Marta Briongos 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,939 |
| Cash | £16,112 |
| Current Liabilities | £50,366 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 17 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 2 August 2019 | Change of details for Ms Marta Briongos as a person with significant control on 1 August 2019 (2 pages) |
| 2 August 2019 | Director's details changed for Ms Marta Briongos on 1 August 2019 (2 pages) |
| 14 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 October 2013 | Director's details changed for Marta Briongos on 4 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Marta Briongos on 4 October 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 2 May 2013 | Director's details changed for Mr Colin Macbeth Mackinnon on 1 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Colin Macbeth Mackinnon on 1 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Marta Briongos on 1 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Colin Macbeth Mackinnon on 1 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Marta Briongos on 1 May 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Marta Briongos on 1 May 2013 (2 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Director's details changed for Mr Colin Macbeth Mackinnon on 22 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr Colin Macbeth Mackinnon on 22 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Marta Briongos on 22 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Marta Briongos on 22 September 2012 (2 pages) |
| 22 September 2012 | Secretary's details changed for Mr Colin Macbeth Mackinnon on 22 September 2012 (1 page) |
| 22 September 2012 | Secretary's details changed for Mr Colin Macbeth Mackinnon on 22 September 2012 (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 25 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Marta Briongos on 20 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Marta Briongos on 20 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Mr Colin Macbeth Mackinnon on 20 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Colin Macbeth Mackinnon on 20 September 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 December 2008 | Location of debenture register (1 page) |
| 18 December 2008 | Director's change of particulars / marta briongos / 01/09/2008 (1 page) |
| 18 December 2008 | Director and secretary's change of particulars / colin mackinnon / 01/09/2008 (2 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from strathaven airfield strathaven airfield strathaven south lanarkshire ML10 6RW united kingdom (1 page) |
| 18 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 18 December 2008 | Location of debenture register (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from strathaven airfield strathaven airfield strathaven south lanarkshire ML10 6RW united kingdom (1 page) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 27 borden road jordanhill glasgow G13 1RB (1 page) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Director's change of particulars / marta briongos / 01/09/2008 (1 page) |
| 18 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 27 borden road jordanhill glasgow G13 1RB (1 page) |
| 18 December 2008 | Director and secretary's change of particulars / colin mackinnon / 01/09/2008 (2 pages) |
| 17 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 4 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 27 November 2006 | Ad 29/10/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 27 November 2006 | Ad 29/10/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Incorporation (16 pages) |
| 20 September 2006 | Incorporation (16 pages) |