ACS Aviation Limited

Company Name	ACS Aviation Limited
Company Status	Active
Company Number	SC315417
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Craig Ross McDonald
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	Unit 7, No.1 Cargo Building Campsie Drive Abbotsinch Paisley PA3 2SG Scotland

Director Name	Mr Graeme Frater
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Unit 7, No.1 Cargo Building Campsie Drive Abbotsinch Paisley PA3 2SG Scotland

Director Name	Mrs Louise Anne Ewart
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, No.1 Cargo Building Campsie Drive Abbotsinch Paisley PA3 2SG Scotland

Director Name	Mr George Edward McFarlane
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Stewartfield Drive East Kilbride Glasgow G74 4UA Scotland

Secretary Name	Mr Alexander Melville Bisset
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Laggan Road Glasgow Lanarkshire G43 2SY Scotland

Director Name	Mr Allan David Gordon Falconer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 November 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	135 Suite 3/5 135 Buchanan Street Glasgow G1 2JA Scotland

Secretary Name	Louise Mary McFeely
Nationality	British
Status	Resigned
Appointed	30 June 2011(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 2016)
Role	Company Director
Correspondence Address	135 Suite 3/5 135 Buchanan Street Glasgow G1 2JA Scotland

Director Name	Mr Craig Ewart
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 May 2017)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	135 Suite 3/5 135 Buchanan Street Glasgow G1 2JA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.acsflighttraining.co.uk
Telephone	01738 550003
Telephone region	Perth

Location

Registered Address	Unit 7, No.1 Cargo Building Campsie Drive Abbotsinch Paisley PA3 2SG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Allan Falconer 60.00% Ordinary
40 at £1	George Edward Mcfarlane 40.00% Ordinary

Financials

Year	2014
Net Worth	-£491,754
Cash	£53,514
Current Liabilities	£268,885

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

22 March 2022	Delivered on: 22 March 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Mortgage supplement - mortgage dated 2802/2020. serial no:42.062 Reg: g-fcac. Replacement engines: 02-02-06006 & 02-02-06007. for full description please refer to the instrument. Outstanding
9 May 2020	Delivered on: 12 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 February 2020	Delivered on: 3 March 2020 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: 2005 diamond DA42 twin star reg. Mark g-fcac serial no. 42.062. for full details please refer to the instrument. Outstanding
30 June 2011	Delivered on: 19 July 2011 Persons entitled: Allan Falconer Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 December 2010	Delivered on: 24 December 2010 Persons entitled: Air Charter Scotland Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 February 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
7 January 2024	Total exemption full accounts made up to 31 March 2023 (13 pages)
30 January 2023	Director's details changed for Graeme Frater on 30 January 2023 (2 pages)
30 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
25 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 March 2022	Registration of charge SC3154170005, created on 22 March 2022 (4 pages)
22 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
10 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 May 2020	Registration of charge SC3154170004, created on 9 May 2020 (7 pages)
3 March 2020	Registration of charge SC3154170003, created on 28 February 2020 (10 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
17 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 October 2018	Director's details changed for Craig Ross Macdonald on 23 October 2018 (2 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 January 2018	Registered office address changed from 135 Suite 3/5 135 Buchanan Street Glasgow G1 2JA to Unit 7, No.1 Cargo Building Campsie Drive Abbotsinch Paisley PA3 2SG on 26 January 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 May 2017	Termination of appointment of Craig Ewart as a director on 15 May 2017 (1 page)
19 May 2017	Appointment of Mrs Louise Anne Ewart as a director on 15 May 2017 (2 pages)
19 May 2017	Appointment of Mrs Louise Anne Ewart as a director on 15 May 2017 (2 pages)
19 May 2017	Termination of appointment of Craig Ewart as a director on 15 May 2017 (1 page)
14 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
6 December 2016	Appointment of Mr Craig Ewart as a director on 18 November 2016 (3 pages)
6 December 2016	Appointment of Graeme Frater as a director on 18 November 2016 (3 pages)
6 December 2016	Appointment of Craig Ross Macdonald as a director on 18 November 2016 (3 pages)
6 December 2016	Appointment of Craig Ross Macdonald as a director on 18 November 2016 (3 pages)
6 December 2016	Appointment of Graeme Frater as a director on 18 November 2016 (3 pages)
6 December 2016	Appointment of Mr Craig Ewart as a director on 18 November 2016 (3 pages)
29 November 2016	Termination of appointment of Allan David Gordon Falconer as a director on 18 November 2016 (2 pages)
29 November 2016	Termination of appointment of Allan David Gordon Falconer as a director on 18 November 2016 (2 pages)
29 November 2016	Termination of appointment of Louise Mary Mcfeely as a secretary on 18 November 2016 (2 pages)
29 November 2016	Termination of appointment of Louise Mary Mcfeely as a secretary on 18 November 2016 (2 pages)
26 November 2016	Satisfaction of charge 1 in full (4 pages)
26 November 2016	Satisfaction of charge 2 in full (4 pages)
26 November 2016	Satisfaction of charge 1 in full (4 pages)
26 November 2016	Satisfaction of charge 2 in full (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
28 January 2016	Director's details changed for Allan David Gordon Falconer on 28 January 2016 (2 pages)
28 January 2016	Secretary's details changed for Louise Mary Mcfeely on 28 January 2016 (1 page)
28 January 2016	Director's details changed for Allan David Gordon Falconer on 28 January 2016 (2 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
28 January 2016	Secretary's details changed for Louise Mary Mcfeely on 28 January 2016 (1 page)
4 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Registered office address changed from 7 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Registered office address changed from 7 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Registered office address changed from 7 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 8 April 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Termination of appointment of George Mcfarlane as a director (1 page)
11 June 2013	Termination of appointment of George Mcfarlane as a director (1 page)
7 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Appointment of Louise Mary Mcfeely as a secretary (3 pages)
26 July 2011	Appointment of Louise Mary Mcfeely as a secretary (3 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 June 2011	Termination of appointment of Alexander Bisset as a secretary (1 page)
27 June 2011	Termination of appointment of Alexander Bisset as a secretary (1 page)
22 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for George Edward Mcfarlane on 26 January 2010 (2 pages)
3 March 2010	Director's details changed for George Edward Mcfarlane on 26 January 2010 (2 pages)
3 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
3 November 2009	Partial exemption accounts made up to 31 March 2009 (7 pages)
3 November 2009	Partial exemption accounts made up to 31 March 2009 (7 pages)
21 May 2009	Return made up to 26/01/09; full list of members (4 pages)
21 May 2009	Return made up to 26/01/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 June 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
20 June 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
28 April 2008	Director appointed allan david gordon falconer (2 pages)
28 April 2008	Director appointed allan david gordon falconer (2 pages)
23 April 2008	Return made up to 26/01/08; full list of members (3 pages)
23 April 2008	Return made up to 26/01/08; full list of members (3 pages)
8 February 2007	Ad 26/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 2007	Ad 26/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
26 January 2007	Incorporation (16 pages)
26 January 2007	Incorporation (16 pages)

ACS Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland