EXEC Air Charter Limited

Company Name	EXEC Air Charter Limited
Directors	Elena Maria Aguilar Torres and Elena Maria Wright
Company Status	Active
Company Number	SC325896
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Elena Maria Aguilar Torres
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 June 2007(same day as company formation)
Role	Air Charter Broker
Country of Residence	Scotland
Correspondence Address	5 Sycamore Terrace Edinburgh EH12 7HL Scotland

Director Name	Mrs Elena Maria Wright
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 June 2007(same day as company formation)
Role	Air Charter Broker
Country of Residence	Scotland
Correspondence Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland

Director Name	Eleanor Joan Aguilar Torres
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Tour Guide
Correspondence Address	Edificio Iberia C/Alberto Fernandez 1-3-4 Torreblanca Malaga Cp 29620 Foreign

Secretary Name	Elena Maria Aguilar Torres
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	17/27 John's Place The Bond Edinburgh Midlothian EH6 7EN Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	29 January 2008(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2011)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	execaircharter.com
Telephone	0131 2616800
Telephone region	Edinburgh

Location

Registered Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Elena Maria Aguilar Torres 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,901
Cash	£14,721
Current Liabilities	£70,118

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

22 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
18 August 2023	Director's details changed for Elena Maria Aguilar Torres on 1 June 2022 (2 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
14 July 2022	Confirmation statement made on 16 November 2021 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
24 August 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
14 September 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
17 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
17 August 2017	Notification of Elena Maria Torres as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Elena Maria Torres as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 August 2016	Registered office address changed from C/O J S Accounting Services Limited 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from C/O J S Accounting Services Limited 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
1 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 3 (6 pages)
1 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 3 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
12 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders (3 pages)
3 September 2014	Director's details changed for Elena Maria Aguilar Torres on 15 January 2014 (2 pages)
3 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders (3 pages)
3 September 2014	Director's details changed for Elena Maria Aguilar Torres on 15 January 2014 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 February 2014	Registered office address changed from 6C Bruntsfield Terrace Edinburgh EH10 4EX on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 6C Bruntsfield Terrace Edinburgh EH10 4EX on 24 February 2014 (1 page)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
23 October 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
23 October 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
19 October 2012	First Gazette notice for compulsory strike-off (1 page)
19 October 2012	First Gazette notice for compulsory strike-off (1 page)
17 October 2012	Termination of appointment of Burness Llp as a secretary (1 page)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 October 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 October 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
17 October 2012	Termination of appointment of Burness Llp as a secretary (1 page)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 October 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
3 October 2011	Secretary's details changed for Burness Llp on 1 June 2011 (2 pages)
3 October 2011	Secretary's details changed for Burness Llp on 1 June 2011 (2 pages)
3 October 2011	Director's details changed for Elena Maria Aguilar Torres on 3 October 2011 (2 pages)
3 October 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
3 October 2011	Director's details changed for Elena Maria Aguilar Torres on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Burness Llp on 1 June 2011 (2 pages)
3 October 2011	Director's details changed for Elena Maria Aguilar Torres on 3 October 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 18 January 2011 (1 page)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 June 2008	Return made up to 20/06/08; full list of members (3 pages)
23 June 2008	Return made up to 20/06/08; full list of members (3 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 February 2008	Secretary appointed burness LLP (2 pages)
28 February 2008	Registered office changed on 28/02/2008 from 111 george street edinburgh midlothian EH2 4JN (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 111 george street edinburgh midlothian EH2 4JN (1 page)
28 February 2008	Secretary appointed burness LLP (2 pages)
7 February 2008	Ad 29/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Ad 29/01/08--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 8 east mains of ingilston eastfield road edinburgh airport edinburgh EH22 8NQ (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 8 east mains of ingilston eastfield road edinburgh airport edinburgh EH22 8NQ (1 page)
20 June 2007	Incorporation (21 pages)
20 June 2007	Incorporation (21 pages)

EXEC Air Charter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland