Fly Scenic Scotland Ltd

Company Name	Fly Scenic Scotland Ltd
Company Status	Dissolved
Company Number	SC375572
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)
Dissolution Date	17 December 2019 (4 years, 4 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	Mrs Louise Anne Ewart
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(7 years, 8 months after company formation)
Appointment Duration	2 years (closed 17 December 2019)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Cumbernauld Airport Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland

Director Name	Mr Graeme Frater
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(7 years, 8 months after company formation)
Appointment Duration	2 years (closed 17 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cumbernauld Airport Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland

Director Name	Mr Craig Ross McDonald
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(7 years, 8 months after company formation)
Appointment Duration	2 years (closed 17 December 2019)
Role	Airline Pilot
Country of Residence	Scotland
Correspondence Address	Cumbernauld Airport Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland

Director Name	Mr Donald Archibald Cameron
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	5 Creag Bhan Village, Glengallan Road Oban Argyll PA34 4BF Scotland

Director Name	Mr James Howard Sandham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 December 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Oxford Chambers New Oxford Street Workington Cumbria CA14 2LR

Location

Registered Address	Cumbernauld Airport Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Howard Sandham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£337
Cash	£212
Current Liabilities	£1,497

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (3 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
5 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
29 May 2018	Cessation of James Howard Sandham as a person with significant control on 4 December 2017 (1 page)
29 May 2018	Notification of Cloud Global Group Limited as a person with significant control on 4 December 2017 (2 pages)
10 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
8 December 2017	Appointment of Mrs Louise Anne Ewart as a director on 7 December 2017 (2 pages)
8 December 2017	Appointment of Craig Ross Mcdonald as a director on 7 December 2017 (2 pages)
8 December 2017	Appointment of Craig Ross Mcdonald as a director on 7 December 2017 (2 pages)
8 December 2017	Appointment of Mrs Louise Anne Ewart as a director on 7 December 2017 (2 pages)
8 December 2017	Termination of appointment of James Howard Sandham as a director on 7 December 2017 (1 page)
8 December 2017	Termination of appointment of James Howard Sandham as a director on 7 December 2017 (1 page)
8 December 2017	Appointment of Mr Graeme Frater as a director on 7 December 2017 (2 pages)
8 December 2017	Appointment of Mr Graeme Frater as a director on 7 December 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
2 June 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
3 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
7 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
10 September 2013	Previous accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
10 September 2013	Previous accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 February 2013	Registered office address changed from 5 Creag Bhan Village, Glengallan Road Oban Argyll PA34 4BF Scotland on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 5 Creag Bhan Village, Glengallan Road Oban Argyll PA34 4BF Scotland on 13 February 2013 (1 page)
8 February 2013	Appointment of Mr James Howard Sandham as a director (2 pages)
8 February 2013	Termination of appointment of Donald Cameron as a director (1 page)
8 February 2013	Termination of appointment of Donald Cameron as a director (1 page)
8 February 2013	Appointment of Mr James Howard Sandham as a director (2 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 April 2011	Director's details changed for Mr Donald Archibald Cameron on 18 April 2011 (2 pages)
18 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Director's details changed for Mr Donald Archibald Cameron on 18 April 2011 (2 pages)
30 March 2011	Registered office address changed from Oban Airport North Connel by Oban Argyll PA37 1SW Scotland on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from Oban Airport North Connel by Oban Argyll PA37 1SW Scotland on 30 March 2011 (1 page)
4 August 2010	Registered office address changed from North Connel Oban PA37 1SW Scotland on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from North Connel Oban PA37 1SW Scotland on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from North Connel Oban PA37 1SW Scotland on 4 August 2010 (1 page)
25 March 2010	Incorporation (23 pages)
25 March 2010	Incorporation (23 pages)

Fly Scenic Scotland Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland