Greer Aviation Limited

Company Name	Greer Aviation Limited
Company Status	Active
Company Number	SC389318
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)
Previous Names	WJM Shelfco 1 Limited and Greer Aviation (Prestwick) Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David McEwan Greer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westburn Business Centre Westburn House McNee Road Prestwick Ayrshire KA9 2PB Scotland

Director Name	Mrs Margaret Richmond Greer
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westburn Business Centre Westburn House McNee Road Prestwick Ayrshire KA9 2PB Scotland

Director Name	Mr Robert McDowell Greer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westburn Business Centre Westburn House McNee Road Prestwick Ayrshire KA9 2PB Scotland

Secretary Name	Mr Robert McDowell Greer
Status	Current
Appointed	16 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Westburn Business Centre Westburn House McNee Road Prestwick Ayrshire KA9 2PB Scotland

Director Name	Mr Kenneth Burnie Long
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51 Park Avenue Portobello Edinburgh EH15 1JR Scotland

Director Name	Mr Robert Greer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dakota House McIntyre Avenue Glasgow International Airport Prestwick Ayrshire KA9 2PE Scotland

Director Name	David McEwan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	greeraviation.com
Telephone	01292 678222
Telephone region	Ayr

Location

Registered Address	Unit 30 Coatbank Way Coatbridge ML5 3AG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Margaret R. Greer 50.00% Ordinary
1 at £1	Robert M. Greer 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,035
Cash	£338,747
Current Liabilities	£254,731

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

7 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Registered office address changed from Dakota House Mcintyre Avenue Glasgow International Airport Prestwick Ayrshire KA9 2PE to Westburn Business Centre Westburn House Mcnee Road Prestwick Ayrshire KA9 2PB on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Dakota House Mcintyre Avenue Glasgow International Airport Prestwick Ayrshire KA9 2PE to Westburn Business Centre Westburn House Mcnee Road Prestwick Ayrshire KA9 2PB on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Dakota House Mcintyre Avenue Glasgow International Airport Prestwick Ayrshire KA9 2PE to Westburn Business Centre Westburn House Mcnee Road Prestwick Ayrshire KA9 2PB on 2 July 2015 (1 page)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
26 August 2013	Termination of appointment of Robert Greer as a director (1 page)
26 August 2013	Termination of appointment of Robert Greer as a director (1 page)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011	Director's details changed for Mr Robert Greer on 1 November 2011 (2 pages)
8 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Director's details changed for Mrs Margaret Richmond Greer on 1 November 2011 (2 pages)
8 December 2011	Director's details changed for Mr Robert Greer on 1 November 2011 (2 pages)
8 December 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 1 (3 pages)
8 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Director's details changed for Mr Robert Mcdowell Greer on 1 November 2011 (2 pages)
8 December 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 1 (3 pages)
8 December 2011	Director's details changed for Mrs Margaret Richmond Greer on 1 November 2011 (2 pages)
8 December 2011	Director's details changed for Mr Robert Mcdowell Greer on 1 November 2011 (2 pages)
8 December 2011	Director's details changed for Mr Robert Mcdowell Greer on 1 November 2011 (2 pages)
8 December 2011	Director's details changed for Mrs Margaret Richmond Greer on 1 November 2011 (2 pages)
8 December 2011	Director's details changed for Mr Robert Greer on 1 November 2011 (2 pages)
12 April 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 April 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
21 March 2011	Company name changed greer aviation (prestwick) LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2011	Company name changed greer aviation (prestwick) LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution (3 pages)
11 March 2011	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 11 March 2011 (2 pages)
11 March 2011	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 11 March 2011 (2 pages)
17 February 2011	Company name changed wjm shelfco 1 LIMITED\certificate issued on 17/02/11 CONNOT ‐ (4 pages)
17 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-16 (1 page)
17 February 2011	Company name changed wjm shelfco 1 LIMITED\certificate issued on 17/02/11 CONNOT ‐ (4 pages)
17 February 2011	Appointment of Robert Greer as a director (2 pages)
17 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-16 (1 page)
17 February 2011	Appointment of David Mcewan Greer as a director (2 pages)
17 February 2011	Termination of appointment of David Mcewan as a director (1 page)
17 February 2011	Termination of appointment of David Mcewan as a director (1 page)
17 February 2011	Appointment of David Mcewan Greer as a director (2 pages)
17 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 1 (3 pages)
17 February 2011	Appointment of Robert Greer as a director (2 pages)
17 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 1 (3 pages)
16 February 2011	Appointment of Mr Robert Mcdowell Greer as a secretary (1 page)
16 February 2011	Appointment of David Mcewan as a director (2 pages)
16 February 2011	Appointment of Robert Mcdowell Greer as a director (2 pages)
16 February 2011	Termination of appointment of Kenneth Long as a director (1 page)
16 February 2011	Appointment of Margaret Richmond Greer as a director (2 pages)
16 February 2011	Appointment of Robert Mcdowell Greer as a director (2 pages)
16 February 2011	Appointment of David Mcewan as a director (2 pages)
16 February 2011	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
16 February 2011	Appointment of Margaret Richmond Greer as a director (2 pages)
16 February 2011	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
16 February 2011	Appointment of Mr Robert Mcdowell Greer as a secretary (1 page)
16 February 2011	Termination of appointment of Kenneth Long as a director (1 page)
23 November 2010	Incorporation (23 pages)
23 November 2010	Incorporation (23 pages)

Greer Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland