Global Trek Aviation Limited

Company Name	Global Trek Aviation Limited
Director	David James McColm
Company Status	Active
Company Number	SC461977
Category	Private Limited Company
Incorporation Date	21 October 2013(10 years, 6 months ago)
Previous Name	Global Trek Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
SIC 51210	Freight air transport

Directors

Director Name	Mr David James McColm
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 December 2013(2 months, 1 week after company formation)
Appointment Duration	10 years, 3 months
Role	Aviation Operations Director
Country of Residence	United Kingdom
Correspondence Address	Global Trek House 15a Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland

Secretary Name	Mrs Trudi Thorburn
Status	Current
Appointed	26 August 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	24 Beresford Terrace Ayr KA7 2EG Scotland

Director Name	Ian William Gilmour Gray
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gray-Colm Lodge Stair Mauchline Ayrshire KA5 5JD Scotland

Secretary Name	Mr David James McColm
Nationality	British
Status	Resigned
Appointed	30 December 2013(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 26 August 2020)
Role	Company Director
Correspondence Address	Global Trek House 15a Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland

Contact

Website	globaltrekaviation.com
Telephone	028 94454546
Telephone region	Northern Ireland

Location

Registered Address	Global Trek House 15a Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	4 other UK companies use this postal address

Shareholders

125 at £1	Colin Barrie Gordon 9.98% Ordinary B
125 at £1	Gordon Bingham 9.98% Ordinary A
1000 at £1	David James Mccolm 79.87% Ordinary
1 at £1	Thomas Lynch 0.08% Ordinary D
1 at £1	Trudi Thorburn 0.08% Ordinary C

Financials

Year	2014
Net Worth	£714
Cash	£1,000
Current Liabilities	£386

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	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 December 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
26 August 2020	Appointment of Mrs Trudi Thorburn as a secretary on 26 August 2020 (2 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 August 2020	Termination of appointment of David James Mccolm as a secretary on 26 August 2020 (1 page)
12 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 December 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
2 July 2018	Registered office address changed from 8 Dow Road International Aerospace Park Monkton Ayrshire KA9 2TU to Global Trek House 15a Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA on 2 July 2018 (1 page)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with updates (6 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with updates (6 pages)
28 August 2017	Statement of capital following an allotment of shares on 28 August 2017 GBP 1,005 (4 pages)
28 August 2017	Statement of capital following an allotment of shares on 28 August 2017 GBP 1,005 (4 pages)
3 August 2017	Secretary's details changed for David James Mccolm on 12 July 2017 (1 page)
3 August 2017	Change of details for Mr David James Mccolm as a person with significant control on 12 July 2017 (2 pages)
3 August 2017	Director's details changed for Mr David James Mccolm on 12 July 2017 (2 pages)
3 August 2017	Change of details for Mr David James Mccolm as a person with significant control on 12 July 2017 (2 pages)
3 August 2017	Director's details changed for Mr David James Mccolm on 12 July 2017 (2 pages)
3 August 2017	Secretary's details changed for David James Mccolm on 12 July 2017 (1 page)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,252 (6 pages)
5 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,252 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
20 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
4 March 2015	Registered office address changed from , 24 Beresford Terrace, Ayr, KA7 2EG to 8 Dow Road International Aerospace Park Monkton Ayrshire KA9 2TU on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 8 Dow Road International Aerospace Park Monkton Ayrshire KA9 2TU on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 8 Dow Road International Aerospace Park Monkton Ayrshire KA9 2TU on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from , 24 Beresford Terrace, Ayr, KA7 2EG to 8 Dow Road International Aerospace Park Monkton Ayrshire KA9 2TU on 4 March 2015 (1 page)
23 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-16 RES15 ‐ Change company name resolution on 2015-01-16 (1 page)
23 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-16 (1 page)
23 January 2015	Company name changed global trek LIMITED\certificate issued on 23/01/15 CONNOT ‐ Change of name notice (3 pages)
23 January 2015	Company name changed global trek LIMITED\certificate issued on 23/01/15 CONNOT ‐ Change of name notice (3 pages)
24 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (4 pages)
24 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (4 pages)
15 January 2014	Termination of appointment of Ian Gray as a director (1 page)
15 January 2014	Termination of appointment of Ian Gray as a director (1 page)
8 January 2014	Appointment of David James Mccolm as a secretary (3 pages)
8 January 2014	Appointment of David James Mccolm as a director (3 pages)
8 January 2014	Appointment of David James Mccolm as a secretary (3 pages)
8 January 2014	Appointment of David James Mccolm as a director (3 pages)
21 October 2013	Incorporation Statement of capital on 2013-10-21 GBP 1,000 (35 pages)
21 October 2013	Incorporation Statement of capital on 2013-10-21 GBP 1,000 (35 pages)

Global Trek Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland