Airliner1 Europe Limited

Company Name	Airliner1 Europe Limited
Directors	Steven Masson and Christopher Mark Harris
Company Status	Active
Company Number	SC464056
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Steven Masson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(same day as company formation)
Role	Software Designer
Country of Residence	Scotland
Correspondence Address	8 The Meadows Houston Johnstone PA6 7DJ Scotland

Secretary Name	Mrs Janis Masson
Status	Current
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	8 The Meadows Houston Johnstone PA6 7DJ Scotland

Director Name	Mr Christopher Mark Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(2 years after company formation)
Appointment Duration	8 years, 4 months
Role	Pilot
Country of Residence	Scotland
Correspondence Address	19 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland

Director Name	Mr Brian Richard Buchanan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	G43 Scotland

Director Name	Mr Nicholas William Bather
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2017)
Role	Pilot
Country of Residence	Scotland
Correspondence Address	19 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland

Location

Registered Address	19 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Steven Masson 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,511
Cash	£3,825
Current Liabilities	£59,989

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
18 August 2023	Micro company accounts made up to 30 November 2022 (7 pages)
19 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
16 December 2022	Director's details changed for Mr Steven Masson on 9 December 2022 (2 pages)
16 December 2022	Secretary's details changed for Mrs Janis Masson on 9 December 2022 (1 page)
9 December 2022	Change of details for Mr Steven Masson as a person with significant control on 6 April 2016 (2 pages)
18 August 2022	Micro company accounts made up to 30 November 2021 (6 pages)
9 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (6 pages)
27 November 2020	Micro company accounts made up to 30 November 2019 (6 pages)
20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
28 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
5 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
29 November 2017	Termination of appointment of Nicholas William Bather as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Nicholas William Bather as a director on 29 November 2017 (1 page)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016	Termination of appointment of Brian Buchanan as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Brian Buchanan as a director on 1 December 2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 December 2015	Appointment of Mr Christopher Mark Harris as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr Nicholas William Bather as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr Nicholas William Bather as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr Christopher Mark Harris as a director on 14 December 2015 (2 pages)
11 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
11 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 ANNOTATION Other The address of Brian Richard buchanan, former director of AIRLINER1 europe LIMITED was partially-suppressed on 26/06/2019 under section 1088 of the Companies Act 2006 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 ANNOTATION Other The address of Brian Richard buchanan, former director of AIRLINER1 europe LIMITED was partially-suppressed on 26/06/2019 under section 1088 of the Companies Act 2006 (5 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 100 ANNOTATION Other The address of Brian Richard buchanan, former director of AIRLINER1 europe LIMITED was partially-suppressed on 26/06/2019 under section 1088 of the Companies Act 2006 (24 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 100 (24 pages)

Airliner1 Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland