| Company Name | Airwyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC480474 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Gina Acosta-Sutherland |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Belizean |
| Status | Closed |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baxter House 9 Claremont Terrace Glasgow G3 7XA Scotland |
| Director Name | Ms Karen Longsworth |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Belizean |
| Status | Closed |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Claremont Terrace Glasgow G3 7XA Scotland |
| Secretary Name | Ms Karen Longsworth |
|---|---|
| Status | Closed |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Claremont Terrace Glasgow G3 7XA Scotland |
Location
| Registered Address | Granite House Suite 3 1st Floor - 31 Stockwell Street Glasgow G1 4RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Gina Acosta-sutherland 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Longsworthy 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 22 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 14 August 2017 | Change of details for Ms Karen Longsworth as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 August 2017 | Secretary's details changed for Ms Karen Longworthy on 20 June 2014 (1 page) |
| 14 August 2017 | Director's details changed for Ms Karen Longsworthy on 20 June 2014 (2 pages) |
| 14 August 2017 | Change of details for Ms Karen Longworthy as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Director's details changed for Ms Karen Longworthy on 6 April 2016 (2 pages) |
| 14 August 2017 | Director's details changed for Ms Karen Longsworth on 6 April 2016 (2 pages) |
| 14 August 2017 | Secretary's details changed for Ms Karen Longworthy on 20 June 2014 (1 page) |
| 14 August 2017 | Director's details changed for Ms Karen Longworthy on 6 April 2016 (2 pages) |
| 14 August 2017 | Director's details changed for Ms Gina Acosta-Sutherland on 6 April 2016 (2 pages) |
| 14 August 2017 | Director's details changed for Ms Karen Longworthy on 6 April 2016 (2 pages) |
| 14 August 2017 | Change of details for Ms Karen Longsworth as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Secretary's details changed for Ms Karen Longsworthy on 20 June 2014 (1 page) |
| 14 August 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 14 August 2017 | Director's details changed for Ms Karen Longsworthy on 20 June 2014 (2 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Gina Acosta-Sutherland as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Change of details for Ms Karen Longworthy as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Karen Longworthy as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Karen Longworthy as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Secretary's details changed for Ms Karen Longsworthy on 20 June 2014 (1 page) |
| 14 August 2017 | Secretary's details changed for Ms Karen Longworthy on 6 April 2016 (1 page) |
| 14 August 2017 | Director's details changed for Ms Gina Acosta-Sutherland on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Gina Acosta-Sutherland as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Gina Acosta-Sutherland as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Ms Karen Longsworth on 6 April 2016 (2 pages) |
| 14 August 2017 | Director's details changed for Ms Karen Longworthy on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Karen Longworthy as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Secretary's details changed for Ms Karen Longworthy on 6 April 2016 (1 page) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 March 2016 | Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 16 March 2016 | Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 20 February 2015 | Registered office address changed from Baxter House 9 Claremont Terrace Glasgow Buckinghamshire G3 7XA United Kingdom to Granite House Suite 3 1St Floor - 31 Stockwell Street Glasgow G1 4RZ on 20 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from Baxter House 9 Claremont Terrace Glasgow Buckinghamshire G3 7XA United Kingdom to Granite House Suite 3 1St Floor - 31 Stockwell Street Glasgow G1 4RZ on 20 February 2015 (1 page) |
| 23 June 2014 | Director's details changed for Ms Karen Longsworthy on 20 June 2014 (2 pages) |
| 23 June 2014 | Secretary's details changed for Ms Karen Longsworthy on 20 June 2014 (1 page) |
| 23 June 2014 | Director's details changed for Ms Gina Acosta-Sutherland on 20 June 2014 (2 pages) |
| 23 June 2014 | Director's details changed for Ms Gina Acosta-Sutherland on 20 June 2014 (2 pages) |
| 23 June 2014 | Director's details changed for Ms Karen Longsworthy on 20 June 2014 (2 pages) |
| 23 June 2014 | Secretary's details changed for Ms Karen Longsworthy on 20 June 2014 (1 page) |
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
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| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|