| Company Name | The Airshow (Scotland) Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC481501 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 July 2014(9 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Danny Thomas Anderson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Audio Visual Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 40 Park Circus Ayr KA7 2DL Scotland |
| Director Name | Mr Douglas Ross Maclean |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2015(8 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Park Circus Ayr KA7 2DL Scotland |
| Director Name | Mr Mike Wood |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Park Circus Ayr KA7 2DL Scotland |
| Director Name | Mr Robert McCluskie Alexander |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Workshop, Office 3 And Storage Prestwick Airport Alpha Freight - Apron A, Unit 8 Prestwick South Ayrshire KA9 2QA Scotland |
| Director Name | Mr Mike Wood |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2018(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 January 2020) |
| Role | Aviation Consultant |
| Country of Residence | England |
| Correspondence Address | Workshop, Office 3 And Storage Prestwick Airport Alpha Freight - Apron A, Unit 8 Prestwick South Ayrshire KA9 2QA Scotland |
Location
| Registered Address | 40 Park Circus Ayr KA7 2DL Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 October |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 9 January 2020 | Termination of appointment of Mike Wood as a director on 8 January 2020 (1 page) |
| 8 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 23 August 2018 | Appointment of Mr Mike Wood as a director on 16 August 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 29 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 29 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 5 August 2016 | Previous accounting period extended from 28 February 2016 to 30 April 2016 (1 page) |
| 5 August 2016 | Previous accounting period extended from 28 February 2016 to 30 April 2016 (1 page) |
| 7 January 2016 | Termination of appointment of Robert Mccluskie Alexander as a director on 7 January 2016 (1 page) |
| 7 January 2016 | Termination of appointment of Robert Mccluskie Alexander as a director on 7 January 2016 (1 page) |
| 13 July 2015 | Annual return made up to 4 July 2015 no member list (3 pages) |
| 13 July 2015 | Register inspection address has been changed to C/O Jrd Partnership Ltd 11 Portland Road Kilmarnock Ayrshire KA1 2BT (1 page) |
| 13 July 2015 | Annual return made up to 4 July 2015 no member list (3 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 July 2015 | Register(s) moved to registered inspection location C/O Jrd Partnership Ltd 11 Portland Road Kilmarnock Ayrshire KA1 2BT (1 page) |
| 13 July 2015 | Previous accounting period shortened from 31 July 2015 to 28 February 2015 (1 page) |
| 13 July 2015 | Register inspection address has been changed to C/O Jrd Partnership Ltd 11 Portland Road Kilmarnock Ayrshire KA1 2BT (1 page) |
| 13 July 2015 | Annual return made up to 4 July 2015 no member list (3 pages) |
| 13 July 2015 | Register(s) moved to registered inspection location C/O Jrd Partnership Ltd 11 Portland Road Kilmarnock Ayrshire KA1 2BT (1 page) |
| 13 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 July 2015 | Previous accounting period shortened from 31 July 2015 to 28 February 2015 (1 page) |
| 5 March 2015 | Appointment of Mr Douglas Ross Maclean as a director on 1 March 2015 (2 pages) |
| 5 March 2015 | Appointment of Mr Douglas Ross Maclean as a director on 1 March 2015 (2 pages) |
| 5 March 2015 | Appointment of Mr Robert Mccluskie Alexander as a director on 1 March 2015 (2 pages) |
| 5 March 2015 | Appointment of Mr Robert Mccluskie Alexander as a director on 1 March 2015 (2 pages) |
| 5 March 2015 | Appointment of Mr Douglas Ross Maclean as a director on 1 March 2015 (2 pages) |
| 5 March 2015 | Appointment of Mr Robert Mccluskie Alexander as a director on 1 March 2015 (2 pages) |
| 4 July 2014 | Incorporation (15 pages) |
| 4 July 2014 | Incorporation (15 pages) |