Abbotsinch
Paisley
Renfrewshire
PA3 2SG
Scotland
Director Name | Mr Graeme Frater |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2015(same day as company formation) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | Unit 7, No.1 Cargo Building Campsie Drive, Glasgow Abbotsinch Paisley Renfrewshire PA3 2SG Scotland |
Director Name | Mrs Louise Anne Ewart |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2017(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 7, No.1 Cargo Building Campsie Drive, Glasgow Abbotsinch Paisley Renfrewshire PA3 2SG Scotland |
Director Name | Mr Craig Ewart |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2015(same day as company formation) |
Role | Airline Pilot |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7, No.1 Cargo Building Campsie Drive, Glasgow Abbotsinch Paisley Renfrewshire PA3 2SG Scotland |
Registered Address | Unit 7, No.1 Cargo Building Campsie Drive, Glasgow Airport Abbotsinch Paisley Renfrewshire PA3 2SG Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 October 2023 (6 months, 1 week ago) |
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Next Return Due | 12 November 2024 (6 months, 1 week from now) |
20 November 2023 | Change of share class name or designation (2 pages) |
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17 November 2023 | Resolutions
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31 October 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
15 June 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
31 January 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
30 January 2023 | Change of details for Mr Craig Ross Mcdonald as a person with significant control on 30 January 2023 (2 pages) |
30 January 2023 | Director's details changed for Mr Graeme Frater on 30 January 2023 (2 pages) |
1 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
31 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
30 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
1 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
31 July 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
10 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
19 May 2017 | Termination of appointment of Craig Ewart as a director on 15 May 2017 (1 page) |
19 May 2017 | Termination of appointment of Craig Ewart as a director on 15 May 2017 (1 page) |
19 May 2017 | Appointment of Mrs Louise Anne Ewart as a director on 15 May 2017 (2 pages) |
19 May 2017 | Appointment of Mrs Louise Anne Ewart as a director on 15 May 2017 (2 pages) |
21 November 2016 | Resolutions
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21 November 2016 | Resolutions
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16 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
27 January 2016 | Statement of capital following an allotment of shares on 23 December 2015
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27 January 2016 | Statement of capital following an allotment of shares on 23 December 2015
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30 October 2015 | Incorporation Statement of capital on 2015-10-30
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30 October 2015 | Incorporation Statement of capital on 2015-10-30
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