Company NameCg Aviation Ltd
Company StatusActive
Company NumberSC519169
CategoryPrivate Limited Company
Incorporation Date30 October 2015(8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section NAdministrative and support service activities
SIC 7123Renting of air transport equipment
SIC 77351Renting and leasing of air passenger transport equipment

Directors

Director NameMr Graeme Frater
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2015(same day as company formation)
RoleOperations Manager
Country of ResidenceScotland
Correspondence AddressUnit 7, No. 1 Cargo Building, Campsie Drive, Glasg
Abbotsinch
Paisley
Renfrewshire
PA3 2SG
Scotland
Director NameMr Craig Ross McDonald
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2015(same day as company formation)
RoleAirline Pilot
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7, No. 1 Cargo Building, Campsie Drive, Glasg
Abbotsinch
Paisley
Renfrewshire
PA3 2SG
Scotland
Director NameMrs Louise Anne Ewart
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 7, No. 1 Cargo Building, Campsie Drive, Glasg
Abbotsinch
Paisley
Renfrewshire
PA3 2SG
Scotland
Director NameMr Craig Ewart
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2015(same day as company formation)
RoleAirline Pilot
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7, No. 1 Cargo Building, Campsie Drive, Glasg
Abbotsinch
Paisley
Renfrewshire
PA3 2SG
Scotland

Contact

Websitewww.aviationmatch.com
Email address[email protected]
Telephone0141 4470105
Telephone regionGlasgow

Location

Registered AddressUnit 7, No. 1 Cargo Building, Campsie Drive, Glasgow Airport
Abbotsinch
Paisley
Renfrewshire
PA3 2SG
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 October 2023 (6 months, 1 week ago)
Next Return Due12 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023Confirmation statement made on 29 October 2023 with no updates (3 pages)
15 June 2023Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
30 January 2023Director's details changed for Mr Graeme Frater on 30 January 2023 (2 pages)
30 January 2023Director's details changed for Mr Craig Ross Mcdonald on 30 January 2023 (2 pages)
1 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 October 2021 (3 pages)
29 October 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
29 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
30 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
31 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
29 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
1 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
10 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 May 2017Termination of appointment of Craig Ewart as a director on 15 May 2017 (1 page)
19 May 2017Termination of appointment of Craig Ewart as a director on 15 May 2017 (1 page)
19 May 2017Appointment of Mrs Louise Anne Ewart as a director on 15 May 2017 (2 pages)
19 May 2017Appointment of Mrs Louise Anne Ewart as a director on 15 May 2017 (2 pages)
16 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
30 October 2015Incorporation
Statement of capital on 2015-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 October 2015Incorporation
Statement of capital on 2015-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)