EXECAIR (SCOTLAND) LIMITED

VOYAGER HOUSE 142 PROSPECT WAY, LUTON, BEDFORDSHIRE  LU2 9QH
  • Dissolved
  • Private Limited Company
  • Company No. 05362184
  • Last Updated: 27 Jun 2021

Company Profile

EXECAIR (SCOTLAND) LIMITED was incorporated on Friday, February 11, 2005 as a Private Limited Company with registered address in BEDFORDSHIRE. EXECAIR (SCOTLAND) LIMITED has the status: Dissolved and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 15 years 10 months and 18 days.

Name EXECAIR (SCOTLAND) LIMITED
Company number 05362184
Company type Private Limited Company
Incorporation date 11 Feb 2005
Status Dissolved
Industry (SIC 2007)

Address

Registered Address VOYAGER HOUSE 142 PROSPECT WAY
LUTON
BEDFORDSHIRE
LU2 9QH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bba Holdings Limited 105 Wigmore Street, W1U 1QY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 31 May 2020

Mortgages

No mortgages have been registered against EXECAIR (SCOTLAND) LIMITED.

Previous Names

Name Change Date
EXECAIR (SCOTLAND) LIMITED 11 Feb 2005