AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW G75 0PZ- Active
- Private Limited Company
- Company No. SC218170
- Last Updated: 01 Mar 2024
Company Profile
AIR CHARTER SCOTLAND (HOLDINGS) LIMITED was incorporated on Wednesday, April 18, 2001 as a Private Limited Company with registered address in GLASGOW. AIR CHARTER SCOTLAND (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 23 years 6 months and 4 days.
| Name | AIR CHARTER SCOTLAND (HOLDINGS) LIMITED |
|---|---|
| Company number | SC218170 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0PZ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Air Charter Scotland Group Limited Colvilles Place, East Kilbride, G75 0PZ |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr George Edward Mcfarlane Nationality: British |
Dates: Monday, April 18, 2016 - Wednesday, March 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Andrew Dickie Holdings Ltd Ayr Road, Newton Mearns, G77 6DT |
Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AIR CHARTER SCOTLAND (HOLDINGS) LIMITED | 18 Apr 2001 |
| PRESTWICK FLIGHT CENTRE LIMITED | 19 May 2006 |