AIR CHARTER SCOTLAND (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC218170

Incorporation date

18/04/2001

Size

Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2001)

03/03/2026

First Gazette notice for voluntary strike-off

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19/02/2026

Application to strike the company off the register

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01/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

21/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

18/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

11/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

18/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

24/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

20/03/2020

Notification of Air Charter Scotland Group Limited as a person with significant control on 2020-03-11

View PDF (2 pages)

19/03/2020

Cessation of George Edward Mcfarlane as a person with significant control on 2020-03-11

View PDF (1 pages)

16/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (24 pages)

22/05/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

22/05/2019

Cessation of Andrew Dickie Holdings Ltd as a person with significant control on 2018-09-27

View PDF (1 pages)

16/10/2018

Cancellation of shares. Statement of capital on 2018-09-27

View PDF (6 pages)

16/10/2018

Purchase of own shares.

View PDF (3 pages)

21/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

18/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

15/11/2017

Cancellation of shares. Statement of capital on 2017-10-05

View PDF (4 pages)

15/11/2017

Purchase of own shares.

View PDF (3 pages)

09/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

09/11/2017

Satisfaction of charge 2 in full

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28/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (17 pages)

28/06/2017

Cancellation of shares. Statement of capital on 2016-10-12

View PDF (6 pages)

02/06/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

28/11/2016

Purchase of own shares.

View PDF (3 pages)

22/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (16 pages)

20/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

09/02/2016

Registered office address changed from 1-3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ to 3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 2016-02-09

View PDF (1 pages)

19/11/2015

Purchase of own shares.

View PDF (3 pages)

17/11/2015

Cancellation of shares. Statement of capital on 2015-10-28

View PDF (4 pages)

09/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

12/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

13/03/2015

Registered office address changed from 7 Colvilles Place Kelvin Industrial Estate East Kilbride Lanarkshire G75 0PZ to 1-3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 2015-03-13

View PDF (1 pages)

24/11/2014

Miscellaneous

View PDF (1 pages)

06/11/2014

Cancellation of shares. Statement of capital on 2014-10-01

View PDF (4 pages)

06/11/2014

Purchase of own shares.

View PDF (4 pages)

22/07/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

10/06/2014

Cancellation of shares. Statement of capital on 2014-04-22

View PDF (3 pages)

10/06/2014

Purchase of own shares.

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

03/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

18/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (19 pages)

19/11/2013

Cancellation of shares. Statement of capital on 2013-11-19

View PDF (4 pages)

19/11/2013

Resolutions

View PDF (8 pages)

19/11/2013

Purchase of own shares.

View PDF (3 pages)

02/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

28/06/2013

Register inspection address has been changed

View PDF (1 pages)

28/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

01/06/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

02/08/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

20/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

03/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

06/05/2009

Return made up to 18/04/09; full list of members

View PDF (10 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

11/07/2008

Return made up to 18/04/08; no change of members

View PDF (6 pages)

31/07/2007

Return made up to 18/04/07; no change of members

View PDF (6 pages)

19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

30/11/2006

Resolutions

View PDF (1 pages)

27/06/2006

Return made up to 18/04/06; full list of members

View PDF (6 pages)

06/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

19/05/2006

Certificate of change of name

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12/05/2006

Registered office changed on 12/05/06 from: hangar 22A prestwick airport prestwick KA9 2PQ

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29/03/2006

Particulars of contract relating to shares

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29/03/2006

Ad 08/11/05--------- £ si [email protected]=1 £ ic 1/2

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29/03/2006

Resolutions

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29/03/2006

Resolutions

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29/03/2006

Resolutions

View PDF (1 pages)

20/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

22/04/2005

Return made up to 18/04/05; full list of members

View PDF (6 pages)

13/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/05/2004

Partic of mort/charge *

View PDF (6 pages)

22/04/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

08/10/2003

Registered office changed on 08/10/03 from: 7 park quadrant glasgow G3 6BS

View PDF (1 pages)

07/07/2003

Partic of mort/charge *

View PDF (6 pages)

29/04/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

19/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

28/01/2003

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

09/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,043.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.24M
-
0.00
2.04K
-

2022
1
1.24M
-
0.00
2.04K
-

2022
1
1.24M
-
0.00
2.04K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.24M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.04K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	18/04/2001 - 18/04/2001	8526
Mcfarlane, George Edward	Director	18/04/2001 - Present	14
Bisset, Alexander Melville	Secretary	05/06/2006 - Present	8
Mcfarlane, Elisabeth Hendrika	Secretary	18/04/2001 - 05/06/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About AIR CHARTER SCOTLAND (HOLDINGS) LIMITED

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/04/2001 with the registered office located at 3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR CHARTER SCOTLAND (HOLDINGS) LIMITED?

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED is currently Active. It was registered on 18/04/2001 .

Where is AIR CHARTER SCOTLAND (HOLDINGS) LIMITED located?

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED is registered at 3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZ.

What does AIR CHARTER SCOTLAND (HOLDINGS) LIMITED do?

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

How many employees does AIR CHARTER SCOTLAND (HOLDINGS) LIMITED have?

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED had 1 employees in 2022.

What is the latest filing for AIR CHARTER SCOTLAND (HOLDINGS) LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.