AIR CHARTER SCOTLAND LIMITED

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AIR CHARTER SCOTLAND LIMITED

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Key Data

Status

Active

Company No.

SC303971

Incorporation date

14/06/2006

Size

Medium

Contacts

Registered address

Registered address

3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZCopy
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Latest events (Record since 14/06/2006)
dot icon17/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon01/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-05-06 with no updates
dot icon21/08/2024
Full accounts made up to 2023-12-31
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon03/10/2023
Satisfaction of charge SC3039710002 in full
dot icon20/09/2023
Full accounts made up to 2022-12-31
dot icon28/06/2023
Director's details changed for Mrs Elisabeth Mcfarlane on 2023-06-22
dot icon15/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon18/11/2022
Full accounts made up to 2021-12-31
dot icon20/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon10/11/2021
Full accounts made up to 2020-12-31
dot icon12/10/2021
Appointment of Mr Derek Andrew Thomson as a director on 2021-10-01
dot icon08/07/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon20/11/2020
Full accounts made up to 2019-12-31
dot icon28/08/2020
Registration of charge SC3039710002, created on 2020-08-12
dot icon29/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon16/08/2019
Full accounts made up to 2018-12-31
dot icon17/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon21/09/2018
Accounts for a small company made up to 2017-12-31
dot icon18/07/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon28/07/2017
Accounts for a small company made up to 2016-12-31
dot icon27/06/2017
Confirmation statement made on 2017-06-14 with no updates
dot icon27/06/2017
Notification of Air Charter Scotland Holdings Ltd as a person with significant control on 2016-04-06
dot icon07/10/2016
Termination of appointment of Derek Andrew Thomson as a director on 2016-10-07
dot icon26/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon21/06/2016
Accounts for a small company made up to 2015-12-31
dot icon09/02/2016
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
dot icon28/10/2015
Appointment of Jasmine Purewal as a director on 2015-09-01
dot icon29/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon09/06/2015
Accounts for a small company made up to 2014-12-31
dot icon13/03/2015
Registered office address changed from 7 Colvilles Place East Kilbride Glasgow G75 0PZ to 1-3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 2015-03-13
dot icon22/07/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
dot icon30/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon06/05/2014
Appointment of Mrs Elisabeth Mcfarlane as a director
dot icon03/05/2014
Satisfaction of charge 1 in full
dot icon18/03/2014
Accounts for a small company made up to 2013-09-30
dot icon11/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon02/07/2013
Accounts for a small company made up to 2012-09-30
dot icon10/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon02/07/2012
Accounts for a small company made up to 2011-09-30
dot icon02/08/2011
Accounts for a small company made up to 2010-09-30
dot icon11/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon09/08/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon01/07/2010
Accounts for a small company made up to 2009-09-30
dot icon05/08/2009
Return made up to 14/06/09; full list of members
dot icon31/07/2009
Accounts for a small company made up to 2008-09-30
dot icon14/08/2008
Return made up to 14/06/08; no change of members
dot icon21/07/2008
Accounts for a small company made up to 2007-09-30
dot icon24/09/2007
New director appointed
dot icon09/08/2007
Return made up to 14/06/07; full list of members
dot icon06/07/2007
Registered office changed on 06/07/07 from: 48 st vincent street glasgow G2 5HS
dot icon21/06/2007
Accounting reference date extended from 30/06/07 to 30/09/07
dot icon30/11/2006
Resolutions
dot icon17/11/2006
Partic of mort/charge *
dot icon06/07/2006
Ad 30/06/06--------- £ si 9998@1=9998 £ ic 2/10000
dot icon06/07/2006
Nc inc already adjusted 30/06/06
dot icon06/07/2006
Resolutions
dot icon06/07/2006
Resolutions
dot icon06/07/2006
Resolutions
dot icon05/07/2006
Certificate of change of name
dot icon30/06/2006
New secretary appointed;new director appointed
dot icon28/06/2006
New director appointed
dot icon28/06/2006
Secretary resigned;director resigned
dot icon28/06/2006
Director resigned
dot icon14/06/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon20 *

* during past year

Number of employees

69
2022
change arrow icon-23.79 % *

* during past year

Cash in Bank

£2,052,201.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
49
186.12K
-
0.00
2.69M
-
2022
69
258.14K
-
17.59M
2.05M
-
2022
69
258.14K
-
17.59M
2.05M
-

Employees

2022

Employees

69 Ascended41 % *

Net Assets(GBP)

258.14K £Ascended38.70 % *

Total Assets(GBP)

-

Turnover(GBP)

17.59M £Ascended- *

Cash in Bank(GBP)

2.05M £Descended-23.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Purewal, Jasmine
Director
01/09/2015 - Present
3
Bisset, Alexander Melville
Director
26/06/2006 - Present
31
Mcfarlane, George Edward
Director
26/06/2006 - Present
15
Glen, Jeremy Stewart
Nominee Director
14/06/2006 - 26/06/2006
92
Dunn, Alastair Kenneth
Nominee Director
14/06/2006 - 26/06/2006
78

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AIR CHARTER SCOTLAND LIMITED

AIR CHARTER SCOTLAND LIMITED is an(a) Active company incorporated on 14/06/2006 with the registered office located at 3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0PZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR CHARTER SCOTLAND LIMITED?

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AIR CHARTER SCOTLAND LIMITED is currently Active. It was registered on 14/06/2006 .

Where is AIR CHARTER SCOTLAND LIMITED located?

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

What does AIR CHARTER SCOTLAND LIMITED do?

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

How many employees does AIR CHARTER SCOTLAND LIMITED have?

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AIR CHARTER SCOTLAND LIMITED had 69 employees in 2022.

What is the latest filing for AIR CHARTER SCOTLAND LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with updates.