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EXEC AIR CHARTER LIMITED

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EXEC AIR CHARTER LIMITED

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Key Data

Status

Active

Company No.

SC325896

Incorporation date

20/06/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

13-15 Morningside Drive, Edinburgh EH10 5LZCopy
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Latest events (Record since 20/06/2007)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon12/01/2026
Confirmation statement made on 2025-11-16 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon06/01/2025
Confirmation statement made on 2024-11-16 with no updates
View PDF (3 pages)
dot icon30/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-16 with no updates
View PDF (3 pages)
dot icon18/08/2023
Director's details changed for Elena Maria Aguilar Torres on 2022-06-01
View PDF (2 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon13/12/2022
Confirmation statement made on 2022-11-16 with no updates
View PDF (3 pages)
dot icon14/07/2022
Confirmation statement made on 2021-11-16 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon24/08/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon14/09/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon30/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon31/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon17/08/2017
Confirmation statement made on 2017-06-20 with no updates
View PDF (3 pages)
dot icon17/08/2017
Notification of Elena Maria Torres as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon10/08/2016
Registered office address changed from 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland to 13-15 Morningside Drive Edinburgh EH10 5LZ on 2016-08-10
View PDF (1 pages)
dot icon10/08/2016
Registered office address changed from C/O J S Accounting Services Limited 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 2016-08-10
View PDF (1 pages)
dot icon01/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon12/08/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon03/09/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2014
Director's details changed for Elena Maria Aguilar Torres on 2014-01-15
View PDF (2 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon24/02/2014
Registered office address changed from 6C Bruntsfield Terrace Edinburgh EH10 4EX on 2014-02-24
View PDF (1 pages)
dot icon26/10/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/10/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/10/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon17/10/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2012
Termination of appointment of Burness Llp as a secretary
View PDF (1 pages)
dot icon31/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon03/10/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Secretary's details changed for Burness Llp on 2011-06-01
View PDF (2 pages)
dot icon03/10/2011
Director's details changed for Elena Maria Aguilar Torres on 2011-10-03
View PDF (2 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon18/01/2011
Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 2011-01-18
View PDF (1 pages)
dot icon21/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon22/06/2009
Return made up to 20/06/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon23/06/2008
Return made up to 20/06/08; full list of members
View PDF (3 pages)
dot icon11/03/2008
Resolutions
View PDF (21 pages)
dot icon28/02/2008
Registered office changed on 28/02/2008 from 111 george street edinburgh midlothian EH2 4JN
View PDF (1 pages)
dot icon28/02/2008
Secretary appointed burness LLP
View PDF (2 pages)
dot icon07/02/2008
Ad 29/01/08--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2008
Director resigned
View PDF (1 pages)
dot icon07/02/2008
Secretary resigned
View PDF (1 pages)
dot icon24/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/07/2007
Registered office changed on 02/07/07 from: 8 east mains of ingilston eastfield road edinburgh airport edinburgh EH22 8NQ
View PDF (1 pages)
dot icon20/06/2007
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+70.76 % *

* during past year

Cash in Bank

£460,653.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
185.71K
-
0.00
162.82K
-
2022
2
269.12K
-
0.00
269.77K
-
2023
2
264.22K
-
0.00
460.65K
-
2023
2
264.22K
-
0.00
460.65K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

264.22K £Descended-1.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

460.65K £Ascended70.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNESS PAULL LLP
Corporate Secretary
29/01/2008 - 01/06/2011
991
Wright, Elena Maria
Director
20/06/2007 - Present
1
Aguilar Torres, Eleanor Joan
Director
20/06/2007 - 29/01/2008
-
Aguilar Torres, Elena Maria
Secretary
20/06/2007 - 29/01/2008
-

Persons with Significant Control

1
psc login icon

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 EXEC AIR CHARTER LIMITED

EXEC AIR CHARTER LIMITED is an(a) Active company incorporated on 20/06/2007 with the registered office located at 13-15 Morningside Drive, Edinburgh EH10 5LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EXEC AIR CHARTER LIMITED?

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EXEC AIR CHARTER LIMITED is currently Active. It was registered on 20/06/2007 .

Where is EXEC AIR CHARTER LIMITED located?

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EXEC AIR CHARTER LIMITED is registered at 13-15 Morningside Drive, Edinburgh EH10 5LZ.

What does EXEC AIR CHARTER LIMITED do?

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

How many employees does EXEC AIR CHARTER LIMITED have?

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EXEC AIR CHARTER LIMITED had 2 employees in 2023.

What is the latest filing for EXEC AIR CHARTER LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.