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Home > Scotland > AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
Company Information for

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED

3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0PZ,
Company Registration Number
SC218170
Private Limited Company
Active

Company Overview

About Air Charter Scotland (holdings) Ltd
AIR CHARTER SCOTLAND (HOLDINGS) LIMITED was founded on 2001-04-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Air Charter Scotland (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
 
Legal Registered Office
3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G75 0PZ
Other companies in G75
 
Previous Names
PRESTWICK FLIGHT CENTRE LIMITED 19/05/2006
Filing Information
Company Number SC218170
Company ID Number SC218170
Date formed 2001-04-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB779608960  
Last Datalog update: 2024-04-06 21:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
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Company Officers of AIR CHARTER SCOTLAND (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MELVILLE BISSET
 Company Secretary 2006-06-05
GEORGE EDWARD MCFARLANE
 Director 2001-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELISABETH HENDRIKA MCFARLANE
 Company Secretary 2001-04-18 2006-06-05
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-04-18 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MELVILLE BISSET PAC RECRUITMENT LIMITED Company Secretary 2008-09-02 CURRENT 2008-09-02 Dissolved 2016-12-20
ALEXANDER MELVILLE BISSET COLIN MACKAY AVIATION LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-25 Dissolved 2015-05-11
ALEXANDER MELVILLE BISSET AIR CHARTER SCOTLAND LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-14 Active
GEORGE EDWARD MCFARLANE KELVIN CONTRACTS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
GEORGE EDWARD MCFARLANE SALTIRE GLOBAL AVIATION LIMITED Director 2011-12-09 CURRENT 2011-10-27 Dissolved 2018-02-20
GEORGE EDWARD MCFARLANE CITATION V LTD Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-18
GEORGE EDWARD MCFARLANE AIR CHARTER SCOTLAND LIMITED Director 2006-06-26 CURRENT 2006-06-14 Active
GEORGE EDWARD MCFARLANE ACS CONTRACTS LIMITED Director 2004-05-21 CURRENT 1990-02-08 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-11-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-20PSC02Notification of Air Charter Scotland Group Limited as a person with significant control on 2020-03-11
2020-03-19PSC07CESSATION OF GEORGE EDWARD MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-05-22PSC07CESSATION OF ANDREW DICKIE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16SH06Cancellation of shares. Statement of capital on 2018-09-27 GBP 1.33628
2018-10-16SH03Purchase of own shares
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1.77491
2017-11-15SH06Cancellation of shares. Statement of capital on 2017-10-05 GBP 1.77491
2017-11-15SH03Purchase of own shares
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-28SH06Cancellation of shares. Statement of capital on 2016-10-12 GBP 1.95757
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2.08804
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-28SH03Purchase of own shares
2016-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2.08804
2016-04-20AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 1-3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ
2015-11-19SH03Purchase of own shares
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2.08804
2015-11-17SH06Cancellation of shares. Statement of capital on 2015-10-28 GBP 2.08804
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2.21851
2015-05-12AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 7 Colvilles Place Kelvin Industrial Estate East Kilbride Lanarkshire G75 0PZ
2014-11-24MISCSect 519 auditor's letter
2014-11-06SH06Cancellation of shares. Statement of capital on 2014-10-01 GBP 2.21851
2014-11-06SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-22AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2.31766
2014-06-10SH0622/04/14 STATEMENT OF CAPITAL GBP 2.31766
2014-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-03AR0118/04/14 FULL LIST
2014-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-11-19SH0619/11/13 STATEMENT OF CAPITAL GBP 2.34897
2013-11-19RES13APPROVE BUYBACK CONTRACT 30/09/2013
2013-11-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-28AD02SAIL ADDRESS CREATED
2013-06-11AR0118/04/13 FULL LIST
2012-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-01AR0118/04/12 FULL LIST
2011-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-20AR0118/04/11 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-07AR0118/04/10 FULL LIST
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-06363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-11363sRETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
2007-07-31363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-30RES13ACT AS GUARANTOR 06/11/06
2006-06-27363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05288bSECRETARY RESIGNED
2006-05-19CERTNMCOMPANY NAME CHANGED PRESTWICK FLIGHT CENTRE LIMITED CERTIFICATE ISSUED ON 19/05/06
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: HANGAR 22A PRESTWICK AIRPORT PRESTWICK KA9 2PQ
2006-03-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-03-2988(2)RAD 08/11/05--------- £ SI 160992@.00001=1 £ IC 1/2
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/05
2005-04-22363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-20410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-22363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 7 PARK QUADRANT GLASGOW G3 6BS
2003-07-07410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-29363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-28225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-05-09363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-04-20288bSECRETARY RESIGNED
2001-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AIR CHARTER SCOTLAND (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-05-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AIRCRAFT MORTGAGE 2003-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR CHARTER SCOTLAND (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of AIR CHARTER SCOTLAND (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
Trademarks
We have not found any records of AIR CHARTER SCOTLAND (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE WARWICKSHIRE BLUE LIMITED 2010-03-09 Outstanding

We have found 1 mortgage charges which are owed to AIR CHARTER SCOTLAND (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for AIR CHARTER SCOTLAND (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as AIR CHARTER SCOTLAND (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR CHARTER SCOTLAND (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR CHARTER SCOTLAND (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR CHARTER SCOTLAND (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G75 0PZ