Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > AIR CHARTER SCOTLAND LIMITED
Company Information for

AIR CHARTER SCOTLAND LIMITED

3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0PZ,
Company Registration Number
SC303971
Private Limited Company
Active

Company Overview

About Air Charter Scotland Ltd
AIR CHARTER SCOTLAND LIMITED was founded on 2006-06-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Air Charter Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIR CHARTER SCOTLAND LIMITED
 
Legal Registered Office
3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G75 0PZ
Other companies in G75
 
Previous Names
FORTY EIGHT SHELF (167) LIMITED 05/07/2006
Filing Information
Company Number SC303971
Company ID Number SC303971
Date formed 2006-06-14
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 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB886394072  
Last Datalog update: 2024-06-07 11:51:16
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 LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AIR CHARTER SCOTLAND LIMITED
The following companies were found which have the same name as AIR CHARTER SCOTLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR CHARTER SCOTLAND (HOLDINGS) LIMITED 3 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0PZ Active Company formed on the 2001-04-18
AIR CHARTER SCOTLAND GROUP LIMITED 3 COLVILLES PLACE EAST KILBRIDE GLASGOW G75 0PZ Active Company formed on the 2020-03-09

Company Officers of AIR CHARTER SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MELVILLE BISSET
 Company Secretary 2006-06-26
ALEXANDER MELVILLE BISSET
 Director 2006-06-26
ELISABETH MCFARLANE
 Director 2013-06-25
GEORGE EDWARD MCFARLANE
 Director 2006-06-26
JASMINE PUREWAL
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ANDREW THOMSON
 Director 2007-09-01 2016-10-07
JEREMY STEWART GLEN
 Nominated Secretary 2006-06-14 2006-06-26
ALASTAIR KENNETH DUNN
 Nominated Director 2006-06-14 2006-06-26
JEREMY STEWART GLEN
 Nominated Director 2006-06-14 2006-06-26

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 (HOLDINGS) LIMITED Company Secretary 2006-06-05 CURRENT 2001-04-18 Active
ALEXANDER MELVILLE BISSET HENDERSON GRAY LIMITED Director 2018-01-19 CURRENT 2005-05-19 Active
ALEXANDER MELVILLE BISSET R&A CHAMPIONSHIPS LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET R&A TRUST COMPANY (NO.1) LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET R&A TRUST COMPANY (NO.2) LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET DP&L GOLF LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
ALEXANDER MELVILLE BISSET KEY PERSONNEL RECRUITMENT LIMITED Director 2014-07-18 CURRENT 1990-03-01 Active
ALEXANDER MELVILLE BISSET CORTACHY HOLDINGS LIMITED Director 2014-07-18 CURRENT 1992-12-16 Active
ALEXANDER MELVILLE BISSET DP&L GROUP LIMITED Director 2014-07-18 CURRENT 1954-12-31 Active
ALEXANDER MELVILLE BISSET D. P. & L. TRAVEL LIMITED Director 2014-07-18 CURRENT 1960-07-01 Active
ALEXANDER MELVILLE BISSET STIVEN LIMITED Director 2014-07-18 CURRENT 2005-10-20 Active
ALEXANDER MELVILLE BISSET D P & L HOLDINGS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALEXANDER MELVILLE BISSET PAC RECRUITMENT LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2016-12-20
ALEXANDER MELVILLE BISSET DOUGLAS LAING & COMPANY LIMITED. Director 2006-06-01 CURRENT 1950-03-31 Active
ALEXANDER MELVILLE BISSET BISSETS LIMITED Director 2003-08-22 CURRENT 2003-08-22 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 ACS CONTRACTS LIMITED Director 2004-05-21 CURRENT 1990-02-08 Dissolved 2015-03-10
GEORGE EDWARD MCFARLANE AIR CHARTER SCOTLAND (HOLDINGS) LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active

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
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3039710002
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28Director's details changed for Mrs Elisabeth Mcfarlane on 2023-06-22
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-11-18FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-12AP01DIRECTOR APPOINTED MR DEREK ANDREW THOMSON
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3039710002
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-27PSC02Notification of Air Charter Scotland Holdings Ltd as a person with significant control on 2016-04-06
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW THOMSON
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-26AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 1-3 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ
2015-10-28AP01DIRECTOR APPOINTED JASMINE PUREWAL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-29AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 7 Colvilles Place East Kilbride Glasgow G75 0PZ
2014-07-22AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-30AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-06AP01DIRECTOR APPOINTED MRS ELISABETH MCFARLANE
2014-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-11AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-10AR0114/06/12 ANNUAL RETURN FULL LIST
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-07-11AR0114/06/11 FULL LIST
2010-08-09AR0114/06/10 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-05363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-14363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-24288aNEW DIRECTOR APPOINTED
2007-08-09363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 48 ST VINCENT STREET GLASGOW G2 5HS
2007-06-21225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2006-11-30RES13ACT AS GUARANTOR 06/11/06
2006-11-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-06123NC INC ALREADY ADJUSTED 30/06/06
2006-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-06RES04£ NC 1000/10000 30/06/
2006-07-0688(2)RAD 30/06/06--------- £ SI 9998@1=9998 £ IC 2/10000
2006-07-05CERTNMCOMPANY NAME CHANGED FORTY EIGHT SHELF (167) LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-14NEWINCINCORPORATION 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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 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 2006-10-27 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
2008-09-30
Annual Accounts
2007-09-30
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 LIMITED

Intangible Assets
Patents
We have not found any records of AIR CHARTER SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR CHARTER SCOTLAND LIMITED
Trademarks
We have not found any records of AIR CHARTER SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR CHARTER SCOTLAND 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 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR CHARTER SCOTLAND 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.
Import/Export of Goods
Goods imported/exported by AIR CHARTER SCOTLAND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0063
2016-01-0063
2015-11-0085229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2014-09-0188023000Aeroplanes and other powered aircraft of an unladen weight > 2.000 kg but <= 15.000 kg (excl. helicopters and dirigibles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR CHARTER SCOTLAND 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G75 0PZ