Dissolved
Dissolved 2015-05-11
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Company Information for COLIN MACKAY AVIATION LIMITED
ABERDEEN, AB10,
|
Company Registration Number
 SC326317 Private Limited Company
Dissolved 2015-05-11 |
Company Overview
About Colin Mackay Aviation Ltd
COLIN MACKAY AVIATION LIMITED was founded on 2007-06-25 and had its registered office in Aberdeen. The company was dissolved on the 2015-05-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLIN MACKAY AVIATION LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC326317 | |
|---|---|---|
| Date formed | 2007-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-05-11 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-21 06:33:38 |
| Companies House |
|
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Company Officers of COLIN MACKAY AVIATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER MELVILLE BISSET |
||
AJAY CHOPRA |
||
MORRIS YOUNG LESLIE |
||
COLIN MACKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER MELVILLE BISSET |
Director | ||
FIONA WALKER |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAC RECRUITMENT LIMITED | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2016-12-20 | |
| AIR CHARTER SCOTLAND LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-14 | Active | |
| AIR CHARTER SCOTLAND (HOLDINGS) LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2001-04-18 | Active | |
| CS PROPERTIES SOLUTIONS LTD. | Director | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2014-10-17 | |
| CS PROPERTIES SALES LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Liquidation | |
| RAGM LIMITED | Director | 2001-01-11 | CURRENT | 2001-01-11 | Liquidation | |
| MORRIS LESLIE AVIATION LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
| MORRIS LESLIE PROPERTY LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
| MORRIS LESLIE AUCTIONS LIMITED | Director | 2010-09-10 | CURRENT | 2010-08-16 | Active | |
| MORRIS LESLIE PLANT LIMITED | Director | 2008-11-11 | CURRENT | 2008-11-11 | Active | |
| MORRIS LESLIE SOUTH EAST LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-26 | Active | |
| MORRIS LESLIE PLANT HIRE LTD | Director | 2000-11-06 | CURRENT | 2000-10-09 | Active | |
| MORRIS LESLIE (SELBY) LIMITED | Director | 1995-06-30 | CURRENT | 1995-05-31 | Active | |
| CAUSEWAY TRACTORS LIMITED | Director | 1994-07-12 | CURRENT | 1994-04-29 | Active | |
| IAN SMITH PLANT LIMITED | Director | 1993-01-11 | CURRENT | 1993-01-11 | Active - Proposal to Strike off | |
| MORRIS LESLIE LIMITED | Director | 1988-12-31 | CURRENT | 1985-03-25 | Active | |
| CAIRNGORM INVESTMENTS LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O BISSETS LTD 135 BUCHANAN STREET GLASGOW G1 2JA | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/07/12 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 25/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 25/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 25/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 225 | PREVSHO FROM 31/08/2008 TO 30/06/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/06/2008 TO 31/08/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2)R | AD 29/06/07--------- £ SI 298@1=298 £ IC 1/299 | |
| 123 | £ NC 100/300 25/06/07 | |
| RES04 | NC INC ALREADY ADJUSTED 25/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: C/O BISSETS LIMITED, SUITE 3/5 135 BUCHANAN STREET GLASGOW G1 2JA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment
Licences & Regulatory approval
We could not find any licences issued to COLIN MACKAY AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2013-09-27 |
| Proposal to Strike Off | 2013-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against COLIN MACKAY AVIATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AIRCRAFT MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
| AIRCRAFT MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| AIRCRAFT MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of COLIN MACKAY AVIATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLIN MACKAY AVIATION LIMITED
Income
Government Income
We have not found government income sources for COLIN MACKAY AVIATION 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 (77351 - Renting and leasing of air passenger transport equipment) as COLIN MACKAY AVIATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLIN MACKAY AVIATION 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | COLIN MACKAY AVIATION LIMITED | Event Date | 2013-09-27 |
| Notice is hereby given that on 13 September 2013 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by Colin Mackay Aviation Limited, C/o Bissets Limited, 135 Buchanan Street, Glasgow G1 2JA, (the Company) craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed, and that in the meantime Blair Carnegie Nimmo and Geoffrey Isaac Jacobs, Insolvency Practitioners, both of KPMG LLP, 191 West George Street, Glasgow G2 2LJ be appointed Joint Provisional Liquidators of the Company; in which Petition the Sheriff at Glasgow by Interlocutor of 17 September 2013 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within 8 days of intimation, service or advertisement; and eo die appointed the said Blair Carnegie Nimmo and Geoffrey Isaac Jacobs to be Joint Provisional Liquidators of the Company with the powers contained in Paragraphs 4 and 5 in Part 2 of Schedule 4 to the Insolvency Act 1986, including the power to dispose of and manage its assets; all of which notice is hereby given. Wright, Johnston & Mackenzie LLP , 302 St. Vincent Street, Glasgow G2 5RZ Agents for the Petitioner | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COLIN MACKAY AVIATION LIMITED | Event Date | 2013-06-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLIN MACKAY AVIATION 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 COLIN MACKAY AVIATION 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. |
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