EXECAIR (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
EXECAIR (SCOTLAND) LIMITED
COMPANY NUMBER
05362184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
11/02/2005
(19 years and 9 months old)
WEBSITE
www.execaircharter.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
LU2 9QH
Voyager House
142 Prospect Way
London Luton Airport
Luton, Bedfordshire
LU2 9QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
Credit Risk Overview
Want to learn more about EXECAIR (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECAIR (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECAIR (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
Born in Oct 1981 (age: 43) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Nov 1965 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 05/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 15/07/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 15/07/2024 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 12/07/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 10/05/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 10/05/2024 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 09/05/2024 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 09/05/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 18/04/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 17/04/2024 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 17/04/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 23/11/2023 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 23/11/2023 | New Board Member John Angus Smith (911109871) Appointed |
| 16/08/2023 | New Board Member John Angus Smith (911109871) Appointed |
| 07/08/2023 | New Board Member John Angus Smith (911109871) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 12/12/2019 | Daniel David Ruback (918478996) has left the board |
| 10/07/2019 | New Board Member John Angus Smith (911109871) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Yvette Helen Freeman (919495862) has left the board |
| 03/05/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 07/02/2017 | David Robert Brooks (912123911) has left the board |
| 22/12/2016 | New Board Member Yvette Helen Freeman (919495862) Appointed |
| 18/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 18/03/2015 | Peter John Bouwer (917577395) has left the board |
| 18/03/2015 | New Board Member Daniel David Ruback (918478996) Appointed |
| 23/02/2015 | Yvette Helen Freeman (919495862) has left the board |
| 16/02/2015 | New Board Member Yvette Helen Freeman (919495862) Appointed |
| 14/10/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
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