MUIR MATHESON AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
MUIR MATHESON AVIATION LIMITED
COMPANY NUMBER
SC524941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/01/2016
(8 years and 10 months old)
WEBSITE
www.mmaviation.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB21 0BH
Telephone: 01224002960
TPS: No
Aberlan House
Blackburn Industrial Estate
Aberdeen
Aberdeenshire
AB21 0RX
Unit 3
International Avenue
A B Z Business Park, Dyce
ABERDEEN
AB21 0BH
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 |
|---|---|---|
| MM AVIATION AS | N/A | N/A |
| MUIR MATHESON AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MUIR MATHESON AVIATION 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 MUIR MATHESON AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUIR MATHESON AVIATION 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 |
|---|---|---|---|---|
|
03/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 437 Past: 822 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2016 - Present (8 years and 10 months) Born in Jul 1955 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCONTACT GROUP | N/A | N/A |
| AVIATION LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| MM AVIATION AS | N/A | N/A |
| MUIR MATHESON AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | Knut Egil Sundt (924273903) has left the board |
| 24/02/2022 | New Board Member Roar Langen (929282751) Appointed |
| 11/02/2022 | New Board Member Gary Scott Stevens (908973523) Appointed |
| 04/02/2022 | New Board Member Gary Scott Stevens (929207883) Appointed |
| 30/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 15/06/2020 | LC SECRETARIES LIMITED (927038644) has left the board |
| 15/06/2020 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 08/06/2020 | New Company Secretary LC SECRETARIES LIMITED (927038644) Appointed |
| 15/05/2020 | LC SECRETARIES LIMITED (911280286) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 03/05/2018 | David McMillan (905233688) has left the board |
| 06/02/2018 | New Board Member Knut Egil Sundt (924273903) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | Sturla Mahre (918166795) has left the board |
| 03/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 09/02/2016 | LC SECRETARIES LIMITED (920445411) has left the board |
| 09/02/2016 | LC SECRETARIES LIMITED (920445411) has left the board |
| 09/02/2016 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 09/02/2016 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
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