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EXECAIR (SCOTLAND) LIMITED - Voyager House 142 Prospect Way, Luton, Bedfordshire, England, United Kingdom
Company Information
- Company registration number
- 05362184
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Voyager House 142 Prospect Way
- Luton
- Bedfordshire
- England
- LU2 9QH
- England Voyager House 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England UK
Management
- Managing Directors
- COWIE, Andrew Jonathan Scott
- SMITH, John Angus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-11
- Dissolved on
- 2020-12-29
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Bba Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2019-12-31
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EXECAIR (SCOTLAND) LIMITED Company Description
- EXECAIR (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 05362184. Its current trading status is "closed". It was registered 2005-02-11. It has declared SIC or NACE codes as "51102". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Voyager House 142 Prospect Way .
Get EXECAIR (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Execair (Scotland) Limited - Voyager House 142 Prospect Way, Luton, Bedfordshire, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-29) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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dissolution-application-strike-off-company (2020-09-30) - DS01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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gazette-notice-voluntary (2020-10-13) - GAZ1(A)
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-dormant (2019-04-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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change-person-director-company-with-change-date (2017-06-07) - CH01
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accounts-with-accounts-type-dormant (2017-09-13) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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accounts-with-accounts-type-dormant (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-06) - AA
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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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appoint-person-director-company-with-name (2013-02-04) - AP01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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termination-director-company-with-name (2013-02-13) - TM01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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termination-director-company-with-name (2012-08-02) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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accounts-with-accounts-type-dormant (2012-06-22) - AA
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change-person-director-company-with-change-date (2012-01-26) - CH01
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change-person-director-company-with-change-date (2012-01-25) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-person-director-company-with-change-date (2011-08-30) - CH01
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termination-secretary-company-with-name (2011-08-05) - TM02
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termination-director-company-with-name (2011-08-05) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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accounts-with-accounts-type-dormant (2011-08-22) - AA
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appoint-person-director-company-with-name (2011-08-08) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-13) - CH01
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accounts-with-accounts-type-dormant (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-07-09) - 288b
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legacy (2009-07-06) - 288b
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legacy (2009-07-06) - 288a
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legacy (2009-07-03) - 288a
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accounts-with-accounts-type-dormant (2009-05-13) - AA
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288c
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-dormant (2008-08-14) - AA
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legacy (2008-08-28) - 288b
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legacy (2008-10-17) - 363a
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legacy (2008-08-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-28) - AA
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legacy (2007-04-26) - 288a
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legacy (2007-04-26) - 288b
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-22) - 288a
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gazette-notice-compulsary (2006-05-23) - GAZ1
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gazette-filings-brought-up-to-date (2006-05-23) - DISS40
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legacy (2006-06-13) - 88(2)R
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resolution (2006-06-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-10-18) - AA
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-30) - 225
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legacy (2005-05-05) - 288b
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incorporation-company (2005-02-11) - NEWINC