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ABBOTSINCH AVIATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbotsinch Aviation Ltd. The company was founded 5 years ago and was given the registration number SC628917. The firm's registered office is in HAMILTON. You can find them at Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ABBOTSINCH AVIATION LTD
Company Number:SC628917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Upper Floor, Unit 1, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Northwood Close, Glasgow, Scotland, G43 1BF

Secretary07 July 2023Active
12, Oronsay Crescent, Old Kilpatrick, Glasgow, United Kingdom, G60 5NN

Director29 April 2019Active
27, 0/1, Westbourne Gardens, Glasgow, Scotland, G12 9PE

Director30 October 2020Active
15, Northwood Close, Glasgow, Scotland, G43 1BF

Director20 October 2022Active
12, Dumbrock Road, Milngavie, Glasgow, Scotland, G62 7RB

Director20 October 2022Active
78, St Andrews Drive, Bridge Of Weir, Renfrewshire, United Kingdom, PA11 3JD

Director29 April 2019Active
1/1,, 51 Gardner Street, Glasgow, Scotland, G11 5DA

Secretary29 April 2019Active
12, Orissa Drive, Dumbarton, Glasgow, United Kingdom, G82 1AD

Director29 April 2019Active
1/1,, 51 Gardner Street, Glasgow, Scotland, G11 5DA

Director29 April 2019Active

People with Significant Control

Mr Jason George Morton
Notified on:07 July 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:15, Northwood Close, Glasgow, Scotland, G43 1BF
Nature of control:
  • Significant influence or control
Mr David Malcolm Colburn Tod
Notified on:07 July 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Scotland
Address:12, Dumbrock Road, Glasgow, Scotland, G62 7RB
Nature of control:
  • Significant influence or control
Dr Andrew Douglas William Gibson
Notified on:07 July 2023
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:27 0/1, Westbourne Gardens, Glasgow, Scotland, G12 9PE
Nature of control:
  • Significant influence or control
Mr Alexander Mcdowall Brand
Notified on:29 April 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:12, Orissa Drive, Glasgow, United Kingdom, G82 1AD
Nature of control:
  • Significant influence or control
Mr Paul Monaghan
Notified on:29 April 2019
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Scotland
Address:1/1,, 51 Gardner Street, Glasgow, Scotland, G11 5DA
Nature of control:
  • Significant influence or control
Mr Alan David Wilkinson
Notified on:29 April 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:78, St Andrews Drive, Renfrewshire, United Kingdom, PA11 3JD
Nature of control:
  • Significant influence or control
Leading Edge Flight Training Ltd
Notified on:29 April 2019
Status:Active
Country of residence:United Kingdom
Address:12, Oronsay Crescent, Glasgow, United Kingdom,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-07-09Persons with significant control

Notification of a person with significant control.

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2023-07-09Persons with significant control

Notification of a person with significant control.

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2023-07-09Officers

Change person director company with change date.

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2023-07-09Persons with significant control

Notification of a person with significant control.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-07Officers

Appoint person secretary company with name date.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-22Officers

Termination secretary company with name termination date.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Officers

Appoint person director company with name date.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Officers

Appoint person director company with name date.

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2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-02Address

Change registered office address company with date old address new address.

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2021-07-02Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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