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EXECAIR (SCOTLAND) LIMITED

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

This company is commonly known as Execair (scotland) Limited. The company was founded 20 years ago and was given the registration number 05362184. The firm's registered office is in BEDFORDSHIRE. You can find them at Voyager House 142 Prospect Way, Luton, Bedfordshire, England. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:EXECAIR (SCOTLAND) LIMITED
Company Number:05362184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH

Director06 December 2019Active
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH

Director08 July 2019Active
1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB

Secretary01 July 2009Active
210 Brooklands Road, Weybridge, KT13 0RJ

Secretary26 April 2007Active
26 Knights Orchard, Hemel Hempstead, HP1 3QA

Secretary03 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2005Active
1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB

Director01 July 2009Active
6 Cunningham Gardens, Houston, PA6 7GA

Director03 May 2005Active
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT

Director12 February 2013Active
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH

Director12 February 2013Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director19 December 2016Active
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT

Director12 February 2015Active
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT

Director02 August 2011Active
210 Brooklands Road, Weybridge, KT13 0RJ

Director07 August 2008Active
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT

Director01 July 2009Active
12 The Brache, Maulden, MK45 2DR

Director03 May 2005Active
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT

Director02 August 2011Active
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT

Director21 January 2013Active
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH

Director12 February 2015Active
Hangar 63, Percival Way, London Luton Airport, Luton, LU2 9NT

Director01 August 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 2005Active

People with Significant Control

Bba Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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