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FAR NORTH AVIATION LIMITED

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

This company is commonly known as Far North Aviation Limited. The company was founded 16 years ago and was given the registration number SC335311. The firm's registered office is in CAITHNESS. You can find them at Wick Airport, Wick, Caithness, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:FAR NORTH AVIATION LIMITED
Company Number:SC335311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Wick Airport, Wick, Caithness, KW1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wick Airport, Wick, Scotland, KW1 4QP

Secretary14 September 2017Active
Wick Airport, Wick, United Kingdom, KW1 4QP

Secretary17 September 2018Active
Wick Airport, Wick, Caithness, KW1 4QP

Director04 September 2017Active
Strathdean, Sibmister Road, Murkle, Thurso, KW14 8SP

Secretary14 December 2007Active
Strathdean, Sibmister Road, Murkle, Thurso, KW14 8SP

Director14 December 2007Active
Strathdean, Sibmister Road, Murkle, Thurso, KW14 8SP

Director14 December 2007Active

People with Significant Control

Drew Murray Limited
Notified on:14 September 2017
Status:Active
Country of residence:United Kingdom
Address:Wick Airport, Wick Airport, Wick, United Kingdom, KW1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Drew Murray
Notified on:04 September 2017
Status:Active
Date of birth:July 1992
Nationality:British
Address:Wick Airport, Wick, Caithness, KW1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Moira Joan Bruce
Notified on:14 December 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Wick Airport, Wick, Caithness, KW1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bruce
Notified on:14 December 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Wick Airport, Wick, Caithness, KW1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Persons with significant control

Cessation of a person with significant control.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Officers

Appoint person secretary company with name date.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Persons with significant control

Notification of a person with significant control.

Download
2017-10-17Persons with significant control

Cessation of a person with significant control.

Download
2017-10-17Persons with significant control

Cessation of a person with significant control.

Download
2017-09-25Officers

Appoint person secretary company with name date.

Download
2017-09-25Officers

Termination secretary company with name termination date.

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2017-09-23Officers

Termination director company with name termination date.

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2017-09-23Officers

Termination director company with name termination date.

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2017-09-12Officers

Appoint person director company with name date.

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