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HIGHLAND JET CENTRE LIMITED

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

This company is commonly known as Highland Jet Centre Limited. The company was founded 12 years ago and was given the registration number SC405134. The firm's registered office is in INVERNESS. You can find them at Inverness Airport, Dalcross, Inverness, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:HIGHLAND JET CENTRE LIMITED
Company Number:SC405134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Inverness Airport, Dalcross, Inverness, Scotland, IV2 7JB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director18 October 2023Active
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director18 October 2023Active
Air Cargo Terminal, Inverness Airport, Inverness, United Kingdom, IV2 7JB

Corporate Secretary10 August 2011Active
Inverness Airport, Dalcross, Inverness, Scotland, IV2 7JB

Director10 August 2011Active
Inverness Airport, Dalcross, Inverness, Scotland, IV2 7JB

Director10 August 2011Active
6, Atholl Crescent, Perth, United Kingdom, PH1 5JN

Director10 August 2011Active
Inverness Airport, Inverness, United Kingdom, IV2 7JB

Director01 October 2015Active
Air Cargo Terminal, Inverness Airport, Inverness, United Kingdom, IV2 7JB

Corporate Director10 August 2011Active

People with Significant Control

Skytanking Uk Ltd
Notified on:18 October 2023
Status:Active
Address:Fifth Floor, 10 Finsbury Square, London, EC2A 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dalcross Holdings Limited
Notified on:12 July 2016
Status:Active
Country of residence:Scotland
Address:6, Atholl Crescent, Perth, Scotland, PH1 5JN
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2024-01-05Accounts

Change account reference date company previous shortened.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-10Officers

Termination director company with name termination date.

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2023-10-04Capital

Capital alter shares redemption statement of capital.

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2023-10-04Capital

Capital alter shares redemption statement of capital.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-12Capital

Capital allotment shares.

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2023-08-09Mortgage

Mortgage satisfy charge full.

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2023-06-22Capital

Capital alter shares redemption statement of capital.

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2023-06-21Resolution

Resolution.

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2023-06-21Incorporation

Memorandum articles.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-17Capital

Capital allotment shares.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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