EXECAIR (SCOTLAND) LIMITED

Company number 05362184

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
30 Sep 2020	DS01	Application to strike the company off the register	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Daniel David Ruback as a director on 6 December 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr John Angus Smith as a director on 8 July 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Yvette Helen Freeman as a director on 30 May 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
07 Jun 2017	CH01	Director's details changed for Mr Daniel David Ruback on 6 June 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of David Robert Brooks as a director on 31 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
11 Jan 2016	AD01	Registered office address changed from Hangar 63, Percival Way London Luton Airport Luton LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH on 11 January 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(4 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Mar 2015	TM01	Termination of appointment of Peter John Bouwer as a director on 27 February 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Daniel David Ruback as a director on 12 February 2015	(2 pages)