Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
TM02 |
Termination of appointment of Stephen Andrew Bonney as a secretary on 5 November 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
AP01 |
Appointment of Mr Oscar Robert Ball as a director on 8 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Sean James Anderson Brown as a director on 8 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AP01 |
Appointment of Mr Brian Johnston as a director on 1 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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27 Apr 2022 |
CH03 |
Secretary's details changed for Stephen Andrew Bonney on 7 March 2022
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Sean James Anderson Brown on 9 August 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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07 Jun 2021 |
PSC07 |
Cessation of British European Aviation Ltd as a person with significant control on 21 December 2020
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07 Jun 2021 |
PSC04 |
Change of details for Mr Charles Mccann as a person with significant control on 21 December 2020
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06 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
AD01 |
Registered office address changed from Cumbernauld Airport Duncan Mcintosh Road Cumbernauld G68 0HH Scotland to Hyndford House Hyndford Road Lanark South Lanarkshire ML11 9TA on 22 July 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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26 Apr 2018 |
PSC01 |
Notification of Charles Mccann as a person with significant control on 15 December 2017
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09 Mar 2018 |
AD01 |
Registered office address changed from Ebs House 25 Hope Street Lanark South Lanarkshire ML11 7NE to Cumbernauld Airport Duncan Mcintosh Road Cumbernauld G68 0HH on 9 March 2018
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