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AIRSPACE UNLIMITED SCOTLAND LTD

Company number SC630513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 TM01 Termination of appointment of John Swift as a director on 21 April 2024
20 Aug 2024 TM01 Termination of appointment of Paul Thomas as a director on 8 August 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
04 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with updates
23 Oct 2023 CH01 Director's details changed for Mr John Swift on 22 October 2023
25 Sep 2023 AP01 Appointment of Mr Paul Thomas as a director on 12 September 2023
25 Sep 2023 AP01 Appointment of Mr John Swift as a director on 12 September 2023
25 Sep 2023 AP01 Appointment of Mr Justin Stuart Reuter as a director on 12 September 2023
25 Sep 2023 AP01 Appointment of Mr Andrew Victor Carwardine as a director on 12 September 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
11 Jun 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 Aug 2021 AP01 Appointment of Dr Martin John Hawley as a director on 16 August 2021
20 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
12 May 2021 AA Micro company accounts made up to 31 May 2020
26 Oct 2020 PSC04 Change of details for Dr Martin John Hawley as a person with significant control on 26 November 2019
26 Oct 2020 SH02 Sub-division of shares on 26 November 2019
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 13.332
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 30/09/2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
15 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-15
  • GBP 10