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AIR CHARTER SCOTLAND GROUP LIMITED

Company number SC656770

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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)
21 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
05 Jul 2024 RP04AP01 Second filing for the appointment of Elisabeth Hendrika Mcfarlane as a director
19 Apr 2024 MA Memorandum and Articles of Association
19 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 SH08 Change of share class name or designation
18 Apr 2024 AP01 Appointment of Elisabeth Hendrika Mcfarlane as a director on 15 March 2024
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 05/07/2024.
18 Apr 2024 AP01 Appointment of Lauren Flint as a director on 15 March 2024
18 Apr 2024 AP01 Appointment of Mr David Marcelus Mcfarlane as a director on 15 March 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
31 Jan 2024 PSC04 Change of details for Lauren Mcfarlane as a person with significant control on 30 January 2024
20 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
18 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
25 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
20 Jan 2021 SH08 Change of share class name or designation
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2020
  • GBP 200
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
19 Mar 2020 PSC07 Cessation of George Edward Mcfarlane as a person with significant control on 11 March 2020
19 Mar 2020 PSC01 Notification of David Mcfarlane as a person with significant control on 11 March 2020
19 Mar 2020 PSC01 Notification of Lauren Mcfarlane as a person with significant control on 11 March 2020