HIGHLAND JET CENTRE LIMITED
| Status | ACTIVE |
| Company No. | SC405134 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2011 |
| Age | 12 years, 9 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
HIGHLAND JET CENTRE LIMITED is an active private limited company with number SC405134. It was incorporated 12 years, 9 months, 12 days ago, on 10 August 2011. The company address is Inverness Airport Inverness Airport, Inverness, IV2 7JB, Scotland.
Company Fillings
Change account reference date company previous shortened
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2023-12-31
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-18
Officer name: Mr Amir Saadeddin Ibrahim
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-18
Officer name: Mr David Julian Powell
Documents
Notification of a person with significant control
Date: 10 Nov 2023
Action Date: 18 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-18
Psc name: Skytanking Uk Ltd
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niall Scoular
Termination date: 2023-10-18
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-18
Officer name: John Maccallum
Documents
Capital alter shares redemption statement of capital
Date: 04 Oct 2023
Action Date: 11 Sep 2023
Category: Capital
Type: SH02
Capital : 100 GBP
Date: 2023-09-11
Documents
Capital alter shares redemption statement of capital
Date: 04 Oct 2023
Action Date: 03 Aug 2023
Category: Capital
Type: SH02
Date: 2023-08-03
Capital : 17,600 GBP
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Capital allotment shares
Date: 12 Sep 2023
Action Date: 11 Aug 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-08-11
Documents
Mortgage satisfy charge full
Date: 09 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4051340003
Documents
Capital alter shares redemption statement of capital
Date: 22 Jun 2023
Action Date: 04 Apr 2023
Category: Capital
Type: SH02
Capital : 107,100 GBP
Date: 2023-04-04
Documents
Resolution
Date: 21 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-12
Officer name: David Irving Hourston
Documents
Second filing of confirmation statement with made up date
Date: 18 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-05-04
Documents
Second filing of confirmation statement with made up date
Date: 18 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-07-12
Documents
Second filing of confirmation statement with made up date
Date: 18 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-07-12
Documents
Capital allotment shares
Date: 17 Apr 2023
Action Date: 15 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-15
Capital : 172,100 GBP
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-31
Officer name: Mr John Maccallum
Documents
Change person director company with change date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-31
Officer name: Mr David Irving Hourston
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-31
Old address: 6 Atholl Crescent Perth PH1 5JN
New address: Inverness Airport Dalcross Inverness IV2 7JB
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 13 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4051340002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2015
Action Date: 16 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-16
Charge number: SC4051340003
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Niall Scoular
Appointment date: 2015-10-01
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 12 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2015
Action Date: 09 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-09
Charge number: SC4051340002
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Termination director company with name termination date
Date: 23 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Scoular
Termination date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2014
Action Date: 21 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-21
Charge number: SC4051340001
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2013
Action Date: 12 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-12
Documents
Accounts with accounts type dormant
Date: 24 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 12 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-12
Documents
Termination director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dalcross Holdings Limited
Documents
Appoint person director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Scoular
Documents
Appoint person director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Maccallum
Documents
Termination secretary company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dalcross Holdings Limited
Documents
Change account reference date company previous shortened
Date: 31 May 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-30
Made up date: 2012-08-31
Documents
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