Active - Proposal to Strike off
Company Information for SWISSPORT PENSIONS (SCOTLAND) LIMITED
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL,
|
Company Registration Number
SC508799
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SWISSPORT PENSIONS (SCOTLAND) LIMITED | |
Legal Registered Office | |
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL | |
Company Number | SC508799 | |
---|---|---|
Company ID Number | SC508799 | |
Date formed | 2015-06-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:17:35 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JOSEPH HOLME KAY |
||
LUZIUS WIRTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWISSPORT UK HOLDING LIMITED | Director | 2018-02-06 | CURRENT | 2010-12-10 | Active | |
SWISSPORT HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
SWISSPORTALD LIMITED | Director | 2017-10-31 | CURRENT | 2014-10-29 | Active | |
SWISSPORT LTD | Director | 2017-09-23 | CURRENT | 1999-07-21 | Active | |
SWISSPORT FUELLING LTD | Director | 2017-09-23 | CURRENT | 2004-11-09 | Active | |
SWISSPORT CARGO SERVICES UK LTD | Director | 2017-09-23 | CURRENT | 1992-06-02 | Active | |
SWISSPORT GB LIMITED | Director | 2017-09-23 | CURRENT | 1952-07-07 | Active | |
SWISSPORT GROUP UK LIMITED | Director | 2017-09-23 | CURRENT | 1967-12-21 | Active | |
FLIGHTCARE MULTISERVICES UK LIMITED | Director | 2017-09-23 | CURRENT | 1962-08-17 | Active | |
SWISSPORT STANSTED LTD | Director | 2017-09-23 | CURRENT | 2001-12-17 | Active | |
SWISSPORT FUELLING SERVICES UK LIMITED | Director | 2017-09-23 | CURRENT | 2011-06-09 | Active | |
HEATHROW CARGO HANDLING LIMITED | Director | 2017-06-01 | CURRENT | 1995-07-05 | Active | |
BRADFORD SWISSPORT LIMITED | Director | 2017-06-01 | CURRENT | 2012-06-06 | Active | |
SWISSPORT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
SHAMROCK LOGISTICS LIMITED | Director | 2017-06-01 | CURRENT | 1998-04-14 | Active - Proposal to Strike off | |
SWISSPORT LTD | Director | 2017-06-01 | CURRENT | 1999-07-21 | Active | |
SWISSPORT FUELLING LTD | Director | 2017-06-01 | CURRENT | 2004-11-09 | Active | |
SWISSPORT UK HOLDING LIMITED | Director | 2017-06-01 | CURRENT | 2010-12-10 | Active | |
SWISSPORT CARGO SERVICES UK LTD | Director | 2017-06-01 | CURRENT | 1992-06-02 | Active | |
SWISSPORT GB LIMITED | Director | 2017-06-01 | CURRENT | 1952-07-07 | Active | |
SWISSPORT GROUP UK LIMITED | Director | 2017-06-01 | CURRENT | 1967-12-21 | Active | |
FLIGHTCARE MULTISERVICES UK LIMITED | Director | 2017-06-01 | CURRENT | 1962-08-17 | Active | |
SWISSPORT STANSTED LTD | Director | 2017-06-01 | CURRENT | 2001-12-17 | Active | |
SWISSPORT FUELLING SERVICES UK LIMITED | Director | 2017-06-01 | CURRENT | 2011-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SERVISAIR GROUP LIMITED / 11/01/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT | |
AP01 | DIRECTOR APPOINTED LUZIUS WIRTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AR01 | 19/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL UNITED KINGDOM | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SWISSPORT PENSIONS (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |