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Execair (Scotland) Limited
Execair (Scotland) Limited is a dissolved company incorporated on 11 February 2005 with the registered office located in Luton, Bedfordshire. Execair (Scotland) Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 December 2020
(4 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05362184
Private limited company
Age
20 years
Incorporated
11 February 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Execair (Scotland) Limited
Contact
Address
Voyager House 142 Prospect Way
Luton
Bedfordshire
England
LU2 9QH
England
Same address for the past
9 years
Companies in LU2 9QH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Jonathan Scott Cowie
Director • Chartered Accountant (Aca), Finance Dire • British • Lives in UK • Born in Oct 1981
John Angus Smith
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Bba Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bba Nominees Limited
John Angus Smith is a mutual person.
Active
Bba Holdings Limited
John Angus Smith is a mutual person.
Active
RSS Jet Centre Limited
John Angus Smith is a mutual person.
Active
The Guthrie Corporation Limited
John Angus Smith is a mutual person.
Active
Bba Overseas Holdings Limited
John Angus Smith is a mutual person.
Active
Cse Bournemouth Limited
John Angus Smith is a mutual person.
Active
Signature Flight Support London Luton Limited
John Angus Smith is a mutual person.
Active
Oxford Aviation Holdings Limited
John Angus Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 15 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Mr Andrew Jonathan Scott Cowie Appointed
5 Years Ago on 6 Dec 2019
Daniel David Ruback Resigned
5 Years Ago on 6 Dec 2019
Mr John Angus Smith Appointed
6 Years Ago on 8 Jul 2019
Confirmation Submitted
6 Years Ago on 31 May 2019
Yvette Helen Freeman Resigned
6 Years Ago on 30 May 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 15 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 30 Sep 2020
Confirmation statement made on 31 May 2020 with no updates
Submitted on 2 Jun 2020
Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019
Submitted on 11 Dec 2019
Termination of appointment of Daniel David Ruback as a director on 6 December 2019
Submitted on 10 Dec 2019
Appointment of Mr John Angus Smith as a director on 8 July 2019
Submitted on 8 Jul 2019
Termination of appointment of Yvette Helen Freeman as a director on 30 May 2019
Submitted on 31 May 2019
Confirmation statement made on 31 May 2019 with updates
Submitted on 31 May 2019
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Repayment History
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