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Airspace Unlimited Scotland Ltd

Airspace Unlimited Scotland Ltd is an active company incorporated on 15 May 2019 with the registered office located in Lanark, Lanarkshire. Airspace Unlimited Scotland Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC630513
Private limited company
Scottish Company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Rowan Cottage
Stonebyres
Lanark
ML11 9UW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Mar 1967
Director • PSC • Consultant • Canadian • Lives in Scotland • Born in Jun 1962
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Safety Ltd
Mr Douglas Stephen Meyerhoff and Dr Martin John Hawley are mutual people.
Active
Winsland Limited
Dr Martin John Hawley is a mutual person.
Active
Direct-Track Consulting Ltd
Mr Douglas Stephen Meyerhoff is a mutual person.
Active
Airspace Unlimited Ltd
Mr Douglas Stephen Meyerhoff is a mutual person.
Active
Positive Transition Limited
Mr Andrew Victor Carwardine is a mutual person.
Active
Joint Space Limited
Mr Andrew Victor Carwardine is a mutual person.
Active
Volpe And Lupo Ltd
Justin Stuart Reuter is a mutual person.
Active
Keatlyon Sports Limited
Mr Douglas Stephen Meyerhoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£51.88K
Increased by £17.65K (+52%)
Total Liabilities
-£82.59K
Increased by £10.58K (+15%)
Net Assets
-£30.71K
Increased by £7.07K (-19%)
Debt Ratio (%)
159%
Decreased by 51.15% (-24%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Paul Thomas Resigned
1 Year 2 Months Ago on 8 Aug 2024
John Swift Resigned
1 Year 6 Months Ago on 21 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr John Swift Details Changed
2 Years Ago on 22 Oct 2023
Mr Paul Thomas Appointed
2 Years 1 Month Ago on 12 Sep 2023
Mr John Swift Appointed
2 Years 1 Month Ago on 12 Sep 2023
Mr Justin Stuart Reuter Appointed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 16 Dec 2024
Termination of appointment of John Swift as a director on 21 April 2024
Submitted on 22 Aug 2024
Termination of appointment of Paul Thomas as a director on 8 August 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 4 Jan 2024
Director's details changed for Mr John Swift on 22 October 2023
Submitted on 23 Oct 2023
Appointment of Mr Andrew Victor Carwardine as a director on 12 September 2023
Submitted on 25 Sep 2023
Appointment of Mr Justin Stuart Reuter as a director on 12 September 2023
Submitted on 25 Sep 2023
Appointment of Mr John Swift as a director on 12 September 2023
Submitted on 25 Sep 2023
Repayment History
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