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Company Information for

NORTHPOINT AVIATION SERVICES LTD.

24238, SC283848 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR,
Company Registration Number
SC283848
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northpoint Aviation Services Ltd.
NORTHPOINT AVIATION SERVICES LTD. was founded on 2005-04-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Northpoint Aviation Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NORTHPOINT AVIATION SERVICES LTD.
 
Legal Registered Office
24238
SC283848 - COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR
Other companies in IV2
 
Filing Information
Company Number SC283848
Company ID Number SC283848
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB128988849  
Last Datalog update: 2024-11-05 11:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHPOINT AVIATION SERVICES LTD.
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Company Officers of NORTHPOINT AVIATION SERVICES LTD.

Current Directors
Officer Role Date Appointed
FIONA ELAINE O'FEE
 Company Secretary 2017-04-07
BASIL MCINTYRE O'FEE
 Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ARCHIBALD THAIN
 Company Secretary 2008-05-26 2010-01-21
DAVID JAMES GUNN
 Company Secretary 2006-12-18 2008-05-16
DAVID IRVING HOURSTON
 Director 2005-04-26 2008-01-08
SARAH LISTER
 Company Secretary 2005-04-26 2006-06-01
BRIAN REID LTD.
 Nominated Secretary 2005-04-26 2005-04-26
STEPHEN MABBOTT LTD.
 Nominated Director 2005-04-26 2005-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27Unaudited abridged accounts made up to 2023-12-31
2024-09-24FIRST GAZETTE notice for compulsory strike-off
2024-07-18Companies House applied as default registered office address PO Box 24238, Sc283848 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-07-18
2024-07-18Error
2024-04-24CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2022-09-01Unaudited abridged accounts made up to 2021-12-31
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BASIL MCINTYRE O'FEE
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM Dalriada Farr Inverness IV2 6XJ
2022-01-31DIRECTOR APPOINTED MR CHRISTOPHER WARWICK NEIL CAIN
2022-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER WARWICK NEIL CAIN
2022-01-07Termination of appointment of Fiona Elaine O'fee on 2021-12-31
2022-01-07Appointment of Mr Richard Edward Matthews as company secretary on 2022-01-01
2022-01-07AP03Appointment of Mr Richard Edward Matthews as company secretary on 2022-01-01
2022-01-07TM02Termination of appointment of Fiona Elaine O'fee on 2021-12-31
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-09AP03Appointment of Mrs Fiona Elaine O'fee as company secretary on 2017-04-07
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0116/04/16 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-18AR0116/04/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0116/04/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0116/04/13 ANNUAL RETURN FULL LIST
2012-05-08AR0116/04/12 ANNUAL RETURN FULL LIST
2012-03-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0116/04/11 ANNUAL RETURN FULL LIST
2011-04-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-11AR0126/04/10 ANNUAL RETURN FULL LIST
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/10 FROM Kerrowgair House Ardersier Inverness IV2 7QU
2010-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN THAIN
2009-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-18288aSECRETARY APPOINTED MR IAIN THAIN
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY DAVID GUNN
2008-04-28363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-09288bDIRECTOR RESIGNED
2007-08-06225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-26363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-04288aNEW SECRETARY APPOINTED
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-13363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-06-05288bSECRETARY RESIGNED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bSECRETARY RESIGNED
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to NORTHPOINT AVIATION SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHPOINT AVIATION SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHPOINT AVIATION SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors
Creditors Due Within One Year 2013-12-31 £ 135,166
Creditors Due Within One Year 2012-12-31 £ 40,895
Creditors Due Within One Year 2012-12-31 £ 40,895
Creditors Due Within One Year 2011-12-31 £ 5,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHPOINT AVIATION SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 76,723
Cash Bank In Hand 2012-12-31 £ 17,115
Cash Bank In Hand 2012-12-31 £ 17,115
Current Assets 2013-12-31 £ 153,568
Current Assets 2012-12-31 £ 43,516
Current Assets 2012-12-31 £ 43,516
Current Assets 2011-12-31 £ 7,328
Debtors 2013-12-31 £ 76,845
Debtors 2012-12-31 £ 26,401
Debtors 2012-12-31 £ 26,401
Debtors 2011-12-31 £ 6,890
Shareholder Funds 2013-12-31 £ 18,402
Shareholder Funds 2012-12-31 £ 2,621
Shareholder Funds 2012-12-31 £ 2,621
Shareholder Funds 2011-12-31 £ 1,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHPOINT AVIATION SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHPOINT AVIATION SERVICES LTD.
Trademarks
We have not found any records of NORTHPOINT AVIATION SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHPOINT AVIATION SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as NORTHPOINT AVIATION SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHPOINT AVIATION SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHPOINT AVIATION SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHPOINT AVIATION SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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