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Company Information for

COLIN MACKAY AVIATION LIMITED

ABERDEEN, AB10 1JB,
Company Registration Number
SC326317
Private Limited Company
Dissolved

Dissolved 2015-05-11

Company Overview

About Colin Mackay Aviation Ltd
COLIN MACKAY AVIATION LIMITED was founded on 2007-06-25 and had its registered office in Aberdeen. The company was dissolved on the 2015-05-11 and is no longer trading or active.

Key Data
Company Name
COLIN MACKAY AVIATION LIMITED
 
Legal Registered Office
ABERDEEN
AB10 1JB
Other companies in AB10
 
Filing Information
Company Number SC326317
Date formed 2007-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2015-05-11
Type of accounts SMALL
Last Datalog update: 2015-09-21 07:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIN MACKAY AVIATION LIMITED
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Company Officers of COLIN MACKAY AVIATION LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MELVILLE BISSET
 Company Secretary 2007-06-29
AJAY CHOPRA
 Director 2007-06-29
MORRIS YOUNG LESLIE
 Director 2007-06-29
COLIN MACKAY
 Director 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MELVILLE BISSET
 Director 2007-06-25 2007-06-30
FIONA WALKER
 Company Secretary 2007-06-25 2007-06-29
BRIAN REID LTD.
 Company Secretary 2007-06-25 2007-06-25
STEPHEN MABBOTT LTD.
 Director 2007-06-25 2007-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MELVILLE BISSET PAC RECRUITMENT LIMITED Company Secretary 2008-09-02 CURRENT 2008-09-02 Dissolved 2016-12-20
ALEXANDER MELVILLE BISSET AIR CHARTER SCOTLAND LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-14 Active
ALEXANDER MELVILLE BISSET AIR CHARTER SCOTLAND (HOLDINGS) LIMITED Company Secretary 2006-06-05 CURRENT 2001-04-18 Active
AJAY CHOPRA CS PROPERTIES SOLUTIONS LTD. Director 2008-02-29 CURRENT 2008-02-29 Dissolved 2014-10-17
AJAY CHOPRA CS PROPERTIES SALES LIMITED Director 2003-05-21 CURRENT 2003-05-21 Liquidation
AJAY CHOPRA RAGM LIMITED Director 2001-01-11 CURRENT 2001-01-11 Liquidation
MORRIS YOUNG LESLIE MORRIS LESLIE AVIATION LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
MORRIS YOUNG LESLIE MORRIS LESLIE PROPERTY LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
MORRIS YOUNG LESLIE MORRIS LESLIE AUCTIONS LIMITED Director 2010-09-10 CURRENT 2010-08-16 Active
MORRIS YOUNG LESLIE MORRIS LESLIE PLANT LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active
MORRIS YOUNG LESLIE MORRIS LESLIE SOUTH EAST LIMITED Director 2005-06-23 CURRENT 2005-04-26 Active
MORRIS YOUNG LESLIE MORRIS LESLIE PLANT HIRE LTD Director 2000-11-06 CURRENT 2000-10-09 Active
MORRIS YOUNG LESLIE MORRIS LESLIE (SELBY) LIMITED Director 1995-06-30 CURRENT 1995-05-31 Active
MORRIS YOUNG LESLIE CAUSEWAY TRACTORS LIMITED Director 1994-07-12 CURRENT 1994-04-29 Active
MORRIS YOUNG LESLIE IAN SMITH PLANT LIMITED Director 1993-01-11 CURRENT 1993-01-11 Active - Proposal to Strike off
MORRIS YOUNG LESLIE MORRIS LESLIE LIMITED Director 1988-12-31 CURRENT 1985-03-25 Active
COLIN MACKAY CAIRNGORM INVESTMENTS LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off

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
2015-05-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-114.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O BISSETS LTD 135 BUCHANAN STREET GLASGOW G1 2JA
2013-10-304.2(Scot)NOTICE OF WINDING UP ORDER
2013-10-30CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2013-09-234.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2013-07-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-28GAZ1FIRST GAZETTE
2012-07-04LATEST SOC04/07/12 STATEMENT OF CAPITAL;GBP 300
2012-07-04AR0125/06/12 FULL LIST
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-07MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-06-27AR0125/06/11 FULL LIST
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-30AR0125/06/10 FULL LIST
2010-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-30363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-10225PREVSHO FROM 31/08/2008 TO 30/06/2008
2008-09-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-18363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-20225CURREXT FROM 30/06/2008 TO 31/08/2008
2008-03-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-2688(2)RAD 29/06/07--------- £ SI 298@1=298 £ IC 1/299
2007-07-17123£ NC 100/300 25/06/07
2007-07-17RES04NC INC ALREADY ADJUSTED 25/06/07
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: C/O BISSETS LIMITED, SUITE 3/5 135 BUCHANAN STREET GLASGOW G1 2JA
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bSECRETARY RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288aNEW SECRETARY APPOINTED
2007-07-02288bSECRETARY RESIGNED
2007-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to COLIN MACKAY AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-09-27
Proposal to Strike Off2013-06-28
Fines / Sanctions
No fines or sanctions have been issued against COLIN MACKAY AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2008-09-12 Satisfied CLYDESDALE BANK PLC
AIRCRAFT MORTGAGE 2008-03-19 Outstanding CLYDESDALE BANK PLC
AIRCRAFT MORTGAGE 2008-03-19 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2008-03-11 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of COLIN MACKAY AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLIN MACKAY AVIATION LIMITED
Trademarks
We have not found any records of COLIN MACKAY AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLIN MACKAY AVIATION LIMITED. 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 (77351 - Renting and leasing of air passenger transport equipment) as COLIN MACKAY AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLIN MACKAY AVIATION LIMITED 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCOLIN MACKAY AVIATION LIMITEDEvent Date2013-09-27
Notice is hereby given that on 13 September 2013 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by Colin Mackay Aviation Limited, C/o Bissets Limited, 135 Buchanan Street, Glasgow G1 2JA, (the Company) craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed, and that in the meantime Blair Carnegie Nimmo and Geoffrey Isaac Jacobs, Insolvency Practitioners, both of KPMG LLP, 191 West George Street, Glasgow G2 2LJ be appointed Joint Provisional Liquidators of the Company; in which Petition the Sheriff at Glasgow by Interlocutor of 17 September 2013 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within 8 days of intimation, service or advertisement; and eo die appointed the said Blair Carnegie Nimmo and Geoffrey Isaac Jacobs to be Joint Provisional Liquidators of the Company with the powers contained in Paragraphs 4 and 5 in Part 2 of Schedule 4 to the Insolvency Act 1986, including the power to dispose of and manage its assets; all of which notice is hereby given. Wright, Johnston & Mackenzie LLP , 302 St. Vincent Street, Glasgow G2 5RZ Agents for the Petitioner
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOLIN MACKAY AVIATION LIMITEDEvent Date2013-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLIN MACKAY AVIATION LIMITED 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 COLIN MACKAY AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB10 1JB