Active
Company Information for SCOTLAND'S CHARITY AIR AMBULANCE
CONTROL TOWER, PERTH AIRPORT, PERTH, PH2 6PL,
|
Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
SCOTLAND'S CHARITY AIR AMBULANCE | ||
Legal Registered Office | ||
CONTROL TOWER PERTH AIRPORT PERTH PH2 6PL Other companies in PH2 | ||
Previous Names | ||
|
Company Number | SC384396 | |
---|---|---|
Company ID Number | SC384396 | |
Date formed | 2010-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 07:16:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
||
PAUL BASSETT |
||
MICHAEL EDWIN BEALE |
||
ALAN JOHN KIRK BELL |
||
JOHN LOUIS BULLOUGH |
||
HENRY BENEDICT LAWSON |
||
JOYCE CHARLOTTE LESLIE |
||
KEVIN ANDREW RICHMOND |
||
MARTIN PETER TOGNERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAREN JOHN MOCHRIE |
Director | ||
GAVIN JOHN DAVEY |
Director | ||
RODERICK ARCHIBALD GRAHAM YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERTHSHIRE CHAMBER OF COMMERCE. | Director | 2007-07-03 | CURRENT | 1941-09-30 | Active | |
BELL ASSET MANAGEMENT LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
ISLAND LEISURE LIMITED | Director | 2008-03-31 | CURRENT | 1989-07-26 | Active | |
MCEWENS OF PERTH (HOLDINGS) LIMITED | Director | 2008-01-18 | CURRENT | 1927-03-14 | Dissolved 2017-01-10 | |
BULLOUGHS (SCOTLAND) LIMITED | Director | 2008-01-15 | CURRENT | 1981-12-10 | Dissolved 2016-12-27 | |
MCEWENS DIRECT LIMITED | Director | 2007-10-01 | CURRENT | 2007-08-17 | Dissolved 2017-01-10 | |
MCEWENS OF PERTH LIMITED | Director | 2007-07-19 | CURRENT | 1969-02-01 | In Administration/Administrative Receiver | |
FRAZERS OF PERTH, LIMITED | Director | 2007-01-18 | CURRENT | 1930-09-20 | Dissolved 2017-01-10 | |
MEADOWSIDE TRUSTEES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
MEADOWSIDE NOMINEES LIMITED | Director | 2009-12-10 | CURRENT | 2007-07-05 | Active | |
MORRIS LESLIE PLANT LIMITED | Director | 2010-11-12 | CURRENT | 2008-11-11 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2015-12-14 | CURRENT | 2010-12-21 | Active | |
FRONTIER IP GROUP PLC | Director | 2011-12-15 | CURRENT | 2007-05-29 | Active | |
RUSHYGLEN LIMITED | Director | 2007-03-08 | CURRENT | 2005-10-24 | Active | |
LAVEROCK PROPERTIES LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HOLLOWAY | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN KIRK BELL | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW RICHMOND | ||
DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | ||
DIRECTOR APPOINTED MR MIKE JAMES STEWART | ||
DIRECTOR APPOINTED MR SEAN ANTONY COX | ||
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CARRUTHERS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY BENEDICT LAWSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LOUIS BULLOUGH | ||
DIRECTOR APPOINTED MR STEPHEN JAMES CARRUTHERS | ||
DIRECTOR APPOINTED MR ALASTAIR MACGREGOR COUPER | ||
DIRECTOR APPOINTED MS MYRA ANNE HILLEY | ||
DIRECTOR APPOINTED MS HELEN MARGARET PAGE | ||
DIRECTOR APPOINTED MR RICHARD JAMES HOLLOWAY | ||
DIRECTOR APPOINTED MS JANICE CATHERINE CUTTING | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Paul Bassett on 2022-08-28 | ||
Director's details changed for Mrs Carol Anne Sinclair on 2022-08-28 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Bassett on 2022-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan John Kirk Bell on 2020-08-25 | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANNE SINCLAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Joyce Charlotte Leslie on 2019-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER TOGNERI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Andrew Richmond on 2018-08-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN MOCHRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR HENRY BENEDICT LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER TOGNERI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Alan John Kirk Bell on 2014-09-15 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVEY | |
AP01 | DIRECTOR APPOINTED KEVIN ANDREW RICHMOND | |
AP01 | DIRECTOR APPOINTED DAREN JOHN MOCHRIE | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOYCE CHARLOTTE LESLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 56-72 ST JOHN STREET PERTH PH1 5SN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TAYSIDE HEMS CERTIFICATE ISSUED ON 10/10/12 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 20/09/2012 | |
AR01 | 27/08/12 NO MEMBER LIST | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ALAN JOHN KIRK BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK YOUNG | |
AR01 | 27/08/11 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/09/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SCOTLAND'S CHARITY AIR AMBULANCE 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. |