Company NameScotair Ltd
Company StatusDissolved
Company Number05209051
CategoryPrivate Limited Company
Incorporation Date18 August 2004(19 years, 7 months ago)
Dissolution Date12 September 2023 (6 months, 2 weeks ago)
Previous NameSidcup Heating And Ventilating Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Paul William Martin
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2004(1 day after company formation)
Appointment Duration19 years (closed 12 September 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address110 Glencairn Street
Stevenston
Ayrshire
KA20 3BT
Scotland
Secretary NameSusan Jean Martin
NationalityBritish
StatusResigned
Appointed19 August 2004(1 day after company formation)
Appointment Duration7 years, 1 month (resigned 03 October 2011)
RoleCompany Director
Correspondence Address49 Suffolk Road
Sidcup
Kent
DA14 5DD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 August 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 August 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth-£10,242
Cash£191
Current Liabilities£18,164

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Filing History

23 January 2021Unaudited abridged accounts made up to 31 August 2020 (8 pages)
27 August 2020Confirmation statement made on 18 August 2020 with updates (4 pages)
21 January 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
23 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
23 January 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
13 September 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
23 May 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
31 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
6 February 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 February 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 September 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
1 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
14 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(3 pages)
19 September 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 September 2013 (1 page)
19 September 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 September 2013 (1 page)
19 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(3 pages)
22 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 October 2012Company name changed sidcup heating and ventilating LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
(3 pages)
24 October 2012Company name changed sidcup heating and ventilating LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
(3 pages)
13 September 2012Director's details changed for Paul William Martin on 18 August 2012 (3 pages)
13 September 2012Director's details changed for Paul William Martin on 18 August 2012 (3 pages)
13 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
13 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 October 2011Termination of appointment of Susan Martin as a secretary (1 page)
7 October 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
7 October 2011Termination of appointment of Susan Martin as a secretary (1 page)
4 October 2011Termination of appointment of Susan Martin as a secretary (1 page)
4 October 2011Termination of appointment of Susan Martin as a secretary (1 page)
3 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Paul William Martin on 18 August 2010 (2 pages)
15 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Paul William Martin on 18 August 2010 (2 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 September 2009Registered office changed on 24/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page)
24 September 2009Registered office changed on 24/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page)
24 September 2009Return made up to 18/08/09; full list of members (3 pages)
24 September 2009Return made up to 18/08/09; full list of members (3 pages)
1 July 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
1 July 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
19 September 2008Return made up to 18/08/08; full list of members (3 pages)
19 September 2008Return made up to 18/08/08; full list of members (3 pages)
30 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
30 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
17 September 2007Return made up to 18/08/07; full list of members (2 pages)
17 September 2007Return made up to 18/08/07; full list of members (2 pages)
28 November 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
28 November 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
28 November 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
28 November 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
28 September 2006Return made up to 18/08/06; full list of members (2 pages)
28 September 2006Return made up to 18/08/06; full list of members (2 pages)
20 September 2005Return made up to 18/08/05; full list of members (6 pages)
20 September 2005Return made up to 18/08/05; full list of members (6 pages)
27 September 2004Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
27 September 2004New director appointed (2 pages)
27 September 2004Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
27 September 2004New director appointed (2 pages)
27 September 2004New secretary appointed (2 pages)
27 September 2004New secretary appointed (2 pages)
20 August 2004Secretary resigned (1 page)
20 August 2004Secretary resigned (1 page)
20 August 2004Director resigned (1 page)
20 August 2004Director resigned (1 page)
18 August 2004Incorporation (9 pages)
18 August 2004Incorporation (9 pages)