MALTACOURT (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
MALTACOURT (SCOTLAND) LIMITED
COMPANY NUMBER
SC109389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
22/02/1988
(36 years and 9 months old)
WEBSITE
www.extrordinair.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1988
27/06/2022
EXTR-ORDIN-AIR LIMITED
View all previous names
EDINBURGH
EH12 0AL
Telephone: 01313177277
TPS: No
Rooms 1/10, 1/11 And 1/13, Spitf
Turnhouse Business Park
Edinburgh
EH12 0AL
EH12 0AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALTACOURT LIMITED | Active - Accounts Filed | View Report |
| EXTR-ORDIN-AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member LOGICALL GROUP B.V. (932851890) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALTACOURT (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTACOURT (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTACOURT (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/1989 - 10/07/1990 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALTACOURT LIMITED | Active - Accounts Filed | View Report |
| EXTR-ORDIN-AIR LIMITED | Active - Accounts Filed | View Report |
| FREIGHTLINE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member LOGICALL GROUP B.V. (932851890) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | JANSSEN GROUP OF COMPANIES B.V. (931031073) has left the board |
| 29/06/2023 | Matthew Paul Beech (913528231) has left the board |
| 21/06/2023 | New Board Member JANSSEN GROUP OF COMPANIES B.V. (931031073) Appointed |
| 08/06/2023 | New Accounts filed |
| 16/03/2023 | Peter Derek Fraser (924705292) has left the board |
| 09/11/2022 | New Board Member Holly Todd (930197386) Appointed |
| 09/11/2022 | New Board Member Alan Bryce Robert Waddell (930197327) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 27/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Adam Williams (919590168) Appointed |
| 21/08/2019 | Adam Williams (924527188) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | Raymond Paterson (925043547) has left the board |
| 09/05/2019 | Matthew Paul Beech (924705282) has left the board |
| 09/05/2019 | New Board Member Matthew Paul Beech (913528231) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Company Secretary Raymond Paterson (925043547) Appointed |
| 08/06/2018 | Change in Reg. Office |
| 07/06/2018 | Raymond Paterson (907188287) has left the board |
| 07/06/2018 | Thomas Collin (918004482) has left the board |
| 07/06/2018 | Sylvia Jane Fleming (906627175) has left the board |
| 07/06/2018 | New Board Member Peter Derek Fraser (924705292) Appointed |
| 07/06/2018 | New Board Member Adam Williams (924527188) Appointed |
| 07/06/2018 | New Board Member Matthew Paul Beech (924705282) Appointed |
| 29/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 07/08/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 26/07/2013 | New Board Member Colin Thomas (918004482) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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