Northpoint Aviation Services Ltd.. Head office in Edinburgh. Check Director.

Northpoint Aviation Services Ltd., Edinburgh

Northpoint Aviation Services Ltd. is a private limited company. Situated at 5 South Charlotte Street, Edinburgh EH2 4AN, the above-mentioned 19 years old firm was incorporated on 2005-04-26 and is classified as "non-scheduled passenger air transport" (SIC code: 51102).
1 director can be found in the business: Christopher C. (appointed on 30 January 2022). Among the secretaries (1 in total), we can name: Richard M. (appointed on 01 January 2022).

About
Name: Northpoint Aviation Services Ltd.
Number: SC283848
Incorporation date: 2005-04-26
End of financial year: 31 December


Address:	5 South Charlotte Street Edinburgh EH2 4AN
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Basil O.

1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,328	43,516	153,568	269,627	163,638	245,225	329,085	259,928	226,276	156,852	167,708	146,707
Fixed Assets	-	-	-	-	-	-	150	1,705	-	-	455	142,242
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,498	2,621	18,402	64,295	61,934	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	433	726	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,779	2,621	18,402	64,295	61,934	104,752	157,327	148,731	160,357	127,382	123,862	-

The date for Northpoint Aviation Services Ltd. confirmation statement filing is 2024-04-30. The most recent one was submitted on 2023-04-16. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Basil O. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	14th April 2022 - the day director's appointment was terminated filed on: 26th, April 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	14th April 2022 - the day director's appointment was terminated filed on: 26th, April 2022 \| officers	Free Download (1 page)
AD01	Address change date: 22nd March 2022. New Address: 5 South Charlotte Street Edinburgh EH2 4AN. Previous address: Dalriada Farr Inverness IV2 6XJ filed on: 22nd, March 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 30th January 2022 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
TM02	31st December 2021 - the day secretary's appointment was terminated filed on: 7th, January 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st January 2022 filed on: 7th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 7th April 2017 filed on: 9th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2015 with full list of members filed on: 18th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 16th April 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th April 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, April 2011 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 30th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 26th April 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Kerrowgair House Ardersier Inverness IV2 7QU on 21st January 2010 filed on: 21st, January 2010 \| address	Free Download (1 page)
TM02	21st January 2010 - the day secretary's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, October 2008 \| accounts	Free Download (2 pages)
288a	On 18th June 2008 Secretary appointed filed on: 18th, June 2008 \| officers	Free Download (1 page)
288b	On 17th June 2008 Appointment terminated secretary filed on: 17th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to 28th April 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
288b	On 9th January 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On 9th January 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 6th, August 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 6th, August 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
288a	On 4th January 2007 New secretary appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
288a	On 4th January 2007 New secretary appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (6 pages)
288b	On 5th June 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288b	On 5th June 2006 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288a	On 17th May 2005 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On 17th May 2005 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288a	On 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288a	On 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288a	On 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288b	On 28th April 2005 Secretary resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
288b	On 28th April 2005 Secretary resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
288b	On 28th April 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
288b	On 28th April 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, April 2005 \| incorporation	Free Download (16 pages)

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