Kirknewton Flying Group Limited in Kirknewton MIDLOTHIAN

Kirknewton Flying Group Limited MIDLOTHIAN

Founded in 2007, Kirknewton Flying Group, classified under reg no. SC335192 is an active company. Currently registered at Hangar 1, Kirknewton Airfield EH27 8DA, Midlothian the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Simon M., James R. and Gordon G. and others. Of them, Gerard R. has been with the company the longest, being appointed on 18 October 2011 and Simon M. has been with the company for the least time - from 8 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kirknewton Flying Group Limited Address / Contact

Office Address	Hangar 1, Kirknewton Airfield
Office Address2	Kirknewton
Town	Midlothian
Post code	EH27 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC335192
Date of Incorporation	Wed, 12th Dec 2007
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Simon M.

Position: Director

Appointed: 08 February 2021

James R.

Position: Director

Appointed: 15 May 2015

Gordon G.

Position: Director

Appointed: 17 November 2014

Andrew B.

Position: Director

Appointed: 17 November 2014

Gerard R.

Position: Director

Appointed: 18 October 2011

Paul W.

Position: Director

Appointed: 08 February 2021

Resigned: 06 December 2021

Kevin W.

Position: Director

Appointed: 15 May 2015

Resigned: 24 May 2020

Christopher W.

Position: Director

Appointed: 28 October 2014

Resigned: 08 February 2021

Charles M.

Position: Director

Appointed: 16 March 2013

Resigned: 30 October 2014

Mark A.

Position: Director

Appointed: 25 February 2012

Resigned: 09 September 2013

Colin W.

Position: Director

Appointed: 21 February 2008

Resigned: 25 February 2012

Christopher W.

Position: Director

Appointed: 21 February 2008

Resigned: 25 February 2012

John G.

Position: Director

Appointed: 21 February 2008

Resigned: 29 October 2014

William M.

Position: Secretary

Appointed: 21 February 2008

Resigned: 15 May 2015

William M.

Position: Director

Appointed: 12 December 2007

Resigned: 15 May 2015

John G.

Position: Secretary

Appointed: 12 December 2007

Resigned: 21 February 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Gordon G. The abovementioned PSC has significiant influence or control over this company,.

Gordon G.

Notified on	1 May 2016
Ceased on	12 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 2nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 17th, June 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-12-06 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, October 2021	accounts	Free Download (3 pages)
CH01	On 2021-04-01 director's details were changed filed on: 4th, April 2021	officers	Free Download (2 pages)
CH01	On 2021-03-11 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-08 filed on: 11th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-08 filed on: 11th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-08 filed on: 10th, March 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2020-05-24 filed on: 1st, June 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 24th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-12, no shareholders list filed on: 14th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-05-15 filed on: 18th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-15 filed on: 18th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-15 filed on: 18th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-15 filed on: 18th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-12, no shareholders list filed on: 6th, January 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-11-17 filed on: 19th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-17 filed on: 19th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-30 filed on: 3rd, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-28 filed on: 3rd, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-29 filed on: 3rd, November 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-12, no shareholders list filed on: 15th, December 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, May 2013	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2013	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, March 2013	incorporation	Free Download (12 pages)
AP01	New director was appointed on 2013-03-23 filed on: 23rd, March 2013	officers	Free Download (2 pages)
CH01	On 2013-03-23 director's details were changed filed on: 23rd, March 2013	officers	Free Download (2 pages)
CH01	On 2013-03-23 director's details were changed filed on: 23rd, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-12, no shareholders list filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-03-05 filed on: 5th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-02 filed on: 2nd, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-03-02 filed on: 2nd, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-12-12, no shareholders list filed on: 9th, January 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, May 2011	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2011	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, March 2011	incorporation	Free Download (11 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 15th, January 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-12, no shareholders list filed on: 20th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, March 2010	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-03-31 filed on: 16th, March 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-12, no shareholders list filed on: 24th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009-12-18 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-18 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-18 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-18 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 22nd, December 2008	officers	Free Download (1 page)
288a	On 2008-03-27 Director appointed filed on: 27th, March 2008	officers	Free Download (2 pages)
288a	On 2008-03-17 Secretary appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
288b	On 2008-03-17 Appointment terminated secretary filed on: 17th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-17 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
288a	On 2008-03-17 Director appointed filed on: 17th, March 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, December 2007	incorporation	Free Download (17 pages)

Kirknewton Flying Group Limited MIDLOTHIAN

Kirknewton Flying Group Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

James R.

Gordon G.

Andrew B.

Gerard R.

Paul W.

Kevin W.

Christopher W.

Charles M.

Mark A.

Colin W.

Christopher W.

John G.

William M.

William M.

John G.

People with significant control

Company filings

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