Perth Airport 2000 Limited in 4-5 Mitchell Street EDINBURGH

Perth Airport 2000 Limited EDINBURGH

Perth Airport 2000 started in year 2000 as Private Limited Company with registration number SC209111. The Perth Airport 2000 company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Edinburgh at Summit House. Postal code: EH6 7BD. Since Wed, 26th Jul 2000 Perth Airport 2000 Limited is no longer carrying the name Castlelaw (no. 318).

The firm has one director. Leslie W., appointed on 1 August 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Perth Airport 2000 Limited Address / Contact

Office Address	Summit House
Office Address2	4-5 Mitchell Street
Town	Edinburgh
Post code	EH6 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC209111
Date of Incorporation	Thu, 13th Jul 2000
Industry	Service activities incidental to air transportation
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Leslie W.

Position: Director

Appointed: 01 August 2002

Margaret M.

Position: Secretary

Appointed: 01 August 2002

Resigned: 31 December 2006

Robert M.

Position: Director

Appointed: 27 July 2000

Resigned: 31 July 2002

John F.

Position: Secretary

Appointed: 27 July 2000

Resigned: 31 July 2002

John F.

Position: Director

Appointed: 27 July 2000

Resigned: 31 July 2002

Morris L.

Position: Director

Appointed: 27 July 2000

Resigned: 31 December 2006

Messrs Thorntons Ws

Position: Corporate Nominee Secretary

Appointed: 13 July 2000

Resigned: 27 July 2000

Iain H.

Position: Nominee Director

Appointed: 13 July 2000

Resigned: 27 July 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Leslie W. This PSC and has 75,01-100% shares.

Leslie W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Castlelaw (no. 318)	July 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Net Assets Liabilities	82 767	82 870	82 973	83 076	83 179	83 282

Other
Creditors	40 098	40 098	40 098	40 098	40 098	40 098
Net Current Assets Liabilities	40 098	40 098	40 098	40 098	40 098	40 098
Total Assets Less Current Liabilities	40 098	40 098	40 098	40 098	40 098	40 098

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 25th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 18th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 23rd, April 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 1st, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 25th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 20th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 1st, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 27th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 23rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Jul 2011 with full list of members filed on: 9th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 13th Jul 2010 with full list of members filed on: 1st, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 29th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 8th Aug 2002 with shareholders record filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Aug 2002 with shareholders record filed on: 8th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 31st, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 31st, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, August 2000	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, August 2000	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2000	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2000	incorporation	Free Download (15 pages)

Perth Airport 2000 Limited EDINBURGH

Perth Airport 2000 Limited Address / Contact

Company Information / Profile

Company staff

Leslie W.

Margaret M.

Robert M.

John F.

John F.

Morris L.

Messrs Thorntons Ws

Iain H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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