SECURE AIR PARKS (EDINBURGH) LIMITED
Company number SC115834
- Company Overview for SECURE AIR PARKS (EDINBURGH) LIMITED (SC115834)
- Filing history for SECURE AIR PARKS (EDINBURGH) LIMITED (SC115834)
- People for SECURE AIR PARKS (EDINBURGH) LIMITED (SC115834)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Apr 2024 | CH01 | Director's details changed for Mr William Stuart Murray on 1 April 2024 | |
18 Jan 2024 | CH01 | Director's details changed for Mr Allan Alexander King on 18 January 2024 | |
17 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with updates | |
22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
17 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with updates | |
17 Jan 2023 | PSC05 | Change of details for Finjack Limited as a person with significant control on 1 January 2023 | |
17 Jan 2023 | CH01 | Director's details changed for Mr Christopher Alexander Donovan on 1 January 2023 | |
13 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
17 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with updates | |
16 Nov 2021 | AP01 | Appointment of Mr Christopher Alexander Donovan as a director on 10 November 2021 | |
29 Oct 2021 | AD01 | Registered office address changed from 3 Alva Street Edinburgh EH2 4PH Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 29 October 2021 | |
29 Oct 2021 | AP01 | Appointment of Mr Darren Robert Goodey as a director on 21 October 2021 | |
29 Oct 2021 | AP01 | Appointment of Mr William Stuart Murray as a director on 21 October 2021 | |
29 Oct 2021 | AP01 | Appointment of Mr Bernard Patrick Dickson as a director on 21 October 2021 | |
28 Oct 2021 | MA | Memorandum and Articles of Association | |
28 Oct 2021 | RESOLUTIONS |
Resolutions
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28 Oct 2021 | TM01 | Termination of appointment of Martha Bruce as a director on 21 October 2021 | |
28 Oct 2021 | AP01 | Appointment of Allan Alexander King as a director on 21 October 2021 | |
27 Oct 2021 | PSC02 | Notification of Finjack Limited as a person with significant control on 21 October 2021 | |
27 Oct 2021 | AP03 | Appointment of William Stuart Murray as a secretary on 21 October 2021 | |
27 Oct 2021 | PSC07 | Cessation of Martha Bruce as a person with significant control on 21 October 2021 | |
27 Oct 2021 | AD01 | Registered office address changed from 100 Ingliston Road Ingliston Edinburgh EH28 2NB to 3 Alva Street Edinburgh EH2 4PH on 27 October 2021 | |
27 Oct 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 March 2022 | |
03 Aug 2021 | CH01 | Director's details changed for Mrs Martha Bruce on 3 August 2021 | |
11 Jun 2021 | AA | Total exemption full accounts made up to 30 April 2021 |