Advanced company searchLink opens in new window

SECURE AIR PARKS (EDINBURGH) LIMITED

Company number SC115834

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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