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SECURE AIR PARKS (EDINBURGH) LIMITED

Company number 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)
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
25 May 2021 RP04CS01 Second filing of Confirmation Statement dated 17 January 2021
16 Mar 2021 CS01 17/01/21 Statement of Capital gbp 70
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2021
19 Nov 2020 SH06 Cancellation of shares. Statement of capital on 14 October 2020
  • GBP 70
19 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
04 Nov 2020 TM01 Termination of appointment of Iain Gillies as a director on 22 October 2020
04 Nov 2020 PSC07 Cessation of Gail Dand as a person with significant control on 14 October 2020
04 Nov 2020 TM01 Termination of appointment of Gail Dand as a director on 14 October 2020
04 Nov 2020 PSC04 Change of details for Mrs Martha Bruce as a person with significant control on 14 October 2020
22 Jul 2020 PSC01 Notification of Gail Dand as a person with significant control on 16 February 2020
22 Jul 2020 PSC01 Notification of Martha Bruce as a person with significant control on 16 February 2020
16 Jul 2020 PSC07 Cessation of Steven Dand as a person with significant control on 16 February 2020
10 Jun 2020 TM01 Termination of appointment of Paul Mclauchlan Lothian as a director on 5 June 2020
06 Mar 2020 CH01 Director's details changed for Ms Martha Bruce on 4 February 2020
06 Mar 2020 AP01 Appointment of Mrs Gail Dand as a director on 4 February 2020
06 Mar 2020 AP01 Appointment of Mr Paul Mclauchlan Lothian as a director on 4 February 2020
06 Mar 2020 AP01 Appointment of Mr Iain Gillies as a director on 4 February 2020
06 Mar 2020 AP01 Appointment of Ms Martha Bruce as a director on 4 February 2020
28 Feb 2020 TM01 Termination of appointment of Steven Dand as a director on 16 February 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates