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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)
25 May 2018 MR04 Satisfaction of charge 1 in full
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
26 Jan 2017 TM02 Termination of appointment of Robert Heron Bruce as a secretary on 14 May 2016
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Aug 2016 TM01 Termination of appointment of Robert Heron Bruce as a director on 14 May 2016
12 Aug 2016 TM02 Termination of appointment of a secretary
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 Jan 2014 CH01 Director's details changed for Mr Steven Dand on 30 June 2013
30 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Steven Dand on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Robert Heron Bruce on 19 January 2010