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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 Oct 1996 AA Full accounts made up to 30 April 1996
20 Mar 1996 AA Accounts for a small company made up to 30 April 1995
08 Feb 1996 363s Return made up to 27/01/96; full list of members
  • 363(287) ‐ Registered office changed on 08/02/96
  • 363(288) ‐ Secretary's particulars changed
09 Feb 1995 363s Return made up to 27/01/95; full list of members
  • 363(287) ‐ Registered office changed on 09/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/95; full list of members
02 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1994 363s Return made up to 27/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/94; full list of members
07 Feb 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
14 May 1993 363s Return made up to 27/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/93; no change of members
04 Dec 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
28 Jan 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
28 Jan 1992 363b Return made up to 27/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/92; no change of members
15 Mar 1991 363 Return made up to 05/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/90; full list of members
15 Aug 1990 AA Accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1990
15 Aug 1990 225(1) Accounting reference date extended from 05/04 to 30/04
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Request DocumentAccounting reference date extended from 05/04 to 30/04
18 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1989 410(Scot) Partic of mort/charge 7331
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Request DocumentPartic of mort/charge 7331
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 MISC G123 to inc.cap.to £50000
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Request DocumentG123 to inc.cap.to £50000
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1989 MISC Allots 27/01/89 98*£1 ord
05 Feb 1989 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04