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EDINBURGH AIR CENTRE LIMITED

Company number SC137473

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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)
21 Feb 2002 419a(Scot) Dec mort/charge *
23 May 2001 363s Return made up to 31/03/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
26 Jun 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director resigned
24 Jan 2000 AA Full accounts made up to 30 April 1999
11 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Sep 1999 288a New director appointed
08 Sep 1999 287 Registered office changed on 08/09/99 from: 6 st colme street edinburgh EH3 6AD
01 Apr 1999 363s Return made up to 31/03/99; full list of members
14 Oct 1998 AA Accounts for a small company made up to 30 April 1998
16 Jul 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1998 363s Return made up to 31/03/98; full list of members
17 Feb 1998 AA Accounts for a small company made up to 30 April 1997
08 Sep 1997 410(Scot) Partic of mort/charge *
29 Jul 1997 410(Scot) Partic of mort/charge *
11 Apr 1997 363s Return made up to 31/03/97; no change of members
04 Dec 1996 410(Scot) Partic of mort/charge *
14 Nov 1996 88(2)R Ad 11/11/96--------- £ si 128727@1=128727 £ ic 100/128827
14 Nov 1996 123 Nc inc already adjusted 11/11/96
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Oct 1996 288b Secretary resigned
25 Oct 1996 288a New secretary appointed
02 Sep 1996 AA Full accounts made up to 30 April 1996
16 Jul 1996 410(Scot) Partic of mort/charge *
02 May 1996 363s Return made up to 31/03/96; full list of members
  • 363(287) ‐ Registered office changed on 02/05/96