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EDINBURGH AIRPORT CARS LTD

Company number SC437641

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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 May 2017	AP01	Appointment of Mr Anthony Wallace Kenmuir as a director on 9 May 2017	View PDF Appointment of Mr Anthony Wallace Kenmuir as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Stuart John Macintyre as a director on 9 May 2017	View PDF Appointment of Mr Stuart John Macintyre as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Kevin Wood as a director on 30 April 2017	View PDF Termination of appointment of Kevin Wood as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	TM01	Termination of appointment of Joseph Conway as a director on 20 March 2016	View PDF Termination of appointment of Joseph Conway as a director on 20 March 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AD01	Registered office address changed from 8 St. Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014	View PDF Registered office address changed from 8 St. Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AP01	Appointment of Mr Kevin Wood as a director on 23 July 2014	View PDF Appointment of Mr Kevin Wood as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AP01	Appointment of Mr Joseph Conway as a director	View PDF Appointment of Mr Joseph Conway as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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