PREMIAIR PARKING EDINBURGH LIMITED
Company number SC490826
- Company Overview for PREMIAIR PARKING EDINBURGH LIMITED (SC490826)
- Filing history for PREMIAIR PARKING EDINBURGH LIMITED (SC490826)
- People for PREMIAIR PARKING EDINBURGH LIMITED (SC490826)
- More for PREMIAIR PARKING EDINBURGH LIMITED (SC490826)
| 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) |
|---|---|---|---|
| 24 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 28 May 2024 | AD01 | Registered office address changed from Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP to The Coach House, 12 Rubislaw Terrace Lane Aberdeen AB10 1XF on 28 May 2024 | |
| 10 May 2024 | AP01 | Appointment of Mr John Fife Hyland as a director on 3 July 2023 | |
| 10 May 2024 | AP01 | Appointment of Stuart Charles Oag as a director on 3 July 2023 | |
| 10 May 2024 | TM01 | Termination of appointment of Roderick John Paterson as a director on 3 July 2023 | |
| 10 May 2024 | TM01 | Termination of appointment of Karen Ann Richardson as a director on 3 July 2023 | |
| 10 May 2024 | TM02 | Termination of appointment of Karen Ann Richardson as a secretary on 3 July 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
| 10 Jul 2023 | AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 3 July 2023 | |
| 29 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates | |
| 23 Nov 2022 | PSC05 | Change of details for New Ingliston Ltd as a person with significant control on 19 November 2021 | |
| 30 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
| 05 Jul 2021 | AP01 | Appointment of Mr Graeme Morrison Bone as a director on 1 July 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Sir William Benjamin Bowring Gammell as a director on 1 July 2021 | |
| 30 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Gordon John Millar Keir as a director on 5 May 2021 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
| 02 Oct 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with updates | |
| 02 Jul 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 22 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
| 22 Nov 2018 | CH01 | Director's details changed for Mrs Karen Ann Richardson on 11 November 2018 |