EDINBURGH AIRPORT SERVICES LIMITED

Company number SC647041

Date	Type	Description	View / Download
25 Jun 2024	TM01	Termination of appointment of Alastair Macgregor Couper as a director on 25 June 2024	(1 page)
06 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(62 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Feb 2024	CH01	Director's details changed for Mr Adam Nicholas Wilson on 1 February 2024	(2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Adam Nicholas Wilson on 18 January 2024	(2 pages)
18 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Mar 2023	PSC05	Change of details for Edinburgh Airport Limited as a person with significant control on 10 December 2019	(2 pages)
31 Mar 2023	PSC02	Notification of Natwest Markets Plc as a person with significant control on 10 December 2019	(2 pages)
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
14 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
03 Feb 2021	AP01	Appointment of Mr Adam Nicholas Wilson as a director on 3 February 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Fraser James Robertson as a director on 3 February 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
24 Oct 2020	AP01	Appointment of Mr Alastair Macgregor Couper as a director on 13 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Adrian Laurence Witherow as a director on 8 October 2020	(1 page)
07 Jan 2020	PSC05	Change of details for Edinburgh Airport Limited as a person with significant control on 7 January 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)