EDINBURGH REFUELLERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN
Company number SC103442
Status Active
Incorporation Date 2 March 1987
Company Type Private Limited Company
Address 115 GEORGE STREET, 4TH FLOOR, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of David Robert Brooks as a director on 31 January 2017; Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of EDINBURGH REFUELLERS LIMITED are www.edinburghrefuellers.co.uk, and www.edinburgh-refuellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Edinburgh Refuellers Limited is a Private Limited Company. The company registration number is SC103442. Edinburgh Refuellers Limited has been working since 02 March 1987. The present status of the company is Active. The registered address of Edinburgh Refuellers Limited is 115 George Street 4th Floor Edinburgh Eh2 4jn. . FREEMAN, Yvette Helen is a Director of the company. RUBACK, Daniel David is a Director of the company. Secretary BAKER, Rachel Dawn has been resigned. Secretary BENNETT, Peter Arnold has been resigned. Secretary EASSON, John Robertson has been resigned. Secretary HALL, Gareth has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary HINGSTON, Paul Anthony has been resigned. Secretary MILLER, John Campbell has been resigned. Secretary POW, James has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Secretary SMYTH, Craig Allan Gibson has been resigned. Director BAKER, Rachel Dawn has been resigned. Director BENNETT, Peter Arnold has been resigned. Director BEST, David Hugh has been resigned. Director BOOTLAND, Douglas has been resigned. Director BOUWER, Peter John has been resigned. Director BROOKS, David Robert has been resigned. Director BUCHANAN, Gordon has been resigned. Director EASSON, John Robertson has been resigned. Director FREEMAN, Yvette Helen has been resigned. Director GARDNER, Allan Paul has been resigned. Director GIBNEY, Joseph Laurence has been resigned. Director HALL, Gareth has been resigned. Director HASKINS, Elizabeth A has been resigned. Director HOWARD-JOHNSTON, Peter Phillip Dawyck has been resigned. Director INSTONE, Paul Robert has been resigned. Director JOHNSTONE, Mark has been resigned. Director MACDONALD, Alexander Joseph has been resigned. Director MACMILLAN, Ian Clive has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director PARK, Graeme has been resigned. Director PEARSE, Pat has been resigned. Director REDMOND, John Joseph has been resigned. Director ROBERTS, Alexander has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Director TEITTINEN, Sami Tapio has been resigned. Director WALKER, Mervyn has been resigned. Director WRIGHT, John Nelson has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FREEMAN, Yvette Helen
Appointed Date: 19 December 2016
58 years old
Director
RUBACK, Daniel David
Appointed Date: 12 February 2015
48 years old

Resigned Directors

Secretary
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
Secretary
BENNETT, Peter Arnold
Resigned: 25 November 1992
Secretary
EASSON, John Robertson
Resigned: 30 March 1999
Appointed Date: 25 November 1992
Secretary
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 22 November 2007
Secretary
HARNDEN, Philip
Resigned: 11 August 2004
Appointed Date: 31 March 2000
Secretary
HINGSTON, Paul Anthony
Resigned: 07 January 2005
Appointed Date: 11 August 2004
Secretary
MILLER, John Campbell
Resigned: 31 October 1990
Secretary
POW, James
Resigned: 04 April 1990
Secretary
SHAW, Sarah Margaret
Resigned: 22 November 2007
Appointed Date: 07 January 2005
Secretary
SMYTH, Craig Allan Gibson
Resigned: 31 March 2000
Appointed Date: 30 March 1999
Director
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
54 years old
Director
BENNETT, Peter Arnold
Resigned: 25 November 1992
83 years old
Director
BEST, David Hugh
Resigned: 01 July 2009
Appointed Date: 11 August 2004
59 years old
Director
BOOTLAND, Douglas
Resigned: 04 April 1990
Director
BOUWER, Peter John
Resigned: 27 February 2015
Appointed Date: 12 February 2013
69 years old
Director
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 12 February 2013
48 years old
Director
BUCHANAN, Gordon
Resigned: 20 June 2003
Appointed Date: 06 April 2001
52 years old
Director
EASSON, John Robertson
Resigned: 30 March 1999
Appointed Date: 25 November 1992
75 years old
Director
FREEMAN, Yvette Helen
Resigned: 19 February 2015
Appointed Date: 12 February 2015
58 years old
Director
GARDNER, Allan Paul
Resigned: 02 July 2001
Appointed Date: 06 April 2001
73 years old
Director
GIBNEY, Joseph Laurence
Resigned: 21 January 2013
Appointed Date: 02 August 2011
52 years old
Director
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 07 August 2008
53 years old
Director
HASKINS, Elizabeth A
Resigned: 01 December 2005
Appointed Date: 11 August 2004
72 years old
Director
HOWARD-JOHNSTON, Peter Phillip Dawyck
Resigned: 25 November 1992
75 years old
Director
INSTONE, Paul Robert
Resigned: 11 August 2004
Appointed Date: 31 December 2002
65 years old
Director
JOHNSTONE, Mark
Resigned: 01 August 2012
Appointed Date: 01 July 2009
57 years old
Director
MACDONALD, Alexander Joseph
Resigned: 07 August 2008
Appointed Date: 15 March 2001
67 years old
Director
MACMILLAN, Ian Clive
Resigned: 11 August 2004
Appointed Date: 01 January 2004
77 years old
Director
MARCHANT, Guy Stephen
Resigned: 12 February 2013
Appointed Date: 02 August 2011
51 years old
Director
PARK, Graeme
Resigned: 28 February 2005
Appointed Date: 11 August 2004
56 years old
Director
PEARSE, Pat
Resigned: 18 March 2014
Appointed Date: 21 January 2013
70 years old
Director
REDMOND, John Joseph
Resigned: 20 June 2003
Appointed Date: 15 March 2001
58 years old
Director
ROBERTS, Alexander
Resigned: 31 March 1999
Appointed Date: 25 November 1992
62 years old
Director
SMITH, Peter Simon
Resigned: 31 December 2002
Appointed Date: 30 March 1999
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 31 December 2002
Appointed Date: 30 March 1999
58 years old
Director
TEITTINEN, Sami Tapio
Resigned: 12 February 2013
Appointed Date: 01 August 2012
50 years old
Director
WALKER, Mervyn
Resigned: 11 August 2004
Appointed Date: 02 July 2001
65 years old
Director
WRIGHT, John Nelson
Resigned: 04 April 1991
76 years old

Persons With Significant Control

Signature Flight Support Uk Regions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH REFUELLERS LIMITED Events

03 Feb 2017
Termination of appointment of David Robert Brooks as a director on 31 January 2017
20 Dec 2016
Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 148 more events
26 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1987
Registered office changed on 26/06/87 from: 24 castle street edinburgh EH2 3HT
07 May 1987
Company name changed edinburgh refuellors LIMITED\certificate issued on 07/05/87
20 Apr 1987
Company name changed imbrook LIMITED\certificate issued on 20/04/87
25 Feb 1987
Certificate of Incorporation

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