ROAD AIR COURIER EXPRESS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1BH

Company number SC186440
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address 129 COMELY BANK ROAD, EDINBURGH, EH4 1BH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROAD AIR COURIER EXPRESS LTD. are www.roadaircourierexpress.co.uk, and www.road-air-courier-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Road Air Courier Express Ltd is a Private Limited Company. The company registration number is SC186440. Road Air Courier Express Ltd has been working since 05 June 1998. The present status of the company is Active. The registered address of Road Air Courier Express Ltd is 129 Comely Bank Road Edinburgh Eh4 1bh. . DOWNIE, Thomas B is a Secretary of the company. SMITH, John Paul is a Director of the company. Secretary FROST, Stephen has been resigned. Secretary ORR, Carole has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Director CALDER, John Nicholas has been resigned. Director HOULDSWORTH, Simon Richard has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DOWNIE, Thomas B
Appointed Date: 06 February 2009
Director
SMITH, John Paul
Appointed Date: 05 June 1998
61 years old

Resigned Directors

Secretary
FROST, Stephen
Resigned: 30 May 2006
Appointed Date: 05 June 1998
Secretary
ORR, Carole
Resigned: 06 February 2009
Appointed Date: 30 May 2006
Nominee Secretary
TRAINER, Diane
Resigned: 05 June 1998
Appointed Date: 05 June 1998
Director
CALDER, John Nicholas
Resigned: 03 June 2005
Appointed Date: 17 August 2004
59 years old
Director
HOULDSWORTH, Simon Richard
Resigned: 19 September 2002
Appointed Date: 10 June 2002
54 years old
Nominee Director
MCINTOSH, Susan
Resigned: 05 June 1998
Appointed Date: 05 June 1998
55 years old
Nominee Director
TRAINER, Peter
Resigned: 05 June 1998
Appointed Date: 05 June 1998
73 years old

ROAD AIR COURIER EXPRESS LTD. Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
31 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
26 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1998
Registered office changed on 26/06/98 from: 41 pittville street edinburgh EH15 2BX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 1998
Incorporation

ROAD AIR COURIER EXPRESS LTD. Charges

13 June 2001
Bond & floating charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 January 2001
Standard security
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 127 broughton road, edinburgh.

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