SIGNATURE REFUELERS LIMITED
EDINBURGH BGMGRG LIMITED GREER AVIATION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC197170
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Yvette Helen Freeman as a director on 25 July 2016. The most likely internet sites of SIGNATURE REFUELERS LIMITED are www.signaturerefuelers.co.uk, and www.signature-refuelers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Signature Refuelers Limited is a Private Limited Company. The company registration number is SC197170. Signature Refuelers Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Signature Refuelers Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . FREEMAN, Yvette Helen is a Director of the company. RUBACK, Daniel David is a Director of the company. WEAVER, Benjamin Adam is a Director of the company. Secretary GREER, Robert Mcdowell has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BOUWER, Peter John has been resigned. Director FREEMAN, Yvette Helen has been resigned. Director GIBNEY, Joseph Laurence has been resigned. Director GREER, David Mcewan has been resigned. Director GREER, Margaret Richmond has been resigned. Director GREER, Robert has been resigned. Director GREER, Robert Mcdowell has been resigned. Director JOHNSTONE, Mark Robin has been resigned. Director JOHNSTONE, Mark has been resigned. Director KING, Kathleen has been resigned. Director MACDONALD, Alexander Joseph has been resigned. Director MARCHANT, Guy has been resigned. Director PEARSE, Pat has been resigned. Director TEITTINEN, Sami Tapio has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
FREEMAN, Yvette Helen
Appointed Date: 25 July 2016
57 years old
Director
RUBACK, Daniel David
Appointed Date: 12 February 2015
48 years old
Director
WEAVER, Benjamin Adam
Appointed Date: 06 January 2014
44 years old

Resigned Directors

Secretary
GREER, Robert Mcdowell
Resigned: 18 March 2011
Appointed Date: 11 June 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
BOUWER, Peter John
Resigned: 27 February 2015
Appointed Date: 12 February 2013
69 years old
Director
FREEMAN, Yvette Helen
Resigned: 19 February 2015
Appointed Date: 12 February 2015
57 years old
Director
GIBNEY, Joseph Laurence
Resigned: 12 February 2013
Appointed Date: 02 August 2011
52 years old
Director
GREER, David Mcewan
Resigned: 18 March 2011
Appointed Date: 01 November 2003
57 years old
Director
GREER, Margaret Richmond
Resigned: 18 March 2011
Appointed Date: 11 June 1999
84 years old
Director
GREER, Robert
Resigned: 18 March 2011
Appointed Date: 01 November 2003
60 years old
Director
GREER, Robert Mcdowell
Resigned: 18 March 2011
Appointed Date: 11 June 1999
85 years old
Director
JOHNSTONE, Mark Robin
Resigned: 25 July 2016
Appointed Date: 18 March 2014
57 years old
Director
JOHNSTONE, Mark
Resigned: 01 August 2012
Appointed Date: 18 March 2011
57 years old
Director
KING, Kathleen
Resigned: 27 February 2015
Appointed Date: 12 February 2013
56 years old
Director
MACDONALD, Alexander Joseph
Resigned: 12 February 2013
Appointed Date: 18 March 2011
67 years old
Director
MARCHANT, Guy
Resigned: 12 February 2013
Appointed Date: 02 August 2011
51 years old
Director
PEARSE, Pat
Resigned: 18 March 2014
Appointed Date: 12 February 2013
70 years old
Director
TEITTINEN, Sami Tapio
Resigned: 06 January 2014
Appointed Date: 01 August 2012
50 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 June 1999
Appointed Date: 11 June 1999

Persons With Significant Control

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

SIGNATURE REFUELERS LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jul 2016
Appointment of Mrs Yvette Helen Freeman as a director on 25 July 2016
26 Jul 2016
Termination of appointment of Mark Robin Johnstone as a director on 25 July 2016
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 85 more events
14 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
New director appointed
16 Jun 1999
Director resigned
16 Jun 1999
Secretary resigned
11 Jun 1999
Incorporation

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