FLIGHTFORM (EDINBURGH) LIMITED
EXETER

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Company number 04029672
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from 12 Marsh Barton Road Marsh Barton Industrial Estate Exeter Devon EX2 8LW to Scot House Matford Park Road Marsh Barton Trading Estate Exeter EX2 8AW on 16 November 2015. The most likely internet sites of FLIGHTFORM (EDINBURGH) LIMITED are www.flightformedinburgh.co.uk, and www.flightform-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Flightform Edinburgh Limited is a Private Limited Company. The company registration number is 04029672. Flightform Edinburgh Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Flightform Edinburgh Limited is Scot House Matford Park Road Marsh Barton Trading Estate Exeter England Ex2 8aw. . GRANADOS, Peter Edwin is a Secretary of the company. GRANADOS, Peter Edwin is a Director of the company. HANCOCK, Roger Owen is a Director of the company. SPOKES, Nigel Clive is a Director of the company. Secretary FLIGHTFORM LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FLIGHTFORM LIMITED has been resigned. Director FLIGHTFORM UK LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HASTINGS, Ronald Armour has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRANADOS, Peter Edwin
Appointed Date: 01 April 2006
Director
GRANADOS, Peter Edwin
Appointed Date: 01 April 2006
62 years old
Director
HANCOCK, Roger Owen
Appointed Date: 01 April 2006
60 years old
Director
SPOKES, Nigel Clive
Appointed Date: 01 April 2006
65 years old

Resigned Directors

Secretary
FLIGHTFORM LIMITED
Resigned: 01 April 2006
Appointed Date: 10 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
FLIGHTFORM LIMITED
Resigned: 01 April 2006
Appointed Date: 10 July 2000
Director
FLIGHTFORM UK LIMITED
Resigned: 01 June 2006
Appointed Date: 15 May 2003
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
HASTINGS, Ronald Armour
Resigned: 15 May 2003
Appointed Date: 10 July 2000
76 years old

Persons With Significant Control

Scot Group Holdings Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FLIGHTFORM (EDINBURGH) LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Nov 2015
Registered office address changed from 12 Marsh Barton Road Marsh Barton Industrial Estate Exeter Devon EX2 8LW to Scot House Matford Park Road Marsh Barton Trading Estate Exeter EX2 8AW on 16 November 2015
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
27 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 45 more events
31 Jul 2000
New director appointed
31 Jul 2000
New secretary appointed
31 Jul 2000
Director resigned
31 Jul 2000
Secretary resigned
10 Jul 2000
Incorporation

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