EDINAIR LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH19 3RA

Company number SC190003
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 8 PEACOCK PLACE, BONNYRIGG, MIDLOTHIAN, EH19 3RA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of EDINAIR LIMITED are www.edinair.co.uk, and www.edinair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brunstane Rail Station is 4.9 miles; to Edinburgh Rail Station is 6.7 miles; to Prestonpans Rail Station is 7.1 miles; to Haymarket Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinair Limited is a Private Limited Company. The company registration number is SC190003. Edinair Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Edinair Limited is 8 Peacock Place Bonnyrigg Midlothian Eh19 3ra. . COPLAND, John Andrew is a Secretary of the company. COPLAND, Fiona Johnson is a Director of the company. COPLAND, John Andrew is a Director of the company. Secretary MCKENZIE, George Thomas has been resigned. Secretary RODDICK, Charles Atholl has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Director HEATHERILL, Frederick Harry Baldry has been resigned. Director HEATHERILL, Irene May Duncan has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director RODDICK, Caroline has been resigned. Director RODDICK, Charles Atholl has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
COPLAND, John Andrew
Appointed Date: 01 February 2005
Director
COPLAND, Fiona Johnson
Appointed Date: 01 February 2005
54 years old
Director
COPLAND, John Andrew
Appointed Date: 01 February 2005
53 years old

Resigned Directors

Secretary
MCKENZIE, George Thomas
Resigned: 18 June 2004
Appointed Date: 06 October 1998
Secretary
RODDICK, Charles Atholl
Resigned: 19 May 2005
Appointed Date: 20 September 2004
Nominee Secretary
TRAINER, Diane
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
HEATHERILL, Frederick Harry Baldry
Resigned: 15 November 2004
Appointed Date: 06 October 1998
87 years old
Director
HEATHERILL, Irene May Duncan
Resigned: 15 November 2004
Appointed Date: 06 October 1998
86 years old
Nominee Director
MCINTOSH, Susan
Resigned: 06 October 1998
Appointed Date: 06 October 1998
55 years old
Director
RODDICK, Caroline
Resigned: 19 May 2005
Appointed Date: 01 September 2001
65 years old
Director
RODDICK, Charles Atholl
Resigned: 19 May 2005
Appointed Date: 01 September 2001
65 years old
Nominee Director
TRAINER, Peter
Resigned: 06 October 1998
Appointed Date: 06 October 1998
73 years old

Persons With Significant Control

Mr John Andrew Copland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Johnson Copland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINAIR LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
22 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 50 more events
26 Oct 1998
Secretary resigned
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 Oct 1998
Director resigned
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 Oct 1998
Director resigned
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 Oct 1998
New secretary appointed
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.
06 Oct 1998
Incorporation

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