SECURE AIR PARKS (EDINBURGH) LIMITED
EDINBURGH


Company number SC115834
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address 100 INGLISTON ROAD, INGLISTON, EDINBURGH, EH28 2NB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Robert Heron Bruce as a secretary on 14 May 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SECURE AIR PARKS (EDINBURGH) LIMITED are www.secureairparksedinburgh.co.uk, and www.secure-air-parks-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Secure Air Parks Edinburgh Limited is a Private Limited Company. The company registration number is SC115834. Secure Air Parks Edinburgh Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of Secure Air Parks Edinburgh Limited is 100 Ingliston Road Ingliston Edinburgh Eh28 2nb. . DAND, Steven is a Director of the company. Secretary BRUCE, Robert Heron has been resigned. Director BRUCE, Alice Milne has been resigned. Director BRUCE, Robert Heron has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DAND, Steven
Appointed Date: 17 January 1994
67 years old

Resigned Directors

Secretary
BRUCE, Robert Heron
Resigned: 14 May 2016
Director
BRUCE, Alice Milne
Resigned: 06 January 2002
100 years old
Director
BRUCE, Robert Heron
Resigned: 14 May 2016
Appointed Date: 18 December 1989
67 years old

Persons With Significant Control

Mr Steven Dand
Notified on: 14 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE AIR PARKS (EDINBURGH) LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Jan 2017
Termination of appointment of Robert Heron Bruce as a secretary on 14 May 2016
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Termination of appointment of Robert Heron Bruce as a director on 14 May 2016
12 Aug 2016
Termination of appointment of a secretary
...
... and 67 more events
05 Feb 1989
Accounting reference date notified as 05/04
30 Jan 1989
Registered office changed on 30/01/89 from: 24 castle street edinburgh EH2 3HT
30 Jan 1989
Director resigned;new director appointed
30 Jan 1989
Secretary resigned;new secretary appointed
27 Jan 1989
Incorporation

SECURE AIR PARKS (EDINBURGH) LIMITED Charges

17 June 1989
Bond & floating charge
Delivered: 26 June 1989
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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