SECURE AIR PARKS (EDINBURGH) LIMITED
Active - Accounts Filed
General Information
NAME
SECURE AIR PARKS (EDINBURGH) LIMITED
COMPANY NUMBER
SC115834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
27/01/1989
(35 years and 11 months old)
WEBSITE
www.secureairparks.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH2 4PH
Telephone: 01313333377
TPS: No
100 Ingleston Road Ingleston
Newbridge
Midlothian
EH28 2NB
Telephone: 3333377
King Group 3 Alva Street
Edinburgh
Midlothian
EH2 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE AIR PARKS (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE AIR PARKS (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE AIR PARKS (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
21/10/2021 - Present (3 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
21/10/2021 - Present (3 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
21/10/2021 - Present (3 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 55 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Board Member Christopher Alexander Donovan (925436798) Appointed |
| 18/11/2021 | New Board Member Christopher Alexander Donovan (925436798) Appointed |
| 18/11/2021 | New Board Member Christopher Alexander Donovan (925436798) Appointed |
| 09/11/2021 | New Board Member Allan Alexander King (914245860) Appointed |
| 09/11/2021 | New Board Member Allan Alexander King (914245860) Appointed |
| 09/11/2021 | New Board Member Allan Alexander King (914245860) Appointed |
| 04/11/2021 | New Board Member Bernard Patrick Dickson (901526065) Appointed |
| 04/11/2021 | Martha Bruce (914043710) has left the board |
| 04/11/2021 | New Board Member Allan Alexander King (928886931) Appointed |
| 04/11/2021 | New Board Member Darren Robert Goodey (919725071) Appointed |
| 04/11/2021 | New Board Member William Stuart Murray (928394236) Appointed |
| 04/11/2021 | New Board Member Bernard Patrick Dickson (901526065) Appointed |
| 04/11/2021 | Martha Bruce (914043710) has left the board |
| 04/11/2021 | New Board Member Allan Alexander King (928886931) Appointed |
| 04/11/2021 | New Board Member Darren Robert Goodey (919725071) Appointed |
| 04/11/2021 | New Board Member William Stuart Murray (928394236) Appointed |
| 29/10/2021 | New Company Secretary William Stuart Murray (928883045) Appointed |
| 29/10/2021 | New Company Secretary William Stuart Murray (928883045) Appointed |
| 16/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 06/11/2020 | Gail Dand (926788703) has left the board |
| 06/11/2020 | Iain Gillies (900043647) has left the board |
| 12/06/2020 | Paul Mclauchlan Lothian (926509017) has left the board |
| 10/03/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 10/03/2020 | New Board Member Martha Bruce (914043710) Appointed |
| 10/03/2020 | New Board Member Paul Mclauchlan Lothian (926509017) Appointed |
| 10/03/2020 | New Board Member Gail Dand (926788703) Appointed |
| 03/03/2020 | Steven Dand (909963874) has left the board |
| 05/02/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 03/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 30/01/2017 | Robert Heron Bruce (901600097) has left the board |
| 23/12/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
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