EDINBURGH REFUELLERS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH REFUELLERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
EDINBURGH REFUELLERS LIMITED was incorporated 37 years ago on 02/03/1987 and has the registered number: SC103442. The accounts status is DORMANT.
EDINBURGH REFUELLERS LIMITED was incorporated 37 years ago on 02/03/1987 and has the registered number: SC103442. The accounts status is DORMANT.
EDINBURGH REFUELLERS LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2021 | 14/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JONATHAN SCOTT COWIE | Oct 1981 | British | Director | 2019-12-06 | CURRENT |
MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2019-07-08 | CURRENT |
CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Secretary | 1999-03-30 UNTIL 2000-03-31 | RESIGNED |
MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2015-02-12 UNTIL 2019-12-06 | RESIGNED |
ALEXANDER ROBERTS | May 1963 | British | Director | 1992-11-25 UNTIL 1999-03-31 | RESIGNED |
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2001-07-02 UNTIL 2004-08-11 | RESIGNED |
MR PAT PEARSE | Mar 1955 | British | Director | 2013-01-21 UNTIL 2014-03-18 | RESIGNED |
JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2001-03-15 UNTIL 2003-06-20 | RESIGNED |
MR ALEXANDER JOSEPH MACDONALD | Sep 1958 | British | Director | 2001-03-15 UNTIL 2008-08-07 | RESIGNED |
MR IAN CLIVE MACMILLAN | Sep 1948 | British | Director | 2004-01-01 UNTIL 2004-08-11 | RESIGNED |
GRAEME PARK | Aug 1969 | British | Director | 2004-08-11 UNTIL 2005-02-28 | RESIGNED |
MR GUY STEPHEN MARCHANT | Sep 1974 | British | Director | 2011-08-02 UNTIL 2013-02-12 | RESIGNED |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 1999-03-30 UNTIL 2002-12-31 | RESIGNED |
SARAH MARGARET SHAW | Jun 1958 | British | Secretary | 2005-01-07 UNTIL 2007-11-22 | RESIGNED |
JAMES POW | Secretary | RESIGNED | |||
PAUL ANTHONY HINGSTON | Nov 1965 | Secretary | 2004-08-11 UNTIL 2005-01-07 | RESIGNED | |
PHILIP HARNDEN | Nov 1964 | British | Secretary | 2000-03-31 UNTIL 2004-08-11 | RESIGNED |
MR GARETH HALL | May 1972 | British | Secretary | 2007-11-22 UNTIL 2009-07-01 | RESIGNED |
JOHN ROBERTSON EASSON | Oct 1950 | British | Secretary | 1992-11-25 UNTIL 1999-03-30 | RESIGNED |
PETER ARNOLD BENNETT | Jun 1942 | British | Secretary | RESIGNED | |
MS RACHEL DAWN BAKER | Aug 1971 | British | Secretary | 2009-07-01 UNTIL 2011-08-02 | RESIGNED |
JOHN CAMPBELL MILLER | Secretary | RESIGNED | |||
MR ALLAN PAUL GARDNER | Jul 1952 | British | Director | 2001-04-06 UNTIL 2001-07-02 | RESIGNED |
MS RACHEL DAWN BAKER | Aug 1971 | British | Director | 2009-07-01 UNTIL 2011-08-02 | RESIGNED |
PETER ARNOLD BENNETT | Jun 1942 | British | Director | RESIGNED | |
DAVID HUGH BEST | Jun 1966 | British | Director | 2004-08-11 UNTIL 2009-07-01 | RESIGNED |
DOUGLAS BOOTLAND | British | Director | RESIGNED | ||
MR PETER JOHN BOUWER | May 1956 | British | Director | 2013-02-12 UNTIL 2015-02-27 | RESIGNED |
MR DAVID ROBERT BROOKS | Aug 1977 | British | Director | 2013-02-12 UNTIL 2017-01-31 | RESIGNED |
GORDON BUCHANAN | Jul 1973 | British | Director | 2001-04-06 UNTIL 2003-06-20 | RESIGNED |
JOHN ROBERTSON EASSON | Oct 1950 | British | Director | 1992-11-25 UNTIL 1999-03-30 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2016-12-19 UNTIL 2019-05-30 | RESIGNED |
JOHN NELSON WRIGHT | Jul 1949 | British | Director | RESIGNED | |
MR JOSEPH LAURENCE GIBNEY | May 1973 | United States Of America | Director | 2011-08-02 UNTIL 2013-01-21 | RESIGNED |
MR GARETH HALL | May 1972 | British | Director | 2008-08-07 UNTIL 2009-07-01 | RESIGNED |
ELIZABETH A HASKINS | Jul 1953 | American | Director | 2004-08-11 UNTIL 2005-12-01 | RESIGNED |
PETER PHILLIP DAWYCK HOWARD-JOHNSTON | Sep 1950 | British | Director | RESIGNED | |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2015-02-12 UNTIL 2015-02-19 | RESIGNED |
MR MARK JOHNSTONE | Sep 1968 | British | Director | 2009-07-01 UNTIL 2012-08-01 | RESIGNED |
MR PAUL ROBERT INSTONE | Apr 1960 | British | Director | 2002-12-31 UNTIL 2004-08-11 | RESIGNED |
MR SAMI TAPIO TEITTINEN | Oct 1975 | Finland | Director | 2012-08-01 UNTIL 2013-02-12 | RESIGNED |
CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 1999-03-30 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Signature Flight Support Uk Regions Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |