EXECAIR AVIATION SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EXECAIR AVIATION SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EXECAIR AVIATION SERVICES LIMITED was incorporated 23 years ago on 29/11/1996 and has the registered number: SC170243. The accounts status is DORMANT and accounts are next due on 30/09/2020.

EXECAIR AVIATION SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

115 GEORGE STREET
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-07-08 CURRENT
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 CURRENT
MR MERVYN WALKER Apr 1960 Irish Director 2001-07-02 UNTIL 2004-08-11 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Director 2009-07-01 UNTIL 2011-08-02 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2004-08-11 UNTIL 2009-07-01 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 1996-11-29 UNTIL 1999-03-30 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-12-19 UNTIL 2019-05-30 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 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 Director 2008-08-07 UNTIL 2009-07-01 RESIGNED
ELIZABETH A HASKINS Jul 1953 American Director 2004-08-11 UNTIL 2005-12-01 RESIGNED
MR ALLAN PAUL GARDNER Jul 1952 British Director 2000-05-11 UNTIL 2001-07-02 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
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2001-03-16 UNTIL 2003-06-20 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-01-21 UNTIL 2014-03-18 RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director 2004-01-01 UNTIL 2004-08-11 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
MR ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2001-03-16 UNTIL 2008-08-07 RESIGNED
GRAEME PARK Aug 1969 British Director 2004-08-11 UNTIL 2005-02-28 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
HENDERSON BOYD JACKSON LIMITED Nominee Director 1996-11-29 UNTIL 1996-11-29 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-03-30 UNTIL 2000-03-31 RESIGNED
PAUL ANTHONY HINGSTON Nov 1965 Secretary 2004-08-11 UNTIL 2005-01-07 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 2005-01-07 UNTIL 2007-12-19 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2004-08-11 RESIGNED
MR GARETH HALL May 1972 Secretary 2007-12-19 UNTIL 2009-07-01 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2009-07-01 UNTIL 2011-08-02 RESIGNED
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 1996-11-29 UNTIL 1999-03-30 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

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