SIGNATURE REFUELERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SIGNATURE REFUELERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SIGNATURE REFUELERS LIMITED was incorporated 24 years ago on 11/06/1999 and has the registered number: SC197170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SIGNATURE REFUELERS LIMITED - EDINBURGH

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EDINBURGH AIRPORT
EDINBURGH
EH12 9DN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BGMGRG LIMITED (until 18/04/2011)
GREER AVIATION LIMITED (until 15/03/2011)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-07-08 CURRENT
MR. MICHAEL PETER ESHOO Mar 1979 American Director 2022-09-15 CURRENT
MR. JONATHAN NENDICK Dec 1980 British Director 2022-05-31 CURRENT
MR SHAWN CHRISTOPHER FALLON Dec 1981 American Director 2019-02-01 UNTIL 2022-09-15 RESIGNED
MR ROBERT MCDOWELL GREER Jul 1940 British Secretary 1999-06-11 UNTIL 2011-03-18 RESIGNED
MR ROBERT MCDOWELL GREER Jul 1940 British Director 1999-06-11 UNTIL 2011-03-18 RESIGNED
MR BENJAMIN ADAM WEAVER Mar 1981 American Director 2014-01-06 UNTIL 2019-02-01 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-06-11 UNTIL 1999-06-11 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2014-01-06 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR DAVID MCEWAN GREER Jan 1968 British Director 2003-11-01 UNTIL 2011-03-18 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-07-25 UNTIL 2019-05-30 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-06-11 UNTIL 1999-06-11 RESIGNED
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 UNTIL 2022-05-31 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
MR ROBERT GREER Aug 1965 British Director 2003-11-01 UNTIL 2011-03-18 RESIGNED
MRS MARGARET RICHMOND GREER Mar 1941 British Director 1999-06-11 UNTIL 2011-03-18 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2016-07-25 RESIGNED
MARK JOHNSTONE Sep 1968 British Director 2011-03-18 UNTIL 2012-08-01 RESIGNED
MS KATHLEEN KING Apr 1969 Usa Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
MR ALEXANDER JOSEPH MACDONALD Sep 1958 British Director 2011-03-18 UNTIL 2013-02-12 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-02-12 UNTIL 2014-03-18 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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