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 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
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)
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 |