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Overview

Summary

Affiliates

Contact details

Officers18

Finance2

Documents104

Additional data

Related companies4

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Last updated: Jun 01, 2024

SECURE AIR PARKS (EDINBURGH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jan 1989 (35 years ago)

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Summary

NameSECURE AIR PARKS (EDINBURGH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC115834
Incorporation Date27 Jan 1989 (35 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OSPRE*******************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, MIDLOTHIAN, EDINBURGH, KING GROUP, 3 ALVA STREET, EH2 4PH

Officers

individual

IndividualUnited Kingdom

Mrs Gail Dand

Person with significant control


Appointed on16 Feb 2020

Resigned on14 Oct 2020

Country of residenceScotland

corporate

IndividualUnited Kingdom

FINJACK LIMITED

Person with significant control


Appointed on21 Oct 2021

individual

IndividualUnited Kingdom

Donovan, Christopher Alexander

Director


Appointed on10 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dickson, Bernard Patrick

Director


Appointed on21 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murray, William Stuart

Secretary


Appointed on21 Oct 2021

individual

IndividualUnited Kingdom

Bruce, Robert Heron

Secretary


Resigned on14 May 2016

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Financial reports

YearFixed assetsTotal equityOther
20221,130,958 GBP
(~$1,393,582)
1,163,617 GBP
(~$1,433,825)
View full report
20211,161,150 GBP
(~$1,596,903)
1,454,402 GBP
(~$2,000,206)
View full report

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Documents

DateNameTypeDocument
17 Jan 2023Change to a person with significant controlPSC05View
17 Jan 2023Confirmation statement with updatesCS01View
17 Jan 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SECURE AIR PARKS (EDINBURGH) LIMITED's headquarters?

SECURE AIR PARKS (EDINBURGH) LIMITED's headquarters is located at SCOTLAND, MIDLOTHIAN, EDINBURGH, KING GROUP, 3 ALVA STREET, EH2 4PH

What is SECURE AIR PARKS (EDINBURGH) LIMITED's industry?

SECURE AIR PARKS (EDINBURGH) LIMITED is in the industry of Other passenger land transport n.e.c.

What year was SECURE AIR PARKS (EDINBURGH) LIMITED started?

SECURE AIR PARKS (EDINBURGH) LIMITED was started in 1989

Sources: Companies House