SECURE AIR PARKS (EDINBURGH) LIMITED

SECURE AIR PARKS (EDINBURGH) LIMITED is an active private limited company, incorporated on 27 January 1989. The nature of the business is Other passenger land transport. The company's registered office is on Alva Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SECURE AIR PARKS (EDINBURGH) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC115834
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1KING GROUP
Address Line 23 ALVA STREET
Post TownEDINBURGH
CountyMIDLOTHIAN
CountrySCOTLAND
PostcodeEH2 4PH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49390 - Other passenger land transport

Company Name History

From incorporation onwards:
SECURE AIR PARKS (EDINBURGH) LIMITED

Directors

(The company's officers)
MR BERNARD PATRICK DICKSON
(~69 year old British national)
FINITOR HOUSE 2 HANBURY ROAD, CHELMSFORD, CM1 3AE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2021
MR CHRISTOPHER ALEXANDER DONOVAN
(~41 year old British national)
FINITOR HOUSE 2 HANBURY ROAD, CHELMSFORD, ESSEX, CM1 3AE, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/11/2021
MR DARREN ROBERT GOODEY
(~49 year old British national)
FINITOR HOUSE 2 HANBURY ROAD, CHELMSFORD, ESSEX, CM1 3AE, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 21/10/2021
MR ALLAN ALEXANDER KING
(~34 year old British national)
KING GROUP 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/10/2021
MR WILLIAM STUART MURRAY
(~54 year old British national)
KING GROUP 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 21/10/2021
WILLIAM STUART MURRAY
KING GROUP 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND
  • Current Secretary
Appointed on 21/10/2021

Connections

(Shared officers)
  • MR CHRISTOPHER ALEXANDER DONOVAN
  • MR DARREN ROBERT GOODEY
  • MR CHRISTOPHER ALEXANDER DONOVAN
  • MR DARREN ROBERT GOODEY
  • MR ALLAN ALEXANDER KING
  • MR WILLIAM STUART MURRAY
  • MR ALLAN ALEXANDER KING
  • MR WILLIAM STUART MURRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECURE AIR PARKS (EDINBURGH) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4PH.

Map of SECURE AIR PARKS (EDINBURGH) LIMITED at local scale
Map of SECURE AIR PARKS (EDINBURGH) LIMITED at local scale
Map of SECURE AIR PARKS (EDINBURGH) LIMITED at district scale
Map of SECURE AIR PARKS (EDINBURGH) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4PH

Other companies with registered offices in EH2 4PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)