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 Number | SC115834 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/01/1989 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KING GROUP |
---|
Address Line 2 | 3 ALVA STREET |
---|
Post Town | EDINBURGH |
---|
County | MIDLOTHIAN |
---|
Country | SCOTLAND |
---|
Postcode | EH2 4PH |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/01/2025 |
---|
Last Made Up Date | 17/01/2024 |
---|
Return
Next Due Date | 14/02/2017 |
---|
Last Made Up Date | 17/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)