Active
Company Information for SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
EDINBURGH AIRPORT, TURNHOUSE ROAD, EDINBURGH, EH12 9DN,
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Company Registration Number
SC169996
Private Limited Company
Active |
Company Name | ||
---|---|---|
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED | ||
Legal Registered Office | ||
EDINBURGH AIRPORT TURNHOUSE ROAD EDINBURGH EH12 9DN Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC169996 | |
---|---|---|
Company ID Number | SC169996 | |
Date formed | 1996-11-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 09:03:48 |
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Officer | Role | Date Appointed |
---|---|---|
YVETTE HELEN FREEMAN |
||
DANIEL DAVID RUBACK |
||
BENJAMIN ADAM WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT BROOKS |
Director | ||
MARK ROBIN JOHNSTONE |
Director | ||
PETER JOHN BOUWER |
Director | ||
KATHLEEN KING |
Director | ||
YVETTE HELEN FREEMAN |
Director | ||
PAT PEARSE |
Director | ||
SAMI TAPIO TEITTINEN |
Director | ||
JOSEPH LAURENCE GIBNEY |
Director | ||
ALEXANDER JOSEPH MACDONALD |
Director | ||
GUY STEPHEN MARCHANT |
Director | ||
MARK JOHNSTONE |
Director | ||
RACHEL DAWN BAKER |
Company Secretary | ||
DAVID HUGH BEST |
Director | ||
GARETH HALL |
Director | ||
GARETH HALL |
Company Secretary | ||
STEPHEN LEE |
Director | ||
PAUL ANTHONY HINGSTON |
Company Secretary | ||
ELIZABETH A HASKINS |
Director | ||
GRAEME PARK |
Director | ||
PHILIP HARNDEN |
Company Secretary | ||
PAUL ROBERT INSTONE |
Director | ||
IAN CLIVE MACMILLAN |
Director | ||
MERVYN WALKER |
Director | ||
GORDON BUCHANAN |
Director | ||
JOHN JOSEPH REDMOND |
Director | ||
PETER SIMON SMITH |
Director | ||
CRAIG ALLAN GIBSON SMYTH |
Director | ||
ALLAN PAUL GARDNER |
Director | ||
CRAIG ALLAN GIBSON SMYTH |
Company Secretary | ||
HBJ SECRETARIAL LIMITED |
Nominated Secretary | ||
JOHN ROBERTSON EASSON |
Director | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNATURE FLIGHT SUPPORT LIMITED | Director | 2016-07-25 | CURRENT | 2003-07-02 | Liquidation | |
CSE BOURNEMOUTH LIMITED | Director | 2016-07-25 | CURRENT | 1980-01-23 | Active | |
LANDMARK AVIATION (UK) LIMITED | Director | 2016-07-25 | CURRENT | 2014-03-28 | Active | |
SIGNATURE REFUELERS LIMITED | Director | 2016-07-25 | CURRENT | 1999-06-11 | Liquidation | |
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED | Director | 2016-07-25 | CURRENT | 1988-08-19 | Active | |
RSS JET CENTRE LIMITED | Director | 2016-07-25 | CURRENT | 1961-12-27 | Active | |
RSS JET CENTRE (PRESTWICK) LIMITED | Director | 2016-07-25 | CURRENT | 2005-12-14 | Liquidation | |
LANDMARK AVIATION (UK) LIMITED | Director | 2016-02-05 | CURRENT | 2014-03-28 | Active | |
RSS JET CENTRE LIMITED | Director | 2016-02-05 | CURRENT | 1961-12-27 | Active | |
RSS JET CENTRE (PRESTWICK) LIMITED | Director | 2016-02-05 | CURRENT | 2005-12-14 | Liquidation | |
SIGNATURE FLIGHT SUPPORT LIMITED | Director | 2015-02-12 | CURRENT | 2003-07-02 | Liquidation | |
DOLLAR AIR SERVICES LIMITED | Director | 2015-02-12 | CURRENT | 1977-11-28 | Liquidation | |
EUROPEAN HELICOPTERS LIMITED | Director | 2015-02-12 | CURRENT | 1987-04-15 | Liquidation | |
SFS (GATWICK) LIMITED | Director | 2015-02-12 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
SIGNATURE REFUELERS LIMITED | Director | 2015-02-12 | CURRENT | 1999-06-11 | Liquidation | |
LYNTON CORPORATE JET LIMITED | Director | 2015-02-12 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
AIR HANSON LIMITED | Director | 2015-02-12 | CURRENT | 1924-04-25 | Liquidation | |
EXECAIR (EAST MIDLANDS) LIMITED | Director | 2015-02-12 | CURRENT | 1995-04-25 | Liquidation | |
LYNTON AVIATION LIMITED | Director | 2015-02-12 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
EXECAIR (SCOTLAND) LIMITED | Director | 2015-02-12 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
EDINBURGH REFUELLERS LIMITED | Director | 2015-02-12 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
EXECAIR AVIATION SERVICES LIMITED | Director | 2015-02-12 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED | Director | 2015-02-12 | CURRENT | 1988-08-19 | Active | |
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED | Director | 2015-02-12 | CURRENT | 1989-12-27 | Liquidation | |
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED | Director | 2015-02-12 | CURRENT | 1988-09-05 | Liquidation | |
LYNTON AVIATION AIRCRAFT SALES LIMITED | Director | 2015-02-12 | CURRENT | 1982-08-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution That in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008, the restriction on the authorised sha | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DON GRIFFIN | ||
Appointment of Mrs. Maria Garton as company secretary on 2023-06-27 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM 4th Floor 115 George Street Edinburgh EH2 4JN | ||
DIRECTOR APPOINTED MR. MICHAEL DON GRIFFIN | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DIRECTOR JONATHAN NENDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN SCOTT COWIE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN SCOTT COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID RUBACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANGUS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVETTE HELEN FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAWN CHRISTOPHER FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADAM WEAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 2273635 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2273635 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Daniel David Ruback on 2017-06-06 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBIN JOHNSTONE | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN | |
AP01 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL DAVID RUBACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE | |
AP01 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ADAM WEAVER | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD | |
AP01 | DIRECTOR APPOINTED MR PETER BOUWER | |
AP01 | DIRECTOR APPOINTED MR PAT PEARSE | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BROOKS | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE | |
AP01 | DIRECTOR APPOINTED SAMI TEITTINEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GIBNEY | |
AP01 | DIRECTOR APPOINTED MR GUY MARCHANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH MACDONALD / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | AUTHORISED TO ENTER IN TO POWER OF ATTORNEY 03/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 30/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BEST | |
288a | DIRECTOR APPOINTED MR MARK JOHNSTONE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BAKER / 28/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BAKER / 27/09/2008 | |
288a | DIRECTOR APPOINTED GARETH HALL | |
288b | APPOINTMENT TERMINATED SECRETARY GARETH HALL | |
288a | SECRETARY APPOINTED RACHEL BAKER | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 26/04/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |