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EDINAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinair Limited. The company was founded 25 years ago and was given the registration number SC190003. The firm's registered office is in MIDLOTHIAN. You can find them at 8 Peacock Place, Bonnyrigg, Midlothian, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EDINAIR LIMITED
Company Number:SC190003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1998
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:8 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Peacock Place, Bonnyrigg, EH19 3RA

Secretary01 February 2005Active
8 Peacock Place, Bonnyrigg, EH19 3RA

Director01 February 2005Active
8 Peacock Place, Bonnyrigg, EH19 3RA

Director01 February 2005Active
1 Inverleith Gardens, Edinburgh, EH3 5PU

Secretary06 October 1998Active
30 Hosie Rigg, Edinburgh, EH15 3RX

Secretary20 September 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary06 October 1998Active
Villas San Jose Ii, Fase Ii No. 177, Orihuela Costa, Alicante, Spain, 03189

Director06 October 1998Active
Villas San Jose Ii, Fase Ii No.177 Orihuela Costa, Alicante, Spain, 03189

Director06 October 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director06 October 1998Active
30 Hosie Rigg, Edinburgh, EH15 3RX

Director01 September 2001Active
30 Hosie Rigg, Edinburgh, EH15 3RX

Director01 September 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director06 October 1998Active

People with Significant Control

Mr John Andrew Copland
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:8 Peacock Place, Midlothian, EH19 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Johnson Copland
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:8 Peacock Place, Midlothian, EH19 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-20Accounts

Accounts with accounts type dormant.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-06-23Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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2013-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type dormant.

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2012-10-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type dormant.

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2011-10-24Annual return

Annual return company with made up date full list shareholders.

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