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EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD

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

This company is commonly known as Edinburgh Airport Transfers (scotland) Ltd. The company was founded 6 years ago and was given the registration number SC590961. The firm's registered office is in EDINBURGH. You can find them at 7 Bankhead Avenue, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD
Company Number:SC590961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:7 Bankhead Avenue, Edinburgh, United Kingdom, EH11 4BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bankhead Avenue, Edinburgh, United Kingdom, EH11 4BT

Director12 March 2018Active
7, Bankhead Avenue, Edinburgh, United Kingdom, EH11 4BT

Director12 March 2018Active

People with Significant Control

Mr Allan Esplin Gibson
Notified on:12 March 2018
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:7, Bankhead Avenue, Edinburgh, United Kingdom, EH11 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen David Rose
Notified on:12 March 2018
Status:Active
Date of birth:November 1977
Nationality:Scottish
Country of residence:United Kingdom
Address:7, Bankhead Avenue, Edinburgh, United Kingdom, EH11 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-12Incorporation

Incorporation company.

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