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EDINBURGH REFUELLERS LIMITED

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

This company is commonly known as Edinburgh Refuellers Limited. The company was founded 37 years ago and was given the registration number SC103442. The firm's registered office is in EDINBURGH. You can find them at 115 George Street, 4th Floor, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDINBURGH REFUELLERS LIMITED
Company Number:SC103442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1987
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:115 George Street, 4th Floor, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, George Street, 4th Floor, Edinburgh, EH2 4JN

Director06 December 2019Active
115, George Street, 4th Floor, Edinburgh, EH2 4JN

Director08 July 2019Active
1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB

Secretary01 July 2009Active
5 Oswald Court, Edinburgh, EH9 2HY

Secretary-Active
Crosby Farm Cottage, Bride,

Secretary25 November 1992Active
210 Brooklands Road, Weybridge, KT13 0RJ

Secretary22 November 2007Active
17 Bowden Road, Sunninghill, Ascot, SL5 9NJ

Secretary31 March 2000Active
26 Knights Orchard, Hemel Hempstead, HP1 3QA

Secretary11 August 2004Active
24 Cramond Terrace, Edinburgh, EH4 6PN

Secretary-Active
11 Blawearie Road, Tranent, EH33 2BG

Secretary-Active
26 Hamilton Road, London, W5 2EH

Secretary07 January 2005Active
The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG

Secretary30 March 1999Active
1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB

Director01 July 2009Active
5 Oswald Court, Edinburgh, EH9 2HY

Director-Active
6 Cunningham Gardens, Houston, PA6 7GA

Director11 August 2004Active
19 Stuart Crescent, East Craigs, Edinburgh, EH12 8XR

Director-Active
115, George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN

Director12 February 2013Active
115, George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN

Director12 February 2013Active
1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP

Director06 April 2001Active
Crosby Farm Cottage, Bride,

Director25 November 1992Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director19 December 2016Active
115, George Street, 4th Floor, Edinburgh, EH2 4JN

Director12 February 2015Active
Chasemoor, Portsmouth Road, Hindhead, GU26 6BZ

Director06 April 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Director02 August 2011Active
210 Brooklands Road, Weybridge, KT13 0RJ

Director07 August 2008Active
418 River Drive, Debary, Usa,

Director11 August 2004Active
8 Laverockdale Crescent, Edinburgh, EH13 0EY

Director-Active
81 Leslie Road, Dorking, RH4 1PW

Director31 December 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Director01 July 2009Active
4 Stanely Drive, Paisley, PA2 6HE

Director15 March 2001Active
33 Dreghorn, Loan, EH13 0DF

Director01 January 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Director02 August 2011Active
Flat 4, 19 Shepherds Hill, London, N6 5QJ

Director11 August 2004Active
115, George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN

Director21 January 2013Active
10 Gomer Gardens, Teddington, TW11 9AT

Director15 March 2001Active

People with Significant Control

Signature Flight Support Uk Regions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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