This company is commonly known as Execair Aviation Services Limited. The company was founded 27 years ago and was given the registration number SC170243. 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 82990 - Other business support service activities n.e.c..
| Name | : | EXECAIR AVIATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC170243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 November 1996 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 115 George Street, 4th Floor, Edinburgh, EH2 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, George Street, 4th Floor, Edinburgh, EH2 4JN | Director | 06 December 2019 | Active |
| 115, George Street, 4th Floor, Edinburgh, EH2 4JN | Director | 08 July 2019 | Active |
| 1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB | Secretary | 01 July 2009 | Active |
| 210 Brooklands Road, Weybridge, KT13 0RJ | Secretary | 19 December 2007 | Active |
| 17 Bowden Road, Sunninghill, Ascot, SL5 9NJ | Secretary | 31 March 2000 | Active |
| 26 Knights Orchard, Hemel Hempstead, HP1 3QA | Secretary | 11 August 2004 | Active |
| 26 Hamilton Road, London, W5 2EH | Secretary | 07 January 2005 | Active |
| The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG | Secretary | 30 March 1999 | Active |
| 19 Ainslie Place, Edinburgh, EH3 6AU | Corporate Nominee Secretary | 29 November 1996 | Active |
| 1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB | Director | 01 July 2009 | Active |
| 6 Cunningham Gardens, Houston, PA6 7GA | Director | 11 August 2004 | Active |
| 115, George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN | Director | 12 February 2013 | Active |
| 115, George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN | Director | 12 February 2013 | Active |
| 1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP | Director | 06 April 2001 | Active |
| Crosby Farm Cottage, Bride, | Director | 29 November 1996 | Active |
| 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 19 December 2016 | Active |
| 115, George Street, 4th Floor, Edinburgh, EH2 4JN | Director | 12 February 2015 | Active |
| Chasemoor, Portsmouth Road, Hindhead, GU26 6BZ | Director | 11 May 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Director | 02 August 2011 | Active |
| 210 Brooklands Road, Weybridge, KT13 0RJ | Director | 07 August 2008 | Active |
| 418 River Drive, Debary, Usa, | Director | 11 August 2004 | Active |
| 19 Ainslie Place, Edinburgh, EH3 6AU | Nominee Director | 29 November 1996 | Active |
| 81 Leslie Road, Dorking, RH4 1PW | Director | 31 December 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Director | 01 July 2009 | Active |
| 4 Stanely Drive, Paisley, PA2 6HE | Director | 16 March 2001 | Active |
| 33 Dreghorn, Loan, EH13 0DF | Director | 01 January 2004 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Director | 02 August 2011 | Active |
| Flat 4, 19 Shepherds Hill, London, N6 5QJ | Director | 11 August 2004 | Active |
| 115, George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN | Director | 21 January 2013 | Active |
| 10 Gomer Gardens, Teddington, TW11 9AT | Director | 16 March 2001 | Active |
| 115, George Street, 4th Floor, Edinburgh, EH2 4JN | Director | 12 February 2015 | Active |
| South Lodge, Paddockhurst Lane, Balcombe, RH17 6QZ | Director | 30 March 1999 | Active |
| The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG | Director | 30 March 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Director | 01 August 2012 | Active |
| 5 Downshire Park South, Hillsborough, Northern Ireland, BT26 6RT | Director | 02 July 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-07 | Officers | Change person director company with change date. | Download |
| 2017-02-03 | Officers | Termination director company with name termination date. | Download |
| 2016-12-20 | Officers | Appoint person director company with name date. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-16 | Officers | Termination director company with name termination date. | Download |
| 2015-03-16 | Officers | Appoint person director company with name date. | Download |
| 2015-02-19 | Officers | Termination director company with name termination date. | Download |
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