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SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED

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

This company is commonly known as Signature Flight Support Uk Regions Limited. The company was founded 27 years ago and was given the registration number SC169996. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
Company Number:SC169996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Secretary27 June 2023Active
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

Director15 September 2022Active
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA

Director31 May 2022Active
Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland, EH12 9DN

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

Secretary07 August 2008Active
210 Brooklands Road, Weybridge, KT13 0RJ

Secretary26 April 2007Active
17 Bowden Road, Sunninghill, Ascot, SL5 9NJ

Secretary31 March 2000Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Secretary20 November 1996Active
26 Knights Orchard, Hemel Hempstead, HP1 3QA

Secretary11 August 2004Active
The Copse, Ockham Road South, East Horsley, Leatherhead, KT24 6SG

Secretary30 March 1999Active
6 Cunningham Gardens, Houston, PA6 7GA

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

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

Director04 February 2013Active
1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP

Director06 April 2001Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director06 December 2019Active
Crosby Farm Cottage, Bride,

Director22 November 1996Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director01 February 2019Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director25 July 2016Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

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

Director11 May 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Director02 August 2011Active
Terminal 1, Percival Way, London Luton Airport, Luton, England, LU2 9PA

Director19 September 2022Active
210 Brooklands Road, Weybridge, KT13 0RJ

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

Director11 August 2004Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director20 November 1996Active
81 Leslie Road, Dorking, RH4 1PW

Director31 December 2002Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director18 March 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Director01 July 2009Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director17 June 2013Active
2071 Mohican Trail, Maitland, Florida, Usa, 32751

Director14 February 2005Active
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
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director12 February 2013Active

People with Significant Control

Bba Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
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 (0 months remaining)

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