SECURE AIR PARKS (EDINBURGH) LIMITED
KING GROUP, 3 ALVA STREET, EDINBURGH EH2 4PH- Active
- Private Limited Company
- Company No. SC115834
- Last Updated: 01 Mar 2024
Company Profile
SECURE AIR PARKS (EDINBURGH) LIMITED was incorporated on Friday, January 27, 1989 as a Private Limited Company with registered address in EDINBURGH. SECURE AIR PARKS (EDINBURGH) LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 36 years and 26 days.
| Name | SECURE AIR PARKS (EDINBURGH) LIMITED |
|---|---|
| Company number | SC115834 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING GROUP 3 ALVA STREET EDINBURGH EH2 4PH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Finjack Limited 3 Alva Street, EH2 4PH |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Martha Bruce Nationality: Armenian |
Dates: Sunday, February 16, 2020 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
|
| Mrs Gail Dand Nationality: British |
Dates: Sunday, February 16, 2020 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Steven Dand Nationality: British |
Dates: Saturday, May 14, 2016 - Sunday, February 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE AIR PARKS (EDINBURGH) LIMITED | 27 Jan 1989 |