SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: SC169996. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: SC169996. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EDINBURGH AIRPORT
EDINBURGH
EH12 9DN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXECAIR (SCOTLAND) LIMITED (until 30/12/2004)
EXECAIR (SCOTLAND) LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL PETER ESHOO | Mar 1979 | American | Director | 2022-09-15 | CURRENT |
MRS. MARIA GARTON | Secretary | 2023-06-27 | CURRENT | ||
MR. JONATHAN NENDICK | Dec 1980 | British | Director | 2022-05-31 | CURRENT |
MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2019-07-08 | CURRENT |
MR GUY STEPHEN MARCHANT | Sep 1974 | British | Director | 2011-08-02 UNTIL 2013-02-12 | RESIGNED |
MR PAT PEARSE | Mar 1955 | British | Director | 2013-02-12 UNTIL 2014-03-18 | RESIGNED |
GRAEME PARK | Aug 1969 | British | Director | 2004-08-11 UNTIL 2005-02-14 | RESIGNED |
MR IAN CLIVE MACMILLAN | Sep 1948 | British | Director | 2004-01-01 UNTIL 2004-08-11 | RESIGNED |
MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2015-02-12 UNTIL 2019-12-06 | RESIGNED |
MR ALEXANDER JOSEPH MACDONALD | Sep 1958 | British | Director | 2001-03-15 UNTIL 2013-02-12 | RESIGNED |
STEPHEN LEE | Sep 1954 | British | Director | 2005-02-14 UNTIL 2008-05-22 | RESIGNED |
MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2014-03-18 UNTIL 2016-07-25 | RESIGNED |
MR MARK JOHNSTONE | Sep 1968 | British | Director | 2009-07-01 UNTIL 2012-08-01 | RESIGNED |
MS KATHLEEN KING | Apr 1969 | United States | Director | 2013-06-17 UNTIL 2015-02-27 | RESIGNED |
JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2001-03-15 UNTIL 2003-06-20 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1996-11-20 UNTIL 1996-11-22 | RESIGNED | ||
HBJ SECRETARIAL LIMITED | Nominee Secretary | 1996-11-20 UNTIL 1999-03-30 | RESIGNED | ||
CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Secretary | 1999-03-30 UNTIL 2000-03-31 | RESIGNED |
PHILIP HARNDEN | Nov 1964 | British | Secretary | 2000-03-31 UNTIL 2004-08-11 | RESIGNED |
PAUL ANTHONY HINGSTON | Nov 1965 | Secretary | 2004-08-11 UNTIL 2007-04-26 | RESIGNED | |
MR GARETH HALL | May 1972 | British | Secretary | 2007-04-26 UNTIL 2008-08-07 | RESIGNED |
MS RACHEL DAWN BAKER | Aug 1971 | British | Secretary | 2008-08-07 UNTIL 2011-08-02 | RESIGNED |
MR BENJAMIN ADAM WEAVER | Mar 1981 | American | Director | 2013-12-12 UNTIL 2019-02-01 | RESIGNED |
MR JOSEPH LAURENCE GIBNEY | May 1973 | United States Of America | Director | 2011-08-02 UNTIL 2013-02-12 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2016-07-25 UNTIL 2019-05-30 | RESIGNED |
MR SHAWN CHRISTOPHER FALLON | Dec 1981 | American | Director | 2019-02-01 UNTIL 2022-09-15 | RESIGNED |
MR GARETH HALL | May 1972 | British | Director | 2008-08-07 UNTIL 2009-07-01 | RESIGNED |
JOHN ROBERTSON EASSON | Oct 1950 | British | Director | 1996-11-22 UNTIL 1999-03-30 | RESIGNED |
GORDON BUCHANAN | Jul 1973 | British | Director | 2001-04-06 UNTIL 2003-06-20 | RESIGNED |
MR DAVID ROBERT BROOKS | Aug 1977 | British | Director | 2013-02-04 UNTIL 2017-01-31 | RESIGNED |
MR PETER JOHN BOUWER | May 1956 | British | Director | 2013-02-12 UNTIL 2015-02-27 | RESIGNED |
DAVID HUGH BEST | Jun 1966 | British | Director | 2004-08-11 UNTIL 2009-07-01 | RESIGNED |
MR ALLAN PAUL GARDNER | Jul 1952 | British | Director | 2000-05-11 UNTIL 2001-07-02 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2015-02-12 UNTIL 2015-02-19 | RESIGNED |
MR ANDREW JONATHAN SCOTT COWIE | Oct 1981 | British | Director | 2019-12-06 UNTIL 2022-05-31 | RESIGNED |
ELIZABETH A HASKINS | Jul 1953 | American | Director | 2004-08-11 UNTIL 2005-12-01 | RESIGNED |
MR. MICHAEL DON GRIFFIN | Jan 1970 | American | Director | 2022-09-19 UNTIL 2023-06-27 | RESIGNED |
MR PAUL ROBERT INSTONE | Apr 1960 | British | Director | 2002-12-31 UNTIL 2004-08-11 | RESIGNED |
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2001-07-02 UNTIL 2004-08-11 | RESIGNED |
MR SAMI TAPIO TEITTINEN | Oct 1975 | Finland | Director | 2012-08-01 UNTIL 2014-01-06 | RESIGNED |
CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 1999-03-30 UNTIL 2002-12-31 | RESIGNED |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 1999-03-30 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bba Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |