EDINAIR LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
EDINAIR LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
EDINAIR LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: SC190003. The accounts status is DORMANT and accounts are next due on 31/07/2024.
EDINAIR LIMITED was incorporated 25 years ago on 06/10/1998 and has the registered number: SC190003. The accounts status is DORMANT and accounts are next due on 31/07/2024.
EDINAIR LIMITED - MIDLOTHIAN
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
8 PEACOCK PLACE
MIDLOTHIAN
EH19 3RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN COPLAND | Jan 1972 | British | Director | 2005-02-01 | CURRENT |
| FIONA COPLAND | Feb 1971 | British | Director | 2005-02-01 | CURRENT |
| JOHN COPLAND | Jan 1972 | British | Secretary | 2005-02-01 | CURRENT |
| IRENE MAY DUNCAN HEATHERILL | Dec 1938 | British | Director | 1998-10-06 UNTIL 2004-11-15 | RESIGNED |
| FREDERICK HARRY BALDRY HEATHERILL | Apr 1938 | British | Director | 1998-10-06 UNTIL 2004-11-15 | RESIGNED |
| MR PETER TRAINER | May 1952 | British | Nominee Director | 1998-10-06 UNTIL 1998-10-06 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 1998-10-06 UNTIL 1998-10-06 | RESIGNED |
| DIANE TRAINER | Nominee Secretary | 1998-10-06 UNTIL 1998-10-06 | RESIGNED | ||
| CHARLES ATHOLL RODDICK | Dec 1959 | British | Secretary | 2004-09-20 UNTIL 2005-05-19 | RESIGNED |
| MR GEORGE THOMAS MCKENZIE | British | Secretary | 1998-10-06 UNTIL 2004-06-18 | RESIGNED | |
| CAROLINE RODDICK | Apr 1960 | British | Director | 2001-09-01 UNTIL 2005-05-19 | RESIGNED |
| CHARLES ATHOLL RODDICK | Dec 1959 | British | Director | 2001-09-01 UNTIL 2005-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Andrew Copland | 2016-04-06 | 1/1972 | Ownership of shares 25 to 50 percent | |
| Mrs Fiona Johnson Copland | 2016-04-06 | 2/1971 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EDINAIR LIMITED | 2023-07-07 | 31-10-2022 | £100 equity |
| Dormant Company Accounts - EDINAIR LIMITED | 2022-07-05 | 31-10-2021 | £100 equity |
| Dormant Company Accounts - EDINAIR LIMITED | 2021-06-23 | 31-10-2020 | £100 equity |
| Dormant Company Accounts - EDINAIR LIMITED | 2020-06-23 | 31-10-2019 | £100 equity |
| Dormant Company Accounts - EDINAIR LIMITED | 2019-06-25 | 31-10-2018 | £100 equity |
| Dormant Company Accounts - EDINAIR LIMITED | 2018-06-30 | 31-10-2017 | £100 equity |
| Dormant Company Accounts - EDINAIR LIMITED | 2017-07-11 | 31-10-2016 | £100 equity |
| Dormant Company Accounts - EDINAIR LIMITED | 2016-07-21 | 31-10-2015 | £100 equity |
| Dormant Company Accounts - EDINAIR LIMITED | 2015-06-30 | 31-10-2014 | £100 equity |