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DateDescription
21/10/1921 October 2019REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 32/8 HARDENGREEN BUSINESS PARK ESKBANK EH22 3NX SCOTLAND

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21/10/1921 October 2019REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 30/5 C/O MELBARRY ACCOUNTANTS LTD HARDENGREEN INDUSTRIAL ESTATE DALKEITH EH22 3NX SCOTLAND

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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24/07/1724 July 2017REGISTERED OFFICE CHANGED ON 24/07/2017 FROM OFFICE 8 HARDENGREEN BUSINESS PARK ESKBANK EH22 3NX SCOTLAND

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 129 COMELY BANK ROAD EDINBURGH EH4 1BH

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05/06/175 June 2017CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016Annual return made up to 5 June 2016 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014Annual return made up to 5 June 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013Annual return made up to 5 June 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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07/06/127 June 2012Annual return made up to 5 June 2012 with full list of shareholders

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14/07/1114 July 2011Annual return made up to 5 June 2011 with full list of shareholders

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11/07/1111 July 2011REGISTERED OFFICE CHANGED ON 11/07/2011 FROM UNIT 8 NORTH LEITH SANDS EDINBURGH EH6 4ER SCOTLAND

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 5 STRAITON VIEW STRAITON BUSINESS PARC EDINBURGH MIDLOTHIAN EH20 9QZ UNITED KINGDOM

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010Annual return made up to 5 June 2010 with full list of shareholders

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09/06/109 June 2010SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS B DOWNIE / 01/10/2009

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08/06/108 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SMITH / 01/10/2009

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23/07/0923 July 2009REGISTERED OFFICE CHANGED ON 23/07/09 FROM: UNIT 8 NORTH LEITH SANDS EDINBURGH LOTHIAN EH6 4ER

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23/07/0923 July 2009REGISTERED OFFICE CHANGED ON 23/07/2009 FROM UNIT 8 NORTH LEITH SANDS EDINBURGH LOTHIAN EH6 4ER

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23/07/0923 July 2009DIRECTOR'S PARTICULARS JOHN SMITH

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23/07/0923 July 2009DIRECTOR'S PARTICULARS JOHN SMITH

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23/07/0923 July 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 03/04/2009

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23/07/0923 July 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 03/04/2009

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23/07/0923 July 2009RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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09/02/099 February 2009SECRETARY APPOINTED MR THOMAS B DOWNIE

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09/02/099 February 2009SECRETARY RESIGNED CAROLE ORR

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09/02/099 February 2009APPOINTMENT TERMINATED SECRETARY CAROLE ORR

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11/08/0811 August 2008RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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31/07/0731 July 2007RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006NEW SECRETARY APPOINTED

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21/06/0621 June 2006SECRETARY RESIGNED

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21/06/0621 June 2006SECRETARY'S PARTICULARS CHANGED

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21/06/0621 June 2006RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/06/0621 June 2006RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005DIRECTOR RESIGNED

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26/05/0526 May 2005REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 127 BROUGHTON ROAD EDINBURGH MIDLOTHIAN EH7 4JH

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13/09/0413 September 2004NEW DIRECTOR APPOINTED

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/06/043 June 2004RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002DIRECTOR RESIGNED

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04/07/024 July 2002RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002NEW DIRECTOR APPOINTED

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 14-16 UNION STREET EDINBURGH MIDLOTHIAN EH1 3LR

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28/06/0128 June 2001RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001PARTIC OF MORT/CHARGE *****

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25/01/0125 January 2001PARTIC OF MORT/CHARGE *****

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/06/001 June 2000RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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03/03/003 March 2000REGISTERED OFFICE CHANGED ON 03/03/00 FROM: FROST & COMPANY CA 51 BERNARD STREET EDINBURGH EH6 6SL

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07/07/997 July 1999RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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07/07/997 July 1999RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/99

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/07/9822 July 1998REGISTERED OFFICE CHANGED ON 22/07/98 FROM: FROST & COMPANY C.A. 51 BERNARD STREET EDINBURGH EH6 6SL

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26/06/9826 June 1998REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 41 PITTVILLE STREET EDINBURGH EH15 2BX

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26/06/9826 June 1998NEW DIRECTOR APPOINTED

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26/06/9826 June 1998NEW SECRETARY APPOINTED

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26/06/9826 June 1998DIRECTOR RESIGNED

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26/06/9826 June 1998SECRETARY RESIGNED

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26/06/9826 June 1998DIRECTOR RESIGNED

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26/06/9826 June 1998S366A DISP HOLDING AGM 19/06/98 S252 DISP LAYING ACC 19/06/98 S386 DISP APP AUDS 19/06/98

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26/06/9826 June 1998S252 DISP LAYING ACC 19/06/98

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26/06/9826 June 1998S366A DISP HOLDING AGM 19/06/98

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26/06/9826 June 1998S386 DISP APP AUDS 19/06/98

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05/06/985 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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