SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 28/05/2528 May 2025 | Change of details for Bba Holdings Limited as a person with significant control on 2025-01-01 |
| 19/04/2519 April 2025 | Compulsory strike-off action has been discontinued |
| 19/04/2519 April 2025 | Compulsory strike-off action has been discontinued |
| 17/04/2517 April 2025 | Compulsory strike-off action has been suspended |
| 17/04/2517 April 2025 | Compulsory strike-off action has been suspended |
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/04/2516 April 2025 | |
| 08/04/258 April 2025 | First Gazette notice for compulsory strike-off |
| 08/04/258 April 2025 | First Gazette notice for compulsory strike-off |
| 12/02/2512 February 2025 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 15/12/2315 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | |
| 20/10/2320 October 2023 | |
| 19/10/2319 October 2023 | |
| 29/06/2329 June 2023 | Termination of appointment of Michael Don Griffin as a director on 2023-06-27 |
| 29/06/2329 June 2023 | Appointment of Mrs. Maria Garton as a secretary on 2023-06-27 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 28/04/2328 April 2023 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Edinburgh Airport Turnhouse Road Edinburgh EH12 9DN on 2023-04-28 |
| 07/03/237 March 2023 | Appointment of Mr. Michael Don Griffin as a director on 2022-09-19 |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/02/239 February 2023 | |
| 13/01/2313 January 2023 | |
| 10/10/2210 October 2022 | Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31 |
| 10/10/2210 October 2022 | Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31 |
| 16/09/2216 September 2022 | Appointment of Mr. Michael Peter Eshoo as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Termination of appointment of Shawn Christopher Fallon as a director on 2022-09-15 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 23/11/1523 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR DANIEL DAVID RUBACK |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR BENJAMIN ADAM WEAVER |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS KATHLEEN KING |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PAT PEARSE |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PETER BOUWER |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID ROBERT BROOKS |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED SAMI TEITTINEN |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR JOSEPH GIBNEY |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR GUY MARCHANT |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 30/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH MACDONALD / 30/09/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | AUTHORISED TO ENTER IN TO POWER OF ATTORNEY 03/02/2010 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | DIRECTOR RESIGNED DAVID BEST |
| 06/07/096 July 2009 | DIRECTOR RESIGNED GARETH HALL |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR MARK JOHNSTONE |
| 12/03/0912 March 2009 | SECRETARY'S PARTICULARS RACHEL BAKER |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | SECRETARY'S PARTICULARS RACHEL BAKER |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED GARETH HALL |
| 20/08/0820 August 2008 | SECRETARY RESIGNED GARETH HALL |
| 20/08/0820 August 2008 | SECRETARY APPOINTED RACHEL BAKER |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED STEPHEN LEE |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY'S PARTICULARS DAVID HALL |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED EXECAIR (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DEC MORT/CHARGE ***** |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 108 PRINCES STREET EDINBURGH EH2 3AA |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | S80A AUTH TO ALLOT SEC 23/03/01 S366A DISP HOLDING AGM 23/03/01 S252 DISP LAYING ACC 23/03/01 S386 DISP APP AUDS 23/03/01 S80A AUTH TO ALLOT SEC 23/03/01 S366A DISP HOLDING AGM 23/03/01 S252 DISP LAYING ACC 23/03/01 S386 DISP APP AUDS 23/03/01 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | ADOPT ARTICLES 29/06/00 |
| 03/07/003 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: G OFFICE CHANGED 02/05/99 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/04/97 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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