SIGNATURE REFUELERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Final Gazette dissolved following liquidation |
| 19/06/2519 June 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Final account prior to dissolution in MVL (final account attached) |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Registered office address changed from Edinburgh Airport Turnhouse Road Edinburgh EH12 9DN Scotland to C/O Thomson Cooper 3 Castle Street Carnegie Campus Dunfermline KY11 8PB on 2024-10-16 |
| 16/10/2416 October 2024 | Registered office address changed from C/O Thomson Cooper 3 Castle Street Carnegie Campus Dunfermline KY11 8PB to C/O Thomson Cooper 3 Castle Street Carnegie Campus Dunfermline KY11 8PB on 2024-10-16 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 19/10/2319 October 2023 | |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 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 |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/03/236 March 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 | Full accounts made up to 2020-12-31 |
| 04/04/224 April 2022 | |
| 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 MRS YVETTE HELEN FREEMAN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR DANIEL DAVID RUBACK |
| 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 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE |
| 06/03/146 March 2014 | CHANGE OF REGISTERED OFFICE 24/02/2014 |
| 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 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BENJAMIN WEAVER |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MS KATHLEEN KING |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PETER BOUWER |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PAT PEARSE |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/08/1215 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 |
| 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 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR GUY MARCHANT |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JOSEPH GIBNEY |
| 15/06/1115 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | COMPANY NAME CHANGED BGMGRG LIMITED CERTIFICATE ISSUED ON 18/04/11 |
| 18/04/1118 April 2011 | CHANGE OF NAME 17/03/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREER |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MARK JOHNSTONE |
| 07/04/117 April 2011 | DIRECTOR APPOINTED ALEX MACDONALD |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREER |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREER |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREER |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREER |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM DAKOTA HOUSE, MCINTYRE AVENUE GLASGOW INTERNATIONAL AIRPORT PRESTWICK AYRSHIRE KA9 2PE |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED GREER AVIATION LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 15/03/1115 March 2011 | CHANGE OF NAME 14/03/2011 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREER / 01/01/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RICHMOND GREER / 01/01/2010 |
| 11/06/1011 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 06/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCEWAN GREER / 06/01/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 06/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 06/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RICHMOND GREER / 06/01/2010 |
| 17/07/0917 July 2009 | AUTHORISE SALE OF PROPERTY - SECTIONS 175 & 190 15/07/2009 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR'S PARTICULARS DAVID GREER |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: DAKOTA HOUSE, MCINTYRE AVENUE GLASGOW PRESWICK INT'L AIRPORT PRESTWICK AYRSHIRE KA9 2PE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 79 MILL ROAD MOTHERWELL LANARKSHIRE ML1 1EU |
| 30/05/0230 May 2002 | S366A DISP HOLDING AGM 16/05/02 S386 DISP APP AUDS 16/05/02 |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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