EXECAIR AVIATION SERVICES LIMITED
Company number SC170243 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID RUBACK / 06/06/2017 | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 9 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR DANIEL DAVID RUBACK | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN | View document |
| 8 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR DAVID ROBERT BROOKS | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR PETER BOUWER | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR PAT PEARSE | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED SAMI TEITTINEN | View document |
| 22 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011 | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011 | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAKER | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR GUY MARCHANT | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR JOSEPH GIBNEY | View document |
| 13 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 10 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED SECRETARY GARETH HALL | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEST | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MR MARK JOHNSTONE | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HALL | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED MS RACHEL BAKER | View document |
| 3 Jul 2009 | SECRETARY APPOINTED MS RACHEL BAKER | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACDONALD | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED GARETH HALL | View document |
| 15 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 30 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 108 PRINCESS STREET EDINBURGH EH2 2YQ | View document |
| 15 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | View document |
| 1 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2001 | S386 DISP APP AUDS 30/03/01 | View document |
| 10 Apr 2001 | S386 DISP APP AUDS 30/03/01 | View document |
| 26 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 | View document |
| 2 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 30 Apr 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 17 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 27 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/04/97 | View document |
| 29 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |