ROAD AIR COURIER EXPRESS LTD.
Overview
| Company Name | ROAD AIR COURIER EXPRESS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC186440 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROAD AIR COURIER EXPRESS LTD.?
- Freight transport by road (49410) / Transportation and storage
Where is ROAD AIR COURIER EXPRESS LTD. located?
| Registered Office Address | Road Air Courier Express Ltd 239 Portobello High Street EH15 2AN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROAD AIR COURIER EXPRESS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROAD AIR COURIER EXPRESS LTD.?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for ROAD AIR COURIER EXPRESS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Amended total exemption full accounts made up to Jun 30, 2022 | 7 pages | AAMD | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas B Downie as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to Road Air Courier Express Ltd 239 Portobello High Street Edinburgh EH15 2AN on Feb 13, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Registered office address changed from 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on Oct 21, 2019 | 1 pages | AD01 | ||
Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX on Oct 21, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on Jul 24, 2017 | 1 pages | AD01 | ||
Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on Jun 13, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Who are the officers of ROAD AIR COURIER EXPRESS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, John Paul | Director | 239 Portobello High Street EH15 2AN Edinburgh Road Air Courier Express Ltd United Kingdom | United Kingdom | British | Operations Manager | 90104580002 | ||||
| DOWNIE, Thomas B | Secretary | 239 Portobello High Street EH15 2AN Edinburgh Road Air Courier Express Ltd United Kingdom | Other | 136180350001 | ||||||
| FROST, Stephen | Secretary | 2 Lygon Road EH16 5QE Edinburgh | British | C/A | 73828370001 | |||||
| ORR, Carole | Secretary | 1 Affleck Court Craigievar Wynd EH12 8GH Edinburgh Midlothian | British | Road Freight Transport | 102000160001 | |||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| CALDER, John Nicholas | Director | 5 Kingsmeadows Road EH45 9EN Peebles | United Kingdom | British | Sales Engineer | 51531940001 | ||||
| HOULDSWORTH, Simon Richard | Director | 58 Ennis Park Polbeth EH55 8TW West Calder | British | Office Manager | 82541920001 | |||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of ROAD AIR COURIER EXPRESS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Paul Smith | Jun 05, 2017 | 239 Portobello High Street EH15 2AN Edinburgh Road Air Courier Express Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0