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EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD

EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC590961
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD located?

    Registered Office Address
    7 Bankhead Avenue
    EH11 4BT Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2018

    Statement of capital on Mar 12, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Allan Esplin
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    		Director
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    		ScotlandBritish38648600003
    ROSE, Stephen David
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    		Director
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    		ScotlandScottish237416970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Esplin Gibson
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    		Mar 12, 2018
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen David Rose
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    		Mar 12, 2018
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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