EDINBURGH AIRPORT SERVICES LIMITED: Filings

  • Overview

    Company NameEDINBURGH AIRPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647041
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDINBURGH AIRPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC6470410004, created on Jun 06, 2025

    21 pagesMR01

    Registration of charge SC6470410003, created on Jun 06, 2025

    27 pagesMR01

    Satisfaction of charge SC6470410002 in full

    1 pagesMR04

    Satisfaction of charge SC6470410001 in full

    1 pagesMR04

    Change of details for Edinburgh Airport Limited as a person with significant control on Jun 06, 2025

    2 pagesPSC05

    Cessation of Natwest Markets Plc as a person with significant control on Jun 06, 2025

    1 pagesPSC07

    Appointment of Mr Graeme Kenneth Gibson as a director on Mar 24, 2025

    2 pagesAP01

    Termination of appointment of Adam Nicholas Wilson as a director on Mar 24, 2025

    1 pagesTM01

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alastair Macgregor Couper as a director on Jun 25, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Adam Nicholas Wilson on Feb 01, 2024

    2 pagesCH01

    Director's details changed for Mr Adam Nicholas Wilson on Jan 18, 2024

    2 pagesCH01

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Edinburgh Airport Limited as a person with significant control on Dec 10, 2019

    2 pagesPSC05

    Notification of Natwest Markets Plc as a person with significant control on Dec 10, 2019

    2 pagesPSC02

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    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