PREMIAIR PARKING EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
PREMIAIR PARKING EDINBURGH LIMITED
COMPANY NUMBER
SC490826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
10/11/2014
(10years old)
WEBSITE
http://www.premiairparkingedinburgh.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1XF
Telephone: 01312970777
TPS: No
Gogar Mains House
Gogar Mains Farm Road
Edinburgh
Midlothian
EH12 9BP
The Coach House, 12
Rubislaw Terrace Lane
Aberdeen
AB10 1XF
AB10 1XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW INGLISTON LIMITED | Active - Accounts Filed | View Report |
| PREMIAIR PARKING EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 14/05/2024 | Karen Ann Richardson (919248517) has left the board |
| 14/05/2024 | Karen Ann Richardson (908722465) has left the board |
Credit Risk Overview
Want to learn more about PREMIAIR PARKING EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIAIR PARKING EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIAIR PARKING EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 521 Past: 747 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 6 Past: 64 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 03/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW INGLISTON LIMITED | Active - Accounts Filed | View Report |
| PREMIAIR PARKING EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 14/05/2024 | Karen Ann Richardson (919248517) has left the board |
| 14/05/2024 | Karen Ann Richardson (908722465) has left the board |
| 14/05/2024 | Roderick John Paterson (904569558) has left the board |
| 14/05/2024 | New Board Member Stuart Charles Oag (932289458) Appointed |
| 14/05/2024 | New Board Member John Fife Hyland (919853865) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 12/07/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (931109432) Appointed |
| 02/07/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 24/08/2015 | Carolanne Linda Orr (919551122) has left the board |
| 05/03/2015 | New Board Member Carolanne Linda Orr (919551122) Appointed |
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