EDINBURGH AIRPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH AIRPORT SERVICES LIMITED
COMPANY NUMBER
SC647041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/11/2019
(4 years and 11 months old)
WEBSITE
http://edinburghairport.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9DN
Edinburgh Airport
Edinburgh
EH12 9DN
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 |
|---|---|---|
| EDINBURGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Adam Nicholas Wilson (925793174) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH AIRPORT SERVICES 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 EDINBURGH AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH AIRPORT SERVICES 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 |
|---|---|---|---|---|
|
13/11/2019 - Present (4 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2020 - Present (4years) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
03/02/2021 - Present (3 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN LUXCO I SARL | N/A | N/A |
| GREEN TOPCO LTD. | N/A | N/A |
| GREEN MIDCO LIMITED | Active - Accounts Filed | View Report |
| CROSSWIND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| GREEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH AIRPORT LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UK GREEN HOLDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Adam Nicholas Wilson (925793174) Appointed |
| 22/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Adam Nicholas Wilson (927926301) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Alastair Macgregor Couper (915779887) Appointed |
| 12/10/2020 | Adrian Laurence Witherow (926434930) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
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