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PREMIAIR PARKING EDINBURGH LIMITED

Company number SC490826

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 3 July 2023	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	PSC05	Change of details for New Ingliston Ltd as a person with significant control on 19 November 2021	View PDF Change of details for New Ingliston Ltd as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Mr Graeme Morrison Bone as a director on 1 July 2021	View PDF Appointment of Mr Graeme Morrison Bone as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Sir William Benjamin Bowring Gammell as a director on 1 July 2021	View PDF Appointment of Sir William Benjamin Bowring Gammell as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Gordon John Millar Keir as a director on 5 May 2021	View PDF Termination of appointment of Gordon John Millar Keir as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
21 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
22 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	CH01	Director's details changed for Mrs Karen Ann Richardson on 11 November 2018	View PDF Director's details changed for Mrs Karen Ann Richardson on 11 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
22 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	TM01	Termination of appointment of Carolanne Linda Orr as a director on 12 August 2015	View PDF Termination of appointment of Carolanne Linda Orr as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)

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PREMIAIR PARKING EDINBURGH LIMITED

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