EXECAIR AVIATION SERVICES LIMITED

dissolved Company number SC170243

Private Limited by Shares · Incorporated on 29th Nov 1996 · Closed on 5th Jan 2021

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SIC code: 82990
Registered office: Edinburgh, EH2 4JN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXECAIR AVIATION SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 29th Nov 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

9 Companies at address View all 345 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Cowie	Director	6th Dec 2019		British	View profile
John Smith	Director	8th Jul 2019		British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ANTONINE CONSULTING LIMITED	SC325982	21st Jun 2007	dissolved
EDINBURGH REFUELLERS LIMITED	SC103442	2nd Mar 1987	dissolved
E S L GROUP LIMITED	SC075464	7th Jul 1981	dissolved
ABERDEEN BEARING GROUP LIMITED	SC069651	17th Oct 1979	dissolved
M.C.W. (ABERDEEN) LIMITED	SC067408	20th Mar 1979	dissolved

Showing the latest 5 of 8 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Nov 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

29th Nov 1996 Company incorporated
29th Nov 1996 John Easson appointed as Director
29th Nov 1996 HENDERSON BOYD JACKSON LIMITED appointed as Corporate nominee director
29th Nov 1996 HENDERSON BOYD JACKSON LIMITED resigned as Corporate nominee director
29th Nov 1996 HBJ SECRETARIAL LIMITED appointed as Corporate nominee secretary
30th Mar 1999 Peter Smith appointed as Director
30th Mar 1999 Craig Smyth appointed as Director
30th Mar 1999 Craig Smyth appointed as Secretary
30th Mar 1999 John Easson resigned as Director
30th Mar 1999 HBJ SECRETARIAL LIMITED resigned as Corporate nominee secretary
31st Mar 2000 Philip Harnden appointed as Secretary
31st Mar 2000 Craig Smyth resigned as Secretary
11th May 2000 Allan Gardner appointed as Director
16th Mar 2001 John Redmond appointed as Director
16th Mar 2001 Alexander Macdonald appointed as Director
6th Apr 2001 Gordon Buchanan appointed as Director
2nd Jul 2001 Allan Gardner resigned as Director
2nd Jul 2001 Mervyn Walker appointed as Director
31st Dec 2002 Paul Instone appointed as Director
31st Dec 2002 Peter Smith resigned as Director
31st Dec 2002 Craig Smyth resigned as Director
20th Jun 2003 John Redmond resigned as Director
20th Jun 2003 Gordon Buchanan resigned as Director
1st Jan 2004 Ian Macmillan appointed as Director
11th Aug 2004 Graeme Park appointed as Director
11th Aug 2004 Elizabeth Haskins appointed as Director
11th Aug 2004 Ian Macmillan resigned as Director
11th Aug 2004 Paul Instone resigned as Director
11th Aug 2004 Philip Harnden resigned as Secretary
11th Aug 2004 Mervyn Walker resigned as Director
11th Aug 2004 Paul Hingston appointed as Secretary
11th Aug 2004 David Best appointed as Director
7th Jan 2005 Sarah Shaw appointed as Secretary
7th Jan 2005 Paul Hingston resigned as Secretary
28th Feb 2005 Graeme Park resigned as Director
1st Dec 2005 Elizabeth Haskins resigned as Director
19th Dec 2007 Gareth Hall appointed as Secretary
19th Dec 2007 Sarah Shaw resigned as Secretary
7th Aug 2008 Gareth Hall appointed as Director
7th Aug 2008 Alexander Macdonald resigned as Director
1st Jul 2009 Gareth Hall resigned as Director
1st Jul 2009 Gareth Hall resigned as Secretary
1st Jul 2009 Rachel Baker appointed as Director
1st Jul 2009 Rachel Baker appointed as Secretary
1st Jul 2009 Mark Johnstone appointed as Director
1st Jul 2009 David Best resigned as Director
2nd Aug 2011 Rachel Baker resigned as Director
2nd Aug 2011 Rachel Baker resigned as Secretary
2nd Aug 2011 Guy Marchant appointed as Director
2nd Aug 2011 Joseph Gibney appointed as Director
1st Aug 2012 Mark Johnstone resigned as Director
1st Aug 2012 Sami Teittinen appointed as Director
21st Jan 2013 Joseph Gibney resigned as Director
21st Jan 2013 Pat Pearse appointed as Director
12th Feb 2013 David Brooks appointed as Director
12th Feb 2013 Guy Marchant resigned as Director
12th Feb 2013 Sami Teittinen resigned as Director
12th Feb 2013 Peter Bouwer appointed as Director
18th Mar 2014 Pat Pearse resigned as Director
12th Feb 2015 Daniel Ruback appointed as Director
12th Feb 2015 Yvette Freeman appointed as Director
19th Feb 2015 Yvette Freeman resigned as Director
27th Feb 2015 Peter Bouwer resigned as Director
19th Dec 2016 Yvette Freeman appointed as Director
31st Jan 2017 David Brooks resigned as Director
30th May 2019 Yvette Freeman resigned as Director
8th Jul 2019 John Smith appointed as Director
6th Dec 2019 Daniel Ruback resigned as Director
6th Dec 2019 Andrew Cowie appointed as Director

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