Premiair Parking Edinburgh Limited

General information

Name:

Premiair Parking Edinburgh Ltd

Office Address:

Gogar Mains House Gogar Mains Farm Road EH12 9BP Edinburgh

Number: SC490826

Incorporation date: 2014-11-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC490826 10 years ago, Premiair Parking Edinburgh Limited is a Private Limited Company. The company's active mailing address is Gogar Mains House, Gogar Mains Farm Road Edinburgh. The firm's SIC code is 49390 which stands for Other passenger land transport. Premiair Parking Edinburgh Ltd released its latest accounts for the period that ended on Friday 30th September 2022. The company's most recent confirmation statement was submitted on Thursday 10th November 2022.

The business owes its well established position on the market and unending growth to a group of four directors, specifically William G., Graeme B., Karen R. and Roderick P., who have been controlling it since 2021. Additionally, the director's efforts are often backed by a secretary - Karen R., who joined the following business on 2014-11-10. At least one secretary in this firm is a limited company, specifically Hbjgw Secretarial Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 July 2023

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 3 January 2024

William G.

Role: Director

Appointed: 01 July 2021

Latest update: 3 January 2024

Graeme B.

Role: Director

Appointed: 01 July 2021

Latest update: 3 January 2024

Karen R.

Role: Director

Appointed: 10 November 2014

Latest update: 3 January 2024

Karen R.

Role: Secretary

Appointed: 10 November 2014

Latest update: 3 January 2024

Roderick P.

Role: Director

Appointed: 10 November 2014

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm include: West Town Edinburgh Ltd owns over 3/4 of company shares. This business can be reached in Aberdeen at 12 Rubislaw Terrace Lane, AB10 1XF and was registered as a PSC under the reg no Sc157185.

West Town Edinburgh Ltd
Address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc157185
Notified on 10 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd November 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
9
Company Age

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