Menna Overview
Here’s a quick overview of PREMIAIR PARKING EDINBURGH LIMITED 👀 — a Aberdeen based business that started in 2014.
PREMIAIR PARKING EDINBURGH LIMITED
- Company statusactive
- Company NoSC490826
- Age12 years Incorporated 10 November 2014
- Officers5
Address
3-5 Albyn Place, Aberdeen, AB10 1BR, Scotland
PREMIAIR PARKING EDINBURGH LIMITED is an active company incorporated on 10 November 2014 and based in Aberdeen, Scotland. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Oct 2026
Change Corporate Secretary Company With Change Date
6 Months Ago on 18 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 01 Dec 2025
Replacement Filing Of Director Appointment With Name
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 03 Jul 2023 | |
| BONE, Graeme Morrison | director | Sep 1969 | 01 Jul 2021 |
| GAMMELL, William Benjamin Bowring, Sir | director | Dec 1952 | 01 Jul 2021 |
| HYLAND, John Fife | director | Jun 1971 | 03 Jul 2023 |
| OAG, Stuart Charles | director | Dec 1972 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| West Town Edinburgh Ltd | 10 Nov 2016 |
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Here’s a quick overview of PREMIAIR PARKING EDINBURGH LIMITED 👀 — a Aberdeen based business that started in 2014.