SR

SIGNATURE REFUELERS LIMITED

Dissolved

Company number SC197170

Dunfermline · Incorporated 11 June 1999

C/O Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline, KY11 8PB

Non-scheduled passenger air transport · SIC 51102

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREER AVIATION LIMITED · 11 June 1999 – 15 March 2011

BGMGRG LIMITED · 15 March 2011 – 18 April 2011

Previous registered addresses

C/O Thomson Cooper 3 Castle Street Carnegie Campus Dunfermline KY11 8PB · until 16 October 2024

Edinburgh Airport Turnhouse Road Edinburgh EH12 9DN Scotland · until 16 October 2024

4th Floor 115 George Street Edinburgh EH2 4JN · until 28 April 2023

24 Great King Street Edinburgh EH3 6QN · until 6 March 2014

24 Great King Street Edinburgh EH3 6QN · until 7 April 2011

Dakota House, Mcintyre Avenue Glasgow International Airport Prestwick Ayrshire KA9 2PE · until 4 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
22 May 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
ESHOO, Michael Peter, Mr.
Director
15 September 2022
NJ
NENDICK, Jonathan Nicholas, Mr.
Director
31 May 2022
SJ
SMITH, John Angus
Director
8 July 2019
CA
COWIE, Andrew Jonathan Scott
Director · Resigned
6 December 2019
FS
FALLON, Shawn Christopher
Director · Resigned
1 February 2019
FY
FREEMAN, Yvette Helen
Director · Resigned
25 July 2016
FY
FREEMAN, Yvette Helen
Director · Resigned
12 February 2015
RD
RUBACK, Daniel David
Director · Resigned
12 February 2015
JM
JOHNSTONE, Mark Robin
Director · Resigned
18 March 2014
WB
WEAVER, Benjamin Adam
Director · Resigned
6 January 2014
BP
BOUWER, Peter John
Director · Resigned
12 February 2013
KK
KING, Kathleen
Director · Resigned
12 February 2013
PP
PEARSE, Pat
Director · Resigned
12 February 2013
TS
TEITTINEN, Sami Tapio
Director · Resigned
1 August 2012
GJ
GIBNEY, Joseph Laurence
Director · Resigned
2 August 2011
MG
MARCHANT, Guy
Director · Resigned
2 August 2011
JM
JOHNSTONE, Mark
Director · Resigned
18 March 2011
MA
MACDONALD, Alexander Joseph
Director · Resigned
18 March 2011
GD
GREER, David Mcewan
Director · Resigned
1 November 2003
GR
GREER, Robert
Director · Resigned
1 November 2003
GR
GREER, Robert Mcdowell
Secretary · Resigned
11 June 1999
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
11 June 1999
GM
GREER, Margaret Richmond
Director · Resigned
11 June 1999
GR
GREER, Robert Mcdowell
Director · Resigned
11 June 1999
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
11 June 1999

Persons with significant control

PS
Signature Flight Support Uk Regions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Other
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Legacy
Accounts
6 March 2023 View
Legacy
Other
6 March 2023 View
Legacy
Other
13 January 2023 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Legacy
Accounts
4 April 2022 View
Legacy
Other
4 April 2022 View
Legacy
Other
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Resolution
Resolution
6 March 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Certificate Change Of Name Company
Change Of Name
18 April 2011 View
Resolution
Resolution
18 April 2011 View
Termination Secretary Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2011 View
Certificate Change Of Name Company
Change Of Name
15 March 2011 View
Resolution
Resolution
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Resolution
Resolution
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Accounts
22 December 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2006 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2002 View
Legacy
Address
28 August 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Address
17 June 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2002 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Small
Accounts
11 April 2001 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Incorporation Company
Incorporation
11 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KY11 8PB

GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
#SC046025
dissolved
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
#SC062617
dissolved
DUNDARROCH HOLDINGS LIMITED
#SC166522
dissolved
REGENCY MEDICINE LTD.
#SC189762
active
IN-SITE PROPERTY SOLUTIONS LIMITED
#SC298647
active
See all companies at KY11 8PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.