Signature Refuelers Limited in Turnhouse Road EDINBURGH

Signature Refuelers Limited EDINBURGH

Founded in 1999, Signature Refuelers, classified under reg no. SC197170 is an active company. Currently registered at Edinburgh Airport EH12 9DN, Edinburgh the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 18th Apr 2011 Signature Refuelers Limited is no longer carrying the name Bgmgrg.

The firm has 3 directors, namely Michael E., Jonathan N. and John S.. Of them, John S. has been with the company the longest, being appointed on 8 July 2019 and Michael E. has been with the company for the least time - from 15 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert G. who worked with the the firm until 18 March 2011.

Signature Refuelers Limited Address / Contact

Office Address	Edinburgh Airport
Office Address2	Turnhouse Road
Town	Edinburgh
Post code	EH12 9DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC197170
Date of Incorporation	Fri, 11th Jun 1999
Industry	Non-scheduled passenger air transport
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Michael E.

Position: Director

Appointed: 15 September 2022

Jonathan N.

Position: Director

Appointed: 31 May 2022

John S.

Position: Director

Appointed: 08 July 2019

Andrew C.

Position: Director

Appointed: 06 December 2019

Resigned: 31 May 2022

Shawn F.

Position: Director

Appointed: 01 February 2019

Resigned: 15 September 2022

Yvette F.

Position: Director

Appointed: 25 July 2016

Resigned: 30 May 2019

Daniel R.

Position: Director

Appointed: 12 February 2015

Resigned: 06 December 2019

Yvette F.

Position: Director

Appointed: 12 February 2015

Resigned: 19 February 2015

Mark J.

Position: Director

Appointed: 18 March 2014

Resigned: 25 July 2016

Benjamin W.

Position: Director

Appointed: 06 January 2014

Resigned: 01 February 2019

Peter B.

Position: Director

Appointed: 12 February 2013

Resigned: 27 February 2015

Kathleen K.

Position: Director

Appointed: 12 February 2013

Resigned: 27 February 2015

Pat P.

Position: Director

Appointed: 12 February 2013

Resigned: 18 March 2014

Sami T.

Position: Director

Appointed: 01 August 2012

Resigned: 06 January 2014

Joseph G.

Position: Director

Appointed: 02 August 2011

Resigned: 12 February 2013

Guy M.

Position: Director

Appointed: 02 August 2011

Resigned: 12 February 2013

Alexander M.

Position: Director

Appointed: 18 March 2011

Resigned: 12 February 2013

Mark J.

Position: Director

Appointed: 18 March 2011

Resigned: 01 August 2012

David G.

Position: Director

Appointed: 01 November 2003

Resigned: 18 March 2011

Robert G.

Position: Director

Appointed: 01 November 2003

Resigned: 18 March 2011

Robert G.

Position: Secretary

Appointed: 11 June 1999

Resigned: 18 March 2011

Robert G.

Position: Director

Appointed: 11 June 1999

Resigned: 18 March 2011

Margaret G.

Position: Director

Appointed: 11 June 1999

Resigned: 18 March 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Signature Flight Support Uk Regions Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Signature Flight Support Uk Regions Limited

4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc169996
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bgmgrg	April 18, 2011
Greer Aviation	March 15, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, March 2023	accounts	Free Download (106 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, April 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, April 2022	accounts	Free Download (223 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, March 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, August 2008	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (8 pages)
363(288)	Wed, 4th Jul 2007 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 12th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 12th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 26th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 26th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (8 pages)
363(288)	Thu, 17th Jun 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 12th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 12th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 18th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 18th, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 11th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 11th, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Jun 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363(288)	Thu, 22nd Jun 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 22nd Jun 2000 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (6 pages)

Signature Refuelers Limited EDINBURGH

Signature Refuelers Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Jonathan N.

John S.

Andrew C.

Shawn F.

Yvette F.

Daniel R.

Yvette F.

Mark J.

Benjamin W.

Peter B.

Kathleen K.

Pat P.

Sami T.

Joseph G.

Guy M.

Alexander M.

Mark J.

David G.

Robert G.

Robert G.

Robert G.

Margaret G.

People with significant control

Company previous names

Company filings

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