EA

EXECAIR AVIATION SERVICES LIMITED

Dissolved

Company number SC170243

Edinburgh · Incorporated 29 November 1996

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

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

EXECAIR AVIATION SERVICES LIMITED was a private limited company incorporated on 29 November 1996 and registered in Scotland and dissolved on 5 January 2021. Its registered office is at 115 George Street, 4th Floor, Edinburgh, EH2 4JN. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Signature Flight Support Uk Regions Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SMITH, John Angus (appointed 8 July 2019) and COWIE, Andrew Jonathan Scott (appointed 6 December 2019). 33 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2019, were filed on 15 December 2020. Companies House holds 148 filings for this company, most recently a gazette filing on 5 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

CA
COWIE, Andrew Jonathan Scott
Director
6 December 2019
SJ
SMITH, John Angus
Director
8 July 2019
FY
FREEMAN, Yvette Helen
Director · Resigned
12 February 2015
RD
RUBACK, Daniel David
Director · Resigned
12 February 2015
BP
BOUWER, Peter John
Director · Resigned
12 February 2013
BD
BROOKS, David Robert
Director · Resigned
12 February 2013
PP
PEARSE, Pat
Director · Resigned
21 January 2013
TS
TEITTINEN, Sami Tapio
Director · Resigned
1 August 2012
GJ
GIBNEY, Joseph Laurence
Director · Resigned
2 August 2011
MG
MARCHANT, Guy Stephen
Director · Resigned
2 August 2011
BR
BAKER, Rachel Dawn
Director · Resigned
1 July 2009
JM
JOHNSTONE, Mark
Director · Resigned
1 July 2009
HG
HALL, Gareth
Director · Resigned
7 August 2008
SS
SHAW, Sarah Margaret
Secretary · Resigned
7 January 2005
HP
HINGSTON, Paul Anthony
Secretary · Resigned
11 August 2004
BD
BEST, David Hugh
Director · Resigned
11 August 2004
HE
HASKINS, Elizabeth A
Director · Resigned
11 August 2004
PG
PARK, Graeme
Director · Resigned
11 August 2004
MI
MACMILLAN, Ian Clive
Director · Resigned
1 January 2004
IP
INSTONE, Paul Robert
Director · Resigned
31 December 2002
WM
WALKER, Mervyn
Director · Resigned
2 July 2001
BG
BUCHANAN, Gordon
Director · Resigned
6 April 2001
MA
MACDONALD, Alexander Joseph
Director · Resigned
16 March 2001
RJ
REDMOND, John Joseph
Director · Resigned
16 March 2001
GA
GARDNER, Allan Paul
Director · Resigned
11 May 2000
HP
HARNDEN, Philip
Secretary · Resigned
31 March 2000
SC
SMYTH, Craig Allan Gibson
Director · Resigned
30 March 1999
SP
SMITH, Peter Simon
Director · Resigned
30 March 1999
HS
HBJ SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 November 1996
HB
HENDERSON BOYD JACKSON LIMITED
Corporate Nominee Director · Resigned
29 November 1996
EJ
EASSON, John Robertson
Director · Resigned
29 November 1996

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 Voluntary
Gazette
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Gazette Notice Voluntary
Gazette
20 October 2020 View
Dissolution Application Strike Off Company
Dissolution
13 October 2020 View
Confirmation Statement With 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
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
Accounts With Accounts Type Dormant
Accounts
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
5 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 Dormant
Accounts
14 September 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Appoint Person Director Company With Name 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 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
Change Person Director Company With Change Date
Officers
16 April 2013 View
Termination Director Company With Name
Officers
13 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
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 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
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Made Up Date
Accounts
28 November 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Address
25 January 2005 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
15 September 2003 View
Accounts With Accounts Type Dormant
Accounts
21 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Dormant
Accounts
2 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 March 2002 View
Legacy
Annual Return
3 December 2001 View
Legacy
Accounts
3 December 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Memorandum Articles
Incorporation
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Dormant
Accounts
13 December 2000 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Dormant
Accounts
23 June 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Address
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Dormant
Accounts
24 November 1998 View
Accounts With Accounts Type Dormant
Accounts
27 July 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Accounts
3 April 1997 View
Incorporation Company
Incorporation
29 November 1996 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

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