Extrordinair Limited
Company Profile
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SmallExtrordinair Limited
sc109389•Private Limited With Share Capital
Rooms 1/10, 1/11 And 1/13, Spitf, Turnhouse Business Park, Edinburgh, EH120AL
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Incorporated
22/02/1988
Company Age
38 years
Directors
4
Employees
12
SIC Code
51210
Risk
low risk
Company Overview
Registration, classification & business activity
Extrordinair Limited (sc109389) is a private limited with share capital incorporated on 22/02/1988 (38 years old) and registered in edinburgh, EH120AL. The company operates under SIC code 51210 - freight air transport.
Founded in 1988, extrordinair is the only independent, scottish freight forwarding and customs clearance agent at edinburgh airport. based at edinburgh airport cargo village, with excellent road, air and sea interconnection, we are able to offer our clients an exceptional service, combining extensi...
Private Limited With Share Capital
SIC: 51210
Small
Incorporated 22/02/1988
EH120AL
12 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£1.02M
Net Assets
£392.2K
Est. Turnover
£4.84M
AI Estimated
Unreported
Cash
£389.0K
Key Metrics
12
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-10-2024
Memorandum Articles
Category:Incorporation
Date:09-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Legacy
Category:Mortgage
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2000
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:05-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1997
Legacy
Category:Annual Return
Date:07-08-1997
Legacy
Category:Annual Return
Date:31-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1996
Import / Export
Imports
12 Months4
60 Months20
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Rooms 1/10, 1/11 And 1/13, Spitf, Turnhouse Business Park, Edinburgh, Eh12 0Al, EH120ALRegistered
Contact
01313177277extrordinair.co.uk
Rooms 1/10, 1/11 And 1/13, Spitf, Turnhouse Business Park, Edinburgh, EH120AL