Secure Air Parks (Edinburgh) Limited
Company Profile
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MicroSecure Air Parks (edinburgh) Limited
sc115834•Private Limited With Share Capital
King Group First Floor, 25 Frederick Street, Edinburgh, EH22ND
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Incorporated
27/01/1989
Company Age
37 years
Directors
6
Employees
13
SIC Code
49390
Risk
very low risk
Company Overview
Registration, classification & business activity
Secure Air Parks (edinburgh) Limited (sc115834) is a private limited with share capital incorporated on 27/01/1989 (37 years old) and registered in edinburgh, EH22ND. The company operates under SIC code 49390 and is classified as Micro.
Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 27/01/1989
EH22ND
13 employees
Financial Overview
Total Assets
£6.11M
Liabilities
£2.56M
Net Assets
£3.55M
Est. Turnover
£12.68M
AI Estimated
Unreported
Cash
£562.9K
Key Metrics
13
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Memorandum Articles
Category:Incorporation
Date:28-10-2021
Resolution
Category:Resolution
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:16-03-2021
Capital Cancellation Shares
Category:Capital
Date:19-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Termination Secretary Company
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Resolution
Category:Resolution
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
King Group 3 Alva Street, Edinburgh, Midlothian, EH24PHRegistered
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh Eh2 2Nd, EH22NDRegistered
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