Scottish Eastern Aircraft Services Limited

Company Name	Scottish Eastern Aircraft Services Limited
Directors	Charles Philip Rodger and William Ward Rodger
Company Status	Active
Company Number	SC016529
Category	Private Limited Company
Incorporation Date	1 August 1931(92 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Philip Rodger
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(74 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Galadean Earlston TD4 6AP Scotland

Director Name	Mr William Ward Rodger
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(74 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Builders
Country of Residence	United Kingdom
Correspondence Address	Brunty Burn Ancrum Jedburgh TD8 6TZ Scotland

Secretary Name	Mr William Ward Rodger
Nationality	British
Status	Current
Appointed	16 June 2006(74 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Builders
Country of Residence	United Kingdom
Correspondence Address	Brunty Burn Ancrum Jedburgh TD8 6TZ Scotland

Director Name	Alastair James Rodger
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(57 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 January 2001)
Role	Contractor
Correspondence Address	St John'S 19 Abbotsford Road Galashiels TD1 3DR Scotland

Director Name	William Thomas Rodger
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(57 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 August 2004)
Role	Contractor
Correspondence Address	Garden Cottage Hoebridge Road West, Gattonside Melrose TD6 9NB Scotland

Secretary Name	Alastair James Rodger
Nationality	British
Status	Resigned
Appointed	15 March 1989(57 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	St John'S 19 Abbotsford Road Galashiels TD1 3DR Scotland

Director Name	Keith Mackay Rodger
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(69 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	4 Craiglockhart Terrace Edinburgh EH14 1AJ Scotland

Secretary Name	Keith Mackay Rodger
Nationality	British
Status	Resigned
Appointed	03 July 2001(69 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	4 Craiglockhart Terrace Edinburgh EH14 1AJ Scotland

Location

Registered Address	Brunty Burn Ancrum Jedburgh TD8 6TZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Jedburgh and District

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (4 weeks, 1 day from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 January 2023 (10 months, 3 weeks ago)
Next Return Due	24 January 2024 (1 month, 3 weeks from now)

Filing History

22 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
13 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
20 December 2009	Amended accounts made up to 31 March 2009 (1 page)
20 December 2009	Amended accounts made up to 31 March 2009 (1 page)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Resolutions RES13 ‐ Authorise holding meeting/short notice/approve accounts/company dormant 14/08/2008 (1 page)
19 January 2009	Resolutions RES13 ‐ Authorise holding meeting/short notice/approve accounts/company dormant 14/08/2008 (1 page)
14 January 2009	Return made up to 10/01/09; full list of members (4 pages)
14 January 2009	Return made up to 10/01/09; full list of members (4 pages)
16 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Return made up to 10/01/08; full list of members (3 pages)
10 January 2008	Return made up to 10/01/08; full list of members (3 pages)
22 January 2007	Return made up to 10/01/07; full list of members (7 pages)
22 January 2007	Return made up to 10/01/07; full list of members (7 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	Secretary resigned;director resigned (1 page)
23 June 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2005	Registered office changed on 09/09/05 from: station road earlston berwickshire TD4 6BZ (1 page)
9 September 2005	Registered office changed on 09/09/05 from: station road earlston berwickshire TD4 6BZ (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
8 February 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 January 2004	Return made up to 10/01/04; full list of members (7 pages)
20 January 2004	Return made up to 10/01/04; full list of members (7 pages)
27 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Return made up to 10/01/02; full list of members (7 pages)
23 January 2002	Return made up to 10/01/02; full list of members (7 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
20 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 February 2000	Return made up to 10/01/00; full list of members (6 pages)
1 February 2000	Return made up to 10/01/00; full list of members (6 pages)
7 February 1999	Return made up to 10/01/99; no change of members (4 pages)
7 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
7 February 1999	Return made up to 10/01/99; no change of members (4 pages)
7 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1998	Return made up to 10/01/98; full list of members (6 pages)
28 January 1998	Return made up to 10/01/98; full list of members (6 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 January 1997	Return made up to 10/01/97; no change of members (4 pages)
31 January 1997	Return made up to 10/01/97; no change of members (4 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1996	Return made up to 10/01/96; no change of members (4 pages)
29 January 1996	Return made up to 10/01/96; no change of members (4 pages)

Scottish Eastern Aircraft Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland