Signature Refuelers Limited

Company Name	Signature Refuelers Limited
Company Status	Active
Company Number	SC197170
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Previous Names	Greer Aviation Limited and Bgmgrg Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr John Angus Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director, Signature Emea
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Jonathan Nicholas Nendick
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(22 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accounting - Controller
Country of Residence	England
Correspondence Address	Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

Director Name	Mr Michael Peter Eshoo
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 September 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance
Country of Residence	United States
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Margaret Richmond Greer
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Robert McDowell Greer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Mr Robert McDowell Greer
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr David McEwan Greer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Robert Greer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mark Johnstone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2012)
Role	Cheif Financial Officer
Country of Residence	United States
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Alexander Joseph MacDonald
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2013)
Role	Regional Vice President
Country of Residence	Scotland
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Joseph Laurence Gibney
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Guy Marchant
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Sami Tapio Teittinen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Finland
Status	Resigned
Appointed	01 August 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Peter John Bouwer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 February 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Ms Kathleen King
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2013(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 February 2015)
Role	Finance Director
Country of Residence	United States
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Pat Pearse
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Benjamin Adam Weaver
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2014(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 February 2019)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Mark Robin Johnstone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Yvette Helen Freeman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(15 years, 8 months after company formation)
Appointment Duration	1 week (resigned 19 February 2015)
Role	Director Business Development
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Daniel David Ruback
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Yvette Helen Freeman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Shawn Christopher Fallon
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2019(19 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2022)
Role	Finance
Country of Residence	United States
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Andrew Jonathan Scott Cowie
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2022)
Role	Chartered Accountant (Aca), Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	greeraviation.com
Telephone	01292 670100
Telephone region	Ayr

Location

Registered Address	Edinburgh Airport Turnhouse Road Edinburgh EH12 9DN Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Signature Flight Support Uk Regions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (19 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 December 2019	Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019 (2 pages)
10 December 2019	Termination of appointment of Daniel David Ruback as a director on 6 December 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (20 pages)
8 July 2019	Appointment of Mr John Angus Smith as a director on 8 July 2019 (2 pages)
31 May 2019	Termination of appointment of Yvette Helen Freeman as a director on 30 May 2019 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
1 February 2019	Termination of appointment of Benjamin Adam Weaver as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Shawn Christopher Fallon as a director on 1 February 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
21 September 2017	Full accounts made up to 31 December 2016 (16 pages)
21 September 2017	Full accounts made up to 31 December 2016 (16 pages)
8 June 2017	Director's details changed for Mr Daniel David Ruback on 6 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Daniel David Ruback on 6 June 2017 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (14 pages)
14 October 2016	Full accounts made up to 31 December 2015 (14 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 July 2016	Appointment of Mrs Yvette Helen Freeman as a director on 25 July 2016 (2 pages)
26 July 2016	Appointment of Mrs Yvette Helen Freeman as a director on 25 July 2016 (2 pages)
26 July 2016	Termination of appointment of Mark Robin Johnstone as a director on 25 July 2016 (1 page)
26 July 2016	Termination of appointment of Mark Robin Johnstone as a director on 25 July 2016 (1 page)
23 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
23 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
16 March 2015	Termination of appointment of Kathleen King as a director on 27 February 2015 (1 page)
16 March 2015	Termination of appointment of Kathleen King as a director on 27 February 2015 (1 page)
16 March 2015	Termination of appointment of Peter John Bouwer as a director on 27 February 2015 (1 page)
16 March 2015	Termination of appointment of Peter John Bouwer as a director on 27 February 2015 (1 page)
19 February 2015	Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015 (1 page)
12 February 2015	Appointment of Mr Daniel David Ruback as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mr Daniel David Ruback as a director on 12 February 2015 (2 pages)
14 October 2014	Full accounts made up to 31 December 2013 (15 pages)
14 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
21 March 2014	Appointment of Mr Mark Robin Johnstone as a director (2 pages)
21 March 2014	Appointment of Mr Mark Robin Johnstone as a director (2 pages)
21 March 2014	Termination of appointment of Pat Pearse as a director (1 page)
21 March 2014	Termination of appointment of Pat Pearse as a director (1 page)
6 March 2014	Resolutions RES13 ‐ Change of registered office 24/02/2014 (1 page)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014 (2 pages)
6 March 2014	Resolutions RES13 ‐ Change of registered office 24/02/2014 (1 page)
14 January 2014	Termination of appointment of Sami Teittinen as a director (1 page)
14 January 2014	Termination of appointment of Sami Teittinen as a director (1 page)
13 January 2014	Appointment of Mr Benjamin Weaver as a director (2 pages)
13 January 2014	Appointment of Mr Benjamin Weaver as a director (2 pages)
16 December 2013	Full accounts made up to 31 December 2012 (18 pages)
16 December 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
16 April 2013	Director's details changed for Mr Pat Pearse on 15 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Pat Pearse on 15 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Peter Bouwer on 15 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Peter Bouwer on 15 April 2013 (2 pages)
13 February 2013	Appointment of Ms Kathleen King as a director (2 pages)
13 February 2013	Appointment of Ms Kathleen King as a director (2 pages)
12 February 2013	Termination of appointment of Guy Marchant as a director (1 page)
12 February 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
12 February 2013	Termination of appointment of Guy Marchant as a director (1 page)
12 February 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
12 February 2013	Termination of appointment of Joseph Gibney as a director (1 page)
12 February 2013	Appointment of Mr Peter Bouwer as a director (2 pages)
12 February 2013	Appointment of Mr Peter Bouwer as a director (2 pages)
12 February 2013	Appointment of Mr Pat Pearse as a director (2 pages)
12 February 2013	Termination of appointment of Joseph Gibney as a director (1 page)
12 February 2013	Appointment of Mr Pat Pearse as a director (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2012	Full accounts made up to 31 December 2011 (17 pages)
1 August 2012	Termination of appointment of Mark Johnstone as a director (1 page)
1 August 2012	Termination of appointment of Mark Johnstone as a director (1 page)
1 August 2012	Appointment of Sami Teittinen as a director (2 pages)
1 August 2012	Appointment of Sami Teittinen as a director (2 pages)
4 October 2011	Director's details changed for Mr Joseph Gibney on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Joseph Gibney on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Mr Joseph Gibney on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
30 August 2011	Director's details changed for Mr Joseph Gibney on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Mr Joseph Gibney on 30 August 2011 (2 pages)
3 August 2011	Appointment of Mr Joseph Gibney as a director (2 pages)
3 August 2011	Appointment of Mr Joseph Gibney as a director (2 pages)
3 August 2011	Appointment of Mr Guy Marchant as a director (2 pages)
3 August 2011	Appointment of Mr Guy Marchant as a director (2 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
18 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-17 (1 page)
18 April 2011	Company name changed bgmgrg LIMITED\certificate issued on 18/04/11 CONNOT ‐ (3 pages)
18 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-17 (1 page)
18 April 2011	Company name changed bgmgrg LIMITED\certificate issued on 18/04/11 CONNOT ‐ (3 pages)
7 April 2011	Appointment of Mark Johnstone as a director (3 pages)
7 April 2011	Appointment of Mark Johnstone as a director (3 pages)
7 April 2011	Termination of appointment of Robert Greer as a director (2 pages)
7 April 2011	Termination of appointment of Margaret Greer as a director (2 pages)
7 April 2011	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 7 April 2011 (2 pages)
7 April 2011	Termination of appointment of David Greer as a director (2 pages)
7 April 2011	Termination of appointment of Robert Greer as a secretary (2 pages)
7 April 2011	Termination of appointment of Robert Greer as a director (2 pages)
7 April 2011	Appointment of Alex Macdonald as a director (3 pages)
7 April 2011	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 7 April 2011 (2 pages)
7 April 2011	Termination of appointment of Robert Greer as a director (2 pages)
7 April 2011	Termination of appointment of Margaret Greer as a director (2 pages)
7 April 2011	Termination of appointment of David Greer as a director (2 pages)
7 April 2011	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 7 April 2011 (2 pages)
7 April 2011	Termination of appointment of Robert Greer as a secretary (2 pages)
7 April 2011	Termination of appointment of Robert Greer as a director (2 pages)
7 April 2011	Appointment of Alex Macdonald as a director (3 pages)
4 April 2011	Registered office address changed from Dakota House, Mcintyre Avenue Glasgow International Airport Prestwick Ayrshire KA9 2PE on 4 April 2011 (2 pages)
4 April 2011	Registered office address changed from Dakota House, Mcintyre Avenue Glasgow International Airport Prestwick Ayrshire KA9 2PE on 4 April 2011 (2 pages)
4 April 2011	Registered office address changed from Dakota House, Mcintyre Avenue Glasgow International Airport Prestwick Ayrshire KA9 2PE on 4 April 2011 (2 pages)
15 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-14 (2 pages)
15 March 2011	Company name changed greer aviation LIMITED\certificate issued on 15/03/11 CONNOT ‐ (3 pages)
15 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-14 (2 pages)
15 March 2011	Company name changed greer aviation LIMITED\certificate issued on 15/03/11 CONNOT ‐ (3 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010	Director's details changed for Robert Greer on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Robert Greer on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Margaret Richmond Greer on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Margaret Richmond Greer on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Margaret Richmond Greer on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Robert Greer on 1 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for Margaret Richmond Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for Margaret Richmond Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
11 February 2010	Secretary's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for David Mcewan Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for Margaret Richmond Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
11 February 2010	Secretary's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for David Mcewan Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for David Mcewan Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
11 February 2010	Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
17 July 2009	Resolutions RES13 ‐ Authorise sale of property - sections 175 & 190 15/07/2009 (3 pages)
17 July 2009	Resolutions RES13 ‐ Authorise sale of property - sections 175 & 190 15/07/2009 (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Return made up to 11/06/09; full list of members (6 pages)
25 June 2009	Director's change of particulars / david greer / 23/06/2009 (1 page)
25 June 2009	Return made up to 11/06/09; full list of members (6 pages)
25 June 2009	Director's change of particulars / david greer / 23/06/2009 (1 page)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 July 2008	Return made up to 11/06/08; no change of members (8 pages)
25 July 2008	Return made up to 11/06/08; no change of members (8 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
22 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 July 2006	Return made up to 11/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2006	Return made up to 11/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 June 2005	Return made up to 11/06/05; full list of members (8 pages)
30 June 2005	Return made up to 11/06/05; full list of members (8 pages)
26 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
19 June 2003	Return made up to 11/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2003	Return made up to 11/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 August 2002	Registered office changed on 28/08/02 from: dakota house, mcintyre avenue glasgow preswick int'l airport prestwick ayrshire KA9 2PE (1 page)
28 August 2002	Registered office changed on 28/08/02 from: dakota house, mcintyre avenue glasgow preswick int'l airport prestwick ayrshire KA9 2PE (1 page)
10 July 2002	Return made up to 11/06/02; full list of members (7 pages)
10 July 2002	Return made up to 11/06/02; full list of members (7 pages)
17 June 2002	Registered office changed on 17/06/02 from: 79 mill road motherwell lanarkshire ML1 1EU (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 79 mill road motherwell lanarkshire ML1 1EU (1 page)
30 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 June 2001	Return made up to 11/06/01; full list of members (6 pages)
4 June 2001	Return made up to 11/06/01; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
11 June 1999	Incorporation (16 pages)
11 June 1999	Incorporation (16 pages)

Signature Refuelers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland