SCOTTISH AIRPORTS LIMITED

SC096637
CARLSON HOUSE MOSSLAND ROAD HILLINGTON GLASGOW G52 4XZ

Documents

Documents
Date Category Description Pages
25 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
25 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 25 Buy now
08 Dec 2023 resolution Resolution 1 Buy now
22 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2023 accounts Annual Accounts 6 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2022 accounts Annual Accounts 6 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2022 officers Appointment of director (Mr Martin Andrew Bailey) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Nicholas Francis Golding) 1 Buy now
09 Sep 2021 accounts Annual Accounts 5 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2020 accounts Annual Accounts 6 Buy now
24 Sep 2019 officers Appointment of director (Ms Yuanyuan Ding) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Louisa Pashis) 1 Buy now
02 Aug 2019 accounts Annual Accounts 6 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2018 accounts Annual Accounts 7 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 officers Appointment of director (Louisa Pashis) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Normand Boivin) 1 Buy now
27 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2017 resolution Resolution 1 Buy now
11 May 2017 accounts Annual Accounts 6 Buy now
10 May 2017 resolution Resolution 1 Buy now
23 Jan 2017 officers Appointment of director (Mr Nicholas Francis Golding) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (David Alexander Williamson) 1 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 officers Termination of appointment of director (Jonathan Daniel Coen) 1 Buy now
13 Jun 2016 officers Appointment of director (Mr Jonathan Daniel Coen) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Brian Robert Woodhead) 1 Buy now
17 Feb 2016 accounts Annual Accounts 10 Buy now
26 Aug 2015 officers Change of particulars for director (Mr Normand Boivin) 2 Buy now
14 Aug 2015 annual-return Annual Return 15 Buy now
15 Apr 2015 accounts Annual Accounts 14 Buy now
20 Jan 2015 officers Termination of appointment of director (Jonathan David Long) 1 Buy now
20 Jan 2015 officers Appointment of director (Mr David Alexander Williamson) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (James Christopher O'sullivan) 1 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Oct 2014 capital Statement of capital (Section 108) 5 Buy now
31 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2014 insolvency Solvency Statement dated 29/10/14 1 Buy now
31 Oct 2014 resolution Resolution 1 Buy now
08 Sep 2014 accounts Annual Accounts 13 Buy now
01 Sep 2014 officers Appointment of director (Brian Robert Woodhead) 2 Buy now
01 Sep 2014 officers Appointment of director (Mr Normand Boivin) 2 Buy now
13 Aug 2014 officers Appointment of director (Mr James Christopher O'sullivan) 2 Buy now
12 Aug 2014 officers Termination of appointment of director (James Christopher O'sullivan) 1 Buy now
31 Jul 2014 annual-return Annual Return 4 Buy now
06 Sep 2013 officers Appointment of director (Mr Jonathan David Long) 2 Buy now
06 Sep 2013 officers Termination of appointment of director (Jorge Lavin) 1 Buy now
31 Jul 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 13 Buy now
16 Oct 2012 officers Appointment of director (Mr James Christopher O'sullivan) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Fidel Lopez Soria) 1 Buy now
21 Sep 2012 officers Termination of appointment of director (Pablo Andres Monte) 1 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
21 Sep 2012 officers Termination of appointment of director 1 Buy now
12 Jul 2012 accounts Annual Accounts 13 Buy now
26 Aug 2011 officers Appointment of director (Jorge Lavin) 2 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
04 Aug 2011 officers Termination of appointment of director 1 Buy now
11 Jul 2011 accounts Annual Accounts 14 Buy now
15 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Feb 2011 annual-return Annual Return 4 Buy now
21 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
02 Nov 2010 officers Appointment of director (Mr. Fidel Lopez Soria) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Stephen Peat) 1 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Shu-Mei Ooi) 1 Buy now
03 Aug 2010 accounts Annual Accounts 17 Buy now
15 Jul 2010 auditors Auditors Resignation Company 1 Buy now
02 Nov 2009 officers Change of particulars for director (Stephen Hedley Peat) 3 Buy now
02 Nov 2009 officers Change of particulars for director (Pablo Andres Monte) 3 Buy now
02 Nov 2009 officers Change of particulars for secretary (Shu Mei Ooi) 3 Buy now
21 Aug 2009 annual-return Return made up to 31/07/09; full list of members 6 Buy now
21 Aug 2009 officers Appointment terminated director luis sanchez salmeron 1 Buy now
21 Aug 2009 officers Appointment terminated director jose leo 1 Buy now
13 Aug 2009 officers Director appointed pablo andres monte 2 Buy now
13 Aug 2009 officers Director appointed stephen hedley peat 2 Buy now
10 Jul 2009 accounts Annual Accounts 27 Buy now
16 Dec 2008 officers Appointment terminated secretary susan welch 1 Buy now
16 Dec 2008 officers Secretary appointed shu mei ooi 2 Buy now
26 Aug 2008 resolution Resolution 20 Buy now
26 Aug 2008 capital Declaration of assistance for shares acquisition 15 Buy now
26 Aug 2008 capital Declaration of assistance for shares acquisition 15 Buy now
26 Aug 2008 resolution Resolution 6 Buy now
11 Aug 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
14 May 2008 accounts Annual Accounts 31 Buy now
07 May 2008 officers Director appointed luis angel sanchez salmeron 3 Buy now
22 Apr 2008 officers Appointment terminated director stephen nelson 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
03 Sep 2007 annual-return Return made up to 31/07/07; full list of members 6 Buy now
03 Sep 2007 officers Secretary's particulars changed 1 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 accounts Annual Accounts 28 Buy now