HIGHLANDS AND ISLANDS AIRPORTS LIMITED

SC097647
HEAD OFFICE INVERNESS AIRPORT INVERNESS IV2 7JB

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 88 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 officers Appointment of director (Mr Paul Arthur Kelsall) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Stewart Andrew Adams) 1 Buy now
03 Jan 2024 accounts Annual Accounts 80 Buy now
12 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 officers Appointment of director (Mr Stewart Andrew Adams) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (Inglis Edward Lyon) 1 Buy now
01 Jun 2023 officers Appointment of secretary (Mr Jamie Lee Manson) 2 Buy now
01 Jun 2023 officers Termination of appointment of secretary (Inglis Edward Lyon) 1 Buy now
15 Feb 2023 officers Termination of appointment of director (Eric Hollanders) 1 Buy now
29 Dec 2022 accounts Annual Accounts 89 Buy now
18 Oct 2022 officers Appointment of director (Mr Jamie Lee Manson) 2 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Termination of appointment of director (Johanna Margaret Wallace) 1 Buy now
05 May 2022 officers Appointment of director (Mrs Lynne Clow) 2 Buy now
04 May 2022 officers Termination of appointment of director (James Mclaughlin) 1 Buy now
20 Dec 2021 accounts Annual Accounts 76 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 mortgage Registration of a charge 36 Buy now
02 Dec 2020 officers Termination of appointment of director (Gillian Margaret Bruton) 1 Buy now
02 Dec 2020 officers Appointment of director (Mrs Johanna Margaret Wallace) 2 Buy now
30 Nov 2020 accounts Annual Accounts 51 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Termination of appointment of director (Timothy Richard Whittome) 1 Buy now
15 Jun 2020 officers Termination of appointment of director (David Christopher Wrey Savile) 1 Buy now
02 Apr 2020 officers Appointment of director (Ms Isabel Katrin Todenhoefer) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr Christopher William Andrew Holliday) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Eric Hollanders) 2 Buy now
15 Jan 2020 officers Appointment of director (Mrs Wilhelmina Cornelia Strachan) 2 Buy now
04 Sep 2019 accounts Annual Accounts 54 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 mortgage Registration of a charge 31 Buy now
13 Sep 2018 accounts Annual Accounts 57 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Oct 2017 accounts Annual Accounts 56 Buy now
10 Oct 2017 officers Termination of appointment of director (Michael Brian Cantlay) 1 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2016 accounts Annual Accounts 58 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 officers Termination of appointment of director (Grenville Shaw Johnston) 1 Buy now
19 Jul 2016 officers Appointment of director (Dr Michael Cantlay) 2 Buy now
16 Oct 2015 accounts Annual Accounts 59 Buy now
27 Aug 2015 annual-return Annual Return 7 Buy now
04 Dec 2014 accounts Annual Accounts 66 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
02 Jun 2014 officers Appointment of director (Ms Lorna Burn Jack-Hooijenga) 2 Buy now
02 Jun 2014 officers Appointment of director (Mr James Mclaughlin) 2 Buy now
02 Jun 2014 officers Appointment of director (Mr Timothy Richard Whittome) 2 Buy now
24 Mar 2014 officers Termination of appointment of director (Michael Cantlay) 1 Buy now
24 Mar 2014 officers Termination of appointment of director (Andrew Castell) 1 Buy now
10 Mar 2014 auditors Auditors Resignation Company 1 Buy now
21 Nov 2013 accounts Annual Accounts 51 Buy now
09 Aug 2013 officers Appointment of director (Mrs Gillian Margaret Bruton) 2 Buy now
01 Aug 2013 annual-return Annual Return 7 Buy now
25 Mar 2013 officers Appointment of secretary (Mr Inglis Edward Lyon) 1 Buy now
25 Mar 2013 officers Termination of appointment of secretary (Norman Ross) 1 Buy now
05 Dec 2012 accounts Annual Accounts 51 Buy now
10 Aug 2012 annual-return Annual Return 7 Buy now
12 Mar 2012 officers Appointment of director (Mr Timothy Richard Whittome) 2 Buy now
12 Mar 2012 officers Appointment of director (David Christopher Wrey Savile) 2 Buy now
07 Mar 2012 officers Termination of appointment of director (Charles Goodlad) 1 Buy now
07 Mar 2012 officers Termination of appointment of director (Linda Phipps) 1 Buy now
23 Sep 2011 accounts Annual Accounts 58 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
04 Aug 2010 accounts Annual Accounts 36 Buy now
04 Aug 2010 annual-return Annual Return 6 Buy now
04 Aug 2010 officers Change of particulars for director (Lt. Colonel Grenville Shaw Johnston) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Dr Charles Alexander Goodlad) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Inglis Edward Lyon) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Andrew Sean Castell) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Linda Louise Phipps) 2 Buy now
03 Aug 2010 officers Change of particulars for secretary (Mr Norman Ross) 1 Buy now
03 Aug 2010 officers Change of particulars for director (Dr Michael Cantlay) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Alan Shaw) 1 Buy now
25 Sep 2009 accounts Annual Accounts 40 Buy now
07 Aug 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
19 May 2009 officers Secretary's change of particulars / norman ross / 30/04/2009 1 Buy now
03 Feb 2009 officers Director appointed mr grenville shaw johnston 1 Buy now
03 Feb 2009 officers Appointment terminated director david sutherland 1 Buy now
06 Oct 2008 accounts Annual Accounts 36 Buy now
21 Aug 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
26 Jun 2008 officers Director appointed mr alan shaw 1 Buy now
10 Jun 2008 officers Secretary appointed mr norman ross 1 Buy now
10 Jun 2008 officers Appointment terminated secretary jane thornton 1 Buy now
20 Mar 2008 officers Director appointed mr andrew sean castell 1 Buy now
14 Mar 2008 officers Director appointed dr michael cantlay 1 Buy now
04 Mar 2008 officers Appointment terminated director grenville johnston 1 Buy now
04 Mar 2008 officers Appointment terminated director shona maclennan 1 Buy now
19 Dec 2007 accounts Annual Accounts 38 Buy now
08 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
07 Aug 2007 officers Director's particulars changed 1 Buy now
05 Apr 2007 officers New director appointed 1 Buy now
23 Mar 2007 officers Director resigned 1 Buy now
15 Dec 2006 accounts Annual Accounts 39 Buy now
07 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
07 Aug 2006 officers Director's particulars changed 1 Buy now