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HIGHLANDS AND ISLANDS AIRPORTS LIMITED

Company number SC097647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
12 Sep 2023 MR04 Satisfaction of charge SC0976470004 in full
14 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
15 Jun 2023 AP01 Appointment of Mr Stewart Andrew Adams as a director on 14 June 2023
14 Jun 2023 TM01 Termination of appointment of Inglis Edward Lyon as a director on 14 June 2023
01 Jun 2023 AP03 Appointment of Mr Jamie Lee Manson as a secretary on 1 June 2023
01 Jun 2023 TM02 Termination of appointment of Inglis Edward Lyon as a secretary on 1 June 2023
15 Feb 2023 TM01 Termination of appointment of Eric Hollanders as a director on 30 November 2022
29 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
18 Oct 2022 AP01 Appointment of Mr Jamie Lee Manson as a director on 17 October 2022
29 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 May 2022 TM01 Termination of appointment of Johanna Margaret Wallace as a director on 27 May 2022
05 May 2022 AP01 Appointment of Mrs Lynne Clow as a director on 1 March 2022
04 May 2022 TM01 Termination of appointment of James Mclaughlin as a director on 28 February 2022
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
09 Jun 2021 MR01 Registration of charge SC0976470004, created on 4 June 2021
02 Dec 2020 TM01 Termination of appointment of Gillian Margaret Bruton as a director on 31 October 2020
02 Dec 2020 AP01 Appointment of Mrs Johanna Margaret Wallace as a director on 30 November 2020
30 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
15 Jun 2020 TM01 Termination of appointment of Timothy Richard Whittome as a director on 29 February 2020
15 Jun 2020 TM01 Termination of appointment of David Christopher Wrey Savile as a director on 29 February 2020
02 Apr 2020 AP01 Appointment of Ms Isabel Katrin Todenhoefer as a director on 1 March 2020
02 Apr 2020 AP01 Appointment of Mr Christopher William Andrew Holliday as a director on 1 March 2020