HIGHLANDS AND ISLANDS AIRPORTS LIMITED filing history - Find and update company information

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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)
24 Mar 2014	TM01	Termination of appointment of Andrew Castell as a director	View PDF Termination of appointment of Andrew Castell as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 51 pages (51 pages)
09 Aug 2013	AP01	Appointment of Mrs Gillian Margaret Bruton as a director	View PDF Appointment of Mrs Gillian Margaret Bruton as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 50,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AP03	Appointment of Mr Inglis Edward Lyon as a secretary	View PDF Appointment of Mr Inglis Edward Lyon as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM02	Termination of appointment of Norman Ross as a secretary	View PDF Termination of appointment of Norman Ross as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 51 pages (51 pages)
10 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	AP01	Appointment of Mr Timothy Richard Whittome as a director	View PDF Appointment of Mr Timothy Richard Whittome as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP01	Appointment of David Christopher Wrey Savile as a director	View PDF Appointment of David Christopher Wrey Savile as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Charles Goodlad as a director	View PDF Termination of appointment of Charles Goodlad as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM01	Termination of appointment of Linda Phipps as a director	View PDF Termination of appointment of Linda Phipps as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 58 pages (58 pages)
08 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 36 pages (36 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	CH01	Director's details changed for Lt. Colonel Grenville Shaw Johnston on 1 April 2010	View PDF Director's details changed for Lt. Colonel Grenville Shaw Johnston on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Dr Charles Alexander Goodlad on 1 April 2010	View PDF Director's details changed for Dr Charles Alexander Goodlad on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Inglis Edward Lyon on 1 April 2010	View PDF Director's details changed for Inglis Edward Lyon on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Andrew Sean Castell on 1 April 2010	View PDF Director's details changed for Mr Andrew Sean Castell on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Linda Louise Phipps on 1 April 2010	View PDF Director's details changed for Linda Louise Phipps on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH03	Secretary's details changed for Mr Norman Ross on 1 April 2010	View PDF Secretary's details changed for Mr Norman Ross on 1 April 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH01	Director's details changed for Dr Michael Cantlay on 1 April 2010	View PDF Director's details changed for Dr Michael Cantlay on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM01	Termination of appointment of Alan Shaw as a director	View PDF Termination of appointment of Alan Shaw as a director - link opens in a new window - 1 page (1 page)

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