ABERDEEN INTERNATIONAL AIRPORT LIMITED

Company number SC096622

Date	Type	Description	View / Download
13 Sep 2018	TM01	Termination of appointment of Carol Margaret Benzie as a director on 31 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Derek Rodger Provan as a director on 19 July 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
15 Mar 2017	MR01	Registration of charge SC0966220010, created on 10 March 2017	(13 pages)
10 Mar 2017	MR01	Registration of charge SC0966220009, created on 24 February 2017	(17 pages)
09 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 19/07/2016	(11 pages)
09 Mar 2017	RP04AR01	Second filing of the annual return made up to 19 July 2015	(21 pages)
24 Feb 2017	MR01	Registration of charge SC0966220008, created on 21 February 2017	(55 pages)
24 Feb 2017	MR04	Satisfaction of charge SC0966220006 in full	(1 page)
24 Feb 2017	MR04	Satisfaction of charge SC0966220007 in full	(1 page)
24 Feb 2017	MR04	Satisfaction of charge SC0966220005 in full	(1 page)
04 Oct 2016	MISC	Second filed CS01 parts 2 & 5	(11 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
02 Aug 2016	CS01	19/07/16 Statement of Capital gbp 12000002 ANNOTATION Second Filing The information on the form CS01 Parts 2 & 5 has been replaced by a second filing on 04/10/2016 ANNOTATION Second Filing The information on the form CS01, parts 2 & 5 have been replaced again by another second filing on 09/03/2017	(5 pages)
08 Jun 2016	TM01	Termination of appointment of Richard Abel as a director on 8 March 2016	(1 page)
08 Jun 2016	AP01	Appointment of Simon Boyd Geere as a director on 8 March 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Fidel Lopez Soria as a director on 24 May 2016	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
06 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 12,000,002 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/03/2017	(8 pages)
26 Feb 2015	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Aberdeen Airport Dyce Aberdeen AB21 7DU on 26 February 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from Aberdeen Airport Dyce Aberdeen AB21 7DU to 13 Queen's Road Aberdeen AB15 4YL on 13 February 2015	(1 page)
13 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015	(2 pages)