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GLASGOW AIRPORT LIMITED - St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW, United Kingdom
Company Information
- Company registration number
- SC096624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Andrews Drive
- Glasgow Airport
- Paisley
- PA3 2SW St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW UK
Management
- Managing Directors
- CARLISLE, Andrew Richard
- CLIFFE, Andrew James
- KINDER, Shawn Michael
- ONADERRA, Miguel Rodera
- PARSONS, Gordon Ian Winston
- SARAF, Madhulika
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-06
- Age Of Company 1986-01-06 38 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Airport Holdings Ndh1 Limited
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Faero Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-19
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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GLASGOW AIRPORT LIMITED Company Description
- GLASGOW AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no SC096624. Its current trading status is "live". It was registered 1986-01-06. It has declared SIC or NACE codes as "51101". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-19.It can be contacted at St Andrews Drive .
Get GLASGOW AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glasgow Airport Limited - St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW, United Kingdom
- 1986-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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auditors-resignation-company (2022-05-25) - AUD
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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accounts-with-accounts-type-full (2021-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-full (2021-08-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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change-person-director-company-with-change-date (2020-01-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01
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second-filing-of-annual-return-with-made-up-date (2017-03-09) - RP04AR01
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legacy (2017-03-09) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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confirmation-statement-with-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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miscellaneous (2016-10-04) - MISC
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-06) - MR01
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appoint-corporate-secretary-company-with-name-date (2015-02-13) - AP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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termination-director-company-with-name (2013-09-06) - TM01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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termination-director-company-with-name (2012-08-23) - TM01
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termination-director-company-with-name (2012-10-16) - TM01
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accounts-with-accounts-type-full (2012-04-24) - AA
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appoint-person-director-company-with-name (2012-10-23) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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termination-director-company (2011-08-04) - TM01
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accounts-with-accounts-type-full (2011-04-18) - AA
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appoint-person-director-company-with-name (2011-08-26) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-01) - TM01
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termination-secretary-company-with-name (2010-09-02) - TM02
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auditors-resignation-company (2010-05-06) - AUD
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accounts-with-accounts-type-full (2010-05-04) - AA
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auditors-resignation-company (2010-04-27) - AUD
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appoint-person-director-company-with-name (2010-11-02) - AP01
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auditors-resignation-company (2010-05-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-21) - 288a
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legacy (2009-08-21) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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accounts-with-accounts-type-full (2009-07-23) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-12-19) - 288a
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legacy (2008-12-19) - 288b
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legacy (2008-12-16) - 288b
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legacy (2008-10-03) - 410(Scot)
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legacy (2008-10-02) - 410(Scot)
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legacy (2008-08-26) - 155(6)a
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legacy (2008-04-22) - 288a
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-08-11) - 363a
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resolution (2008-08-26) - RESOLUTIONS
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legacy (2008-12-16) - 288a
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legacy (2008-10-01) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
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resolution (2007-04-02) - RESOLUTIONS
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 288b
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legacy (2007-05-15) - 288a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-09-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-07) - 288b
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legacy (2006-08-10) - 363a
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legacy (2006-10-05) - 225
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legacy (2006-11-09) - 288c
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legacy (2006-11-23) - 288c
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legacy (2006-01-25) - 288b
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resolution (2006-12-29) - RESOLUTIONS
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legacy (2006-06-07) - 288a
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accounts-with-accounts-type-full (2006-09-29) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 288a
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accounts-amended-with-accounts-type-full (2005-10-24) - AAMD
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legacy (2005-09-05) - 363a
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-02-09) - 288c
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legacy (2005-11-04) - 288b
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legacy (2005-01-12) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-04-14) - 288c
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legacy (2004-08-16) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-16) - AUD
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accounts-with-accounts-type-full (2003-09-25) - AA
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legacy (2003-08-21) - 363a
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legacy (2003-04-17) - 410(Scot)
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legacy (2003-01-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363a
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miscellaneous (2002-06-06) - MISC
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-05-02) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288c
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legacy (2001-08-31) - 363a
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accounts-with-accounts-type-full (2001-06-14) - AA
keyboard_arrow_right 2000
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legacy (2000-08-16) - 363a
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legacy (2000-08-16) - 288a
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accounts-with-accounts-type-full (2000-07-06) - AA
keyboard_arrow_right 1999
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legacy (1999-08-17) - 288b
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legacy (1999-08-16) - 363a
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accounts-with-accounts-type-full (1999-06-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-29) - AA
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legacy (1998-08-05) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-24) - 288a
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legacy (1997-09-24) - 288b
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legacy (1997-08-05) - 363a
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accounts-with-accounts-type-full (1997-07-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-08) - AA
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legacy (1996-09-19) - 288
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legacy (1996-09-09) - 363a
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legacy (1996-09-04) - 288
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legacy (1996-02-14) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-08-01) - 363x
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legacy (1995-06-28) - 288
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legacy (1995-03-15) - 288
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legacy (1995-03-13) - 288
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legacy (1995-01-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-02) - 363s
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accounts-with-accounts-type-full (1994-09-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-08-31) - 363x
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legacy (1993-05-25) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-28) - AA
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legacy (1992-08-18) - 363x
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resolution (1992-03-02) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-07) - AA
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legacy (1991-08-26) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-09-03) - 363
keyboard_arrow_right 1989
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legacy (1989-08-24) - 363
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accounts-with-accounts-type-full (1989-11-28) - AA
keyboard_arrow_right 1988
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legacy (1988-01-11) - 288
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legacy (1988-08-02) - 288
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legacy (1988-08-23) - 363
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accounts-with-accounts-type-full (1988-10-06) - AA
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legacy (1988-12-21) - 288
keyboard_arrow_right 1987
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legacy (1987-07-24) - 363
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accounts-with-accounts-type-full (1987-10-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-01) - 288
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legacy (1986-08-15) - 287
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incorporation-company (1986-01-06) - NEWINC