• UK
  • INVERNESS AIRPORT BUSINESS PARK LIMITED - C/O Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness, IV2 7JB, United Kingdom

Company Information

Company registration number
SC223801
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Highlands & Islands Airports
Limited, Head Office
Inverness Airport, Inverness
IV2 7JB
C/O Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness, IV2 7JB UK

Management

Managing Directors
CAMPBELL, James
GREEN, Michael Geddes
HOWARD, Andrew William
JOHNSTON, Lynda Mary
ROBERTSON, Patricia Anne, Councillor
SCOTT, Iain John Gosman
STUART, John Douglas, Earl Of Moray
Company secretaries
SCOTT, Iain John Gosman

Company Details

Type of Business
ltd
Incorporated
2001-09-28
Age Of Company
2001-09-28 22 years
SIC/NACE
41100

Ownership

Beneficial Owners
Moray Estates Developments Limited
-
Highlands And Islands Airports Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-02
Annual Return
Due Date: 2024-01-16
Last Date: 2023-01-02

INVERNESS AIRPORT BUSINESS PARK LIMITED Company Description

INVERNESS AIRPORT BUSINESS PARK LIMITED is a ltd registered in United Kingdom with the Company reg no SC223801. Its current trading status is "live". It was registered 2001-09-28. It has declared SIC or NACE codes as "41100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-02.It can be contacted at C/o Highlands & Islands Airports .
More information

Get INVERNESS AIRPORT BUSINESS PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Inverness Airport Business Park Limited - C/O Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness, IV2 7JB, United Kingdom

2001-09-28 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-17) - TM01

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-29) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-14) - AA

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  • appoint-person-director-company-with-name-date (2022-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • accounts-with-accounts-type-small (2022-02-23) - AA

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  • confirmation-statement-with-updates (2022-01-13) - CS01

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  • confirmation-statement-with-updates (2021-01-11) - CS01

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  • accounts-with-accounts-type-small (2021-02-05) - AA

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  • cessation-of-a-person-with-significant-control (2021-05-04) - PSC07

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  • change-to-a-person-with-significant-control (2021-04-20) - PSC05

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  • notification-of-a-person-with-significant-control (2021-05-04) - PSC02

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  • change-to-a-person-with-significant-control (2021-12-20) - PSC05

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  • confirmation-statement-with-updates (2020-01-03) - CS01

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  • accounts-with-accounts-type-small (2019-12-20) - AA

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  • confirmation-statement-with-updates (2019-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • confirmation-statement-with-updates (2018-01-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01

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  • mortgage-alter-floating-charge-with-number (2018-02-12) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2018-02-15) - 466(Scot)

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  • capital-allotment-shares (2018-02-19) - SH01

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  • accounts-with-accounts-type-small (2018-08-20) - AA

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  • accounts-with-accounts-type-small (2017-10-13) - AA

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  • termination-director-company-with-name-termination-date (2017-05-15) - TM01

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-13) - AP01

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  • accounts-with-accounts-type-full (2016-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • accounts-with-accounts-type-small (2015-10-04) - AA

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  • termination-director-company-with-name-termination-date (2015-08-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • resolution (2014-04-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01

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  • accounts-with-accounts-type-small (2014-10-15) - AA

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  • mortgage-alter-floating-charge-with-number (2014-04-12) - 466(Scot)

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  • mortgage-alter-floating-charge (2014-04-10) - 466(Scot)

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  • termination-director-company-with-name (2013-01-31) - TM01

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  • termination-director-company-with-name (2013-02-28) - TM01

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  • appoint-person-director-company-with-name (2013-05-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-small (2013-09-02) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2013-09-04) - RP04

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  • appoint-person-director-company-with-name (2013-08-27) - AP01

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  • resolution (2012-11-02) - RESOLUTIONS

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  • legacy (2012-09-28) - MG03s

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  • legacy (2012-09-28) - MG01s

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  • accounts-with-accounts-type-small (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • resolution (2011-03-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • termination-director-company-with-name (2011-04-20) - TM01

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  • accounts-with-accounts-type-small (2011-08-18) - AA

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  • appoint-person-director-company-with-name (2011-06-13) - AP01

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  • accounts-with-accounts-type-full (2010-08-11) - AA

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  • annual-return-company-with-made-up-date (2010-03-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • resolution (2009-08-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • statement-of-affairs (2009-08-14) - SA

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  • legacy (2009-08-14) - 88(2)

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  • memorandum-articles (2009-08-12) - MEM/ARTS

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  • legacy (2009-08-12) - 123

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  • legacy (2009-01-21) - 363a

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  • legacy (2009-01-07) - 419a(Scot)

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  • legacy (2008-12-13) - 410(Scot)

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  • legacy (2008-11-11) - 288a

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  • accounts-with-accounts-type-full (2008-07-29) - AA

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  • legacy (2008-06-20) - 288a

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  • legacy (2008-06-20) - 288b

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  • legacy (2008-01-14) - 363a

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  • legacy (2008-01-07) - 288b

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  • accounts-with-accounts-type-full (2007-12-19) - AA

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  • legacy (2007-08-17) - 410(Scot)

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  • legacy (2007-06-15) - 363a

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  • accounts-with-accounts-type-full (2007-01-23) - AA

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  • legacy (2007-01-19) - 363a

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  • legacy (2006-01-06) - 288c

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  • legacy (2006-01-06) - 363a

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  • legacy (2006-04-13) - 88(2)R

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  • legacy (2006-02-13) - 88(2)R

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  • legacy (2006-05-18) - 288b

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  • legacy (2006-05-30) - 288a

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  • legacy (2006-12-05) - 88(2)R

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  • legacy (2005-05-23) - 122

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  • legacy (2005-05-23) - 287

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  • legacy (2005-05-23) - 288a

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  • legacy (2005-05-23) - 288b

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  • legacy (2005-05-13) - 225

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  • legacy (2005-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA

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  • resolution (2005-05-26) - RESOLUTIONS

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  • legacy (2005-11-10) - 88(2)R

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  • legacy (2005-05-26) - 123

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  • memorandum-articles (2005-05-26) - MEM/ARTS

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  • legacy (2005-06-15) - 288a

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  • legacy (2005-08-02) - 288c

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  • legacy (2005-08-02) - 288a

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  • legacy (2005-08-16) - 88(2)R

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  • statement-of-affairs (2005-08-16) - SA

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  • legacy (2005-08-22) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-02-13) - AA

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  • legacy (2004-02-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-03) - AA

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  • legacy (2003-01-08) - 363s

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  • legacy (2002-10-11) - 363s

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  • legacy (2002-05-08) - 225

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-03-12) - 288a

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  • legacy (2002-03-12) - 287

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  • legacy (2001-10-17) - 288b

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  • legacy (2001-10-18) - 287

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  • incorporation-company (2001-09-28) - NEWINC

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  • legacy (2001-10-18) - 288a

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