INVERNESS AIRPORT BUSINESS PARK LIMITED - INVERNESS AIRPORT, INVERNESS


Company Profile Company Filings

Overview

INVERNESS AIRPORT BUSINESS PARK LIMITED is a Private Limited Company from INVERNESS AIRPORT, INVERNESS and has the status: Active.
INVERNESS AIRPORT BUSINESS PARK LIMITED was incorporated 18 years ago on 28/09/2001 and has the registered number: SC223801. The accounts status is SMALL and accounts are next due on 31/12/2020.

INVERNESS AIRPORT BUSINESS PARK LIMITED - INVERNESS AIRPORT, INVERNESS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

C/O HIGHLANDS & ISLANDS AIRPORTS
INVERNESS AIRPORT, INVERNESS
IV2 7JB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/01/2016 30/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM HOWARD Feb 1971 British Director 2005-05-16 CURRENT
MR JAMES CAMPBELL Feb 1955 British Director 2016-06-01 CURRENT
MR JOHN DOUGLAS STUART Aug 1966 British Director 2005-05-16 CURRENT
MISS LYNDA MARY JOHNSTON Apr 1964 British Director 2011-06-13 CURRENT
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Director 2006-05-16 CURRENT
MRS CAROLYN ANN CADDICK Jun 1960 British Director 2017-12-01 CURRENT
INGLIS EDWARD LYON Jul 1964 British Director 2005-05-16 CURRENT
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Secretary 2008-06-11 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-09-28 UNTIL 2001-09-28 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-09-28 UNTIL 2001-09-28 RESIGNED
J & R A ROBERTSON WS Corporate Secretary 2002-01-31 UNTIL 2005-05-16 RESIGNED
MS FREDA MAE NEWTON Nov 1964 British Director 2005-05-16 UNTIL 2006-05-05 RESIGNED
JOHN DOUGLAS RENNILSON Feb 1947 British Director 2005-05-16 UNTIL 2007-12-31 RESIGNED
MR THOMAS GREGORY PRAG Jan 1947 British Director 2012-11-27 UNTIL 2017-05-04 RESIGNED
ALAN HARVEY PRICE May 1944 British Director 2005-05-16 UNTIL 2013-02-28 RESIGNED
MR ROBERT MURDO MACLEOD Feb 1940 British Director 2001-09-28 UNTIL 2002-01-31 RESIGNED
ERIC THOMAS ARMSTRONG Jan 1950 British Director 2005-05-16 UNTIL 2011-04-14 RESIGNED
DAVID MUNRO HENDERSON Jan 1943 British Director 2008-09-03 UNTIL 2012-02-29 RESIGNED
GREAT STUART TRUSTEES LIMITED Director 2002-01-31 UNTIL 2005-05-16 RESIGNED
MR DAVID ROBERT HASTINGS Mar 1957 British Director 2013-03-01 UNTIL 2015-06-29 RESIGNED
JANE THORNTON Jul 1971 Secretary 2005-05-16 UNTIL 2008-06-11 RESIGNED
ALEXANDER JOHN BURNS Sep 1943 British Secretary 2001-09-28 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moray Estates Development Company Limited 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent as firm
Highlands And Islands Airports Limited 2016-04-06 Inverness   Ownership of shares 25 to 50 percent as firm

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MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED EDINBURGH Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
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DALCROSS HANDLING LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
DALCROSS HOLDINGS LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
AIRPORT MANAGEMENT SERVICES LIMITED INVERNESS Active SMALL 52230 - Service activities incidental to air transportation
HIGHLAND JET CENTRE LIMITED INVERNESS SCOTLAND Active 51210 - Freight air transport
COUNTRY BUMPKINS (INVERNESS) LIMITED INVERNESS Active 85100 - Pre-primary education
DALCROSS HANDLING (ABERDEEN) LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGHLAND AIRWAYS LIMITED INVERNESS SCOTLAND Active DORMANT 51101 - Scheduled passenger air transport