AIRPORT MANAGEMENT SERVICES LIMITED - INVERNESS


Company Profile Company Filings

Overview

AIRPORT MANAGEMENT SERVICES LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
AIRPORT MANAGEMENT SERVICES LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: SC353385. The accounts status is SMALL and accounts are next due on 31/12/2024.

AIRPORT MANAGEMENT SERVICES LIMITED - INVERNESS

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HEAD OFFICE
INVERNESS
IV2 7JB

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1597) LIMITED (until 01/05/2009)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE LEE MANSON Secretary 2023-06-01 CURRENT
MR CHRISTOPHER WILLIAM ANDREW HOLLIDAY May 1963 British Director 2020-03-01 CURRENT
MRS LORNA BURN JACK-HOOIJENGA Aug 1962 British Director 2014-03-01 CURRENT
MR JAMIE LEE MANSON Nov 1983 British Director 2022-10-17 CURRENT
MS ISABEL KATRIN TODENHOEFER Apr 1976 German Director 2020-03-01 CURRENT
MRS WILHELMINA CORNELIA STRACHAN Apr 1973 South African Director 2019-12-01 CURRENT
MRS LYNNE CLOW Sep 1971 British Director 2022-03-01 CURRENT
DR MICHAEL CANTLAY Feb 1964 British Director 2009-05-19 UNTIL 2014-02-28 RESIGNED
MR INGLIS EDWARD LYON Secretary 2013-02-15 UNTIL 2023-06-01 RESIGNED
MR NORMAN ROSS British Secretary 2009-04-28 UNTIL 2013-02-15 RESIGNED
DR CHARLES ALEXANDER GOODLAD Sep 1943 British Director 2009-05-18 UNTIL 2012-02-29 RESIGNED
JOHANNA MARGARET WALLACE Jun 1976 British Director 2020-11-30 UNTIL 2022-05-27 RESIGNED
MR ALAN SHAW Mar 1946 British Director 2009-05-18 UNTIL 2010-11-30 RESIGNED
MR DAVID CHRISTOPHER WREY SAVILE Apr 1959 British Director 2012-03-01 UNTIL 2020-02-29 RESIGNED
MR JAMES MCLAUGHLIN Aug 1957 British Director 2014-03-01 UNTIL 2022-02-28 RESIGNED
INGLIS EDWARD LYON Jul 1964 British Director 2009-04-28 UNTIL 2023-06-14 RESIGNED
MR COLIN THOMAS LAWRIE Jan 1971 British Director 2009-01-13 UNTIL 2009-04-28 RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director 2009-05-18 UNTIL 2016-06-30 RESIGNED
MR ERIC HOLLANDERS Mar 1960 Belgian Director 2019-12-01 UNTIL 2022-11-30 RESIGNED
MR TIMOTHY RICHARD WHITTOME Sep 1947 British Director 2012-03-01 UNTIL 2020-02-29 RESIGNED
DR MICHAEL CANTLAY Feb 1964 British Director 2016-07-01 UNTIL 2017-10-02 RESIGNED
MS GILLIAN MARGARET BRUTON Apr 1964 British Director 2013-05-22 UNTIL 2020-10-31 RESIGNED
MR STEWART ANDREW ADAMS Mar 1960 British Director 2023-06-14 UNTIL 2024-03-28 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2009-01-13 UNTIL 2009-04-28 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2009-01-13 UNTIL 2009-04-28 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2009-01-13 UNTIL 2009-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highlands And Islands Airports Ltd 2016-04-06 Inverness   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHT AIRCRAFT ASSOCIATION LIMITED NORTHAMPTONSHIRE Active SMALL 94990 - Activities of other membership organizations n.e.c.
SUCKLING AIRWAYS (CAMBRIDGE) LTD MANCHESTER Dissolved... SMALL 51101 - Scheduled passenger air transport
CRANFIELD AEROSPACE SOLUTIONS LIMITED CRANFIELD ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
ENERGY AVIATION SERVICES LTD LEEDS Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
CML REALISATIONS LIMITED RENFREW Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
AIRPORT DRIVING RANGE COMPANY LIMITED PRESTWICK Active DORMANT 68320 - Management of real estate on a fee or contract basis
HIGHLANDS AND ISLANDS AIRPORTS LIMITED INVERNESS Active GROUP 52230 - Service activities incidental to air transportation
PRESTWICK AVIATION HOLDINGS LIMITED PRESTWICK Active DORMANT 64209 - Activities of other holding companies n.e.c.
GLASGOW PRESTWICK AIRPORT LIMITED PRESTWICK Active FULL 51101 - Scheduled passenger air transport
PRESTWICK AIRPORT LIMITED PRESTWICK Active SMALL 68209 - Other letting and operating of own or leased real estate
AIR SERVICE TRAINING (ENGINEERING) LIMITED PERTH Active SMALL 85421 - First-degree level higher education
LOGANAIR LIMITED PAISLEY SCOTLAND Active FULL 51101 - Scheduled passenger air transport
THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
CALEDONIAN AIR SURVEYS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
DUNDEE AIRPORT LIMITED INVERNESS Active SMALL 52230 - Service activities incidental to air transportation
PRESTWICK AIRPORT INFRASTRUCTURE LIMITED PRESTWICK Active SMALL 68209 - Other letting and operating of own or leased real estate
PRESTWICK AIRPORT PROPERTY LIMITED PRESTWICK Dissolved... DORMANT 99999 - Dormant Company
EL TWO LIMITED STIRLING SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPULUS FINANCIAL HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLANDS AND ISLANDS AIRPORTS LIMITED INVERNESS Active GROUP 52230 - Service activities incidental to air transportation
INVERNESS AIRPORT BUSINESS PARK LIMITED INVERNESS AIRPORT, INVERNESS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNDEE AIRPORT LIMITED INVERNESS Active SMALL 52230 - Service activities incidental to air transportation
SKYTANKING AVIATION INVERNESS LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
DALCROSS HOLDINGS LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
HIGHLAND JET CENTRE LIMITED INVERNESS SCOTLAND Active MICRO ENTITY 51210 - Freight air transport
HIGHLAND AIRWAYS LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 51101 - Scheduled passenger air transport
SMALL WORLD AVIATION GROUP LTD INVERNESS SCOTLAND Active NO ACCOUNTS FILED 51101 - Scheduled passenger air transport
VERTISTOLPORTS LTD INVERNESS UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation