KENT AIRPORT LIMITED
EDINBURGH INFRATIL KENT AIRPORT LIMITED GLASGOW PRESTWICK BOND LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC176703
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 32,278,150 ; Termination of appointment of Alan Barclay Mackinnon as a director on 31 March 2016. The most likely internet sites of KENT AIRPORT LIMITED are www.kentairport.co.uk, and www.kent-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Kent Airport Limited is a Private Limited Company. The company registration number is SC176703. Kent Airport Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of Kent Airport Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MCCABE, Gary John is a Director of the company. Secretary BECKWITH, Sheena Marion has been resigned. Secretary CHANDLER, Christopher James has been resigned. Secretary JOHNSTON, John Michael has been resigned. Secretary MCLEOD, Grant Harrison has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SWEENIE, Andrew Graeme has been resigned. Secretary WHITE, Joyce Helen has been resigned. Director BAILLIE, John has been resigned. Director BECKWITH, Sheena Marion has been resigned. Director BUCHANAN, Charles Robert Scouler has been resigned. Director CLARKE, Matthew Norman has been resigned. Director COCHRANE, Iain William has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DAVIES, Clive Bartlett has been resigned. Director FITZGERALD, Steven has been resigned. Director HUDSON, Matthew Chance has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKINNON, Alan Barclay has been resigned. Director MCCALL, James has been resigned. Director MORRISON, Hugh Richmond Lloyd has been resigned. Director NEWMAN, David Arthur Ross has been resigned. Director RIDLEY-SMITH, Paul has been resigned. Director SEIDENSTUCKER, Matthias has been resigned. Director WALKER, Philip James has been resigned. Director WALKER, Philip James has been resigned. Director WELCH, Alastair James Macpherson has been resigned. Director WHITE, Joyce Helen has been resigned. Director WILSON, Thomas Mackenzie has been resigned. Director WILSON, Thomas Mackenzie has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
MCCABE, Gary John
Appointed Date: 31 March 2016
53 years old

Resigned Directors

Secretary
BECKWITH, Sheena Marion
Resigned: 10 April 2002
Appointed Date: 29 April 1998
Secretary
CHANDLER, Christopher James
Resigned: 06 May 2010
Appointed Date: 04 June 2007
Secretary
JOHNSTON, John Michael
Resigned: 29 April 1998
Appointed Date: 04 August 1997
Secretary
MCLEOD, Grant Harrison
Resigned: 29 November 2013
Appointed Date: 06 May 2010
Nominee Secretary
REID, Brian
Resigned: 25 June 1997
Appointed Date: 25 June 1997
Secretary
SWEENIE, Andrew Graeme
Resigned: 04 June 2007
Appointed Date: 01 July 2006
Secretary
WHITE, Joyce Helen
Resigned: 01 July 2006
Appointed Date: 10 April 2002
Director
BAILLIE, John
Resigned: 12 December 2003
Appointed Date: 20 January 2001
74 years old
Director
BECKWITH, Sheena Marion
Resigned: 10 April 2002
Appointed Date: 18 June 1999
60 years old
Director
BUCHANAN, Charles Robert Scouler
Resigned: 30 May 2014
Appointed Date: 23 May 2012
67 years old
Director
CLARKE, Matthew Norman
Resigned: 19 March 2010
Appointed Date: 01 September 2008
46 years old
Director
COCHRANE, Iain William
Resigned: 29 November 2013
Appointed Date: 01 October 2009
62 years old
Director
COCHRANE, Keith Robertson
Resigned: 20 January 2001
Appointed Date: 29 April 1998
60 years old
Director
DAVIES, Clive Bartlett
Resigned: 12 December 2003
Appointed Date: 20 January 2001
67 years old
Director
FITZGERALD, Steven
Resigned: 29 November 2013
Appointed Date: 31 January 2005
57 years old
Director
HUDSON, Matthew Chance
Resigned: 31 October 1998
Appointed Date: 04 August 1997
82 years old
Nominee Director
MABBOTT, Stephen
Resigned: 25 June 1997
Appointed Date: 25 June 1997
74 years old
Director
MACKINNON, Alan Barclay
Resigned: 31 March 2016
Appointed Date: 29 November 2013
70 years old
Director
MCCALL, James
Resigned: 04 May 2000
Appointed Date: 04 August 1997
76 years old
Director
MORRISON, Hugh Richmond Lloyd
Resigned: 10 February 2012
Appointed Date: 15 December 2005
68 years old
Director
NEWMAN, David Arthur Ross
Resigned: 14 October 2013
Appointed Date: 15 December 2005
82 years old
Director
RIDLEY-SMITH, Paul
Resigned: 15 April 2011
Appointed Date: 15 December 2005
64 years old
Director
SEIDENSTUCKER, Matthias
Resigned: 01 March 2007
Appointed Date: 20 January 2001
60 years old
Director
WALKER, Philip James
Resigned: 29 November 2013
Appointed Date: 23 May 2012
73 years old
Director
WALKER, Philip James
Resigned: 15 December 2005
Appointed Date: 15 June 2001
73 years old
Director
WELCH, Alastair James Macpherson
Resigned: 31 March 2016
Appointed Date: 29 November 2013
58 years old
Director
WHITE, Joyce Helen
Resigned: 15 December 2005
Appointed Date: 10 April 2002
65 years old
Director
WILSON, Thomas Mackenzie
Resigned: 29 November 2013
Appointed Date: 01 April 2011
66 years old
Director
WILSON, Thomas Mackenzie
Resigned: 14 May 2004
Appointed Date: 04 August 1997
66 years old

KENT AIRPORT LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 32,278,150
31 Mar 2016
Termination of appointment of Alan Barclay Mackinnon as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Alastair James Macpherson Welch as a director on 31 March 2016
31 Mar 2016
Appointment of Mr Gary John Mccabe as a director on 31 March 2016
...
... and 110 more events
19 Aug 1997
New director appointed
08 Jul 1997
Secretary resigned
08 Jul 1997
Director resigned
25 Jun 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
25 Jun 1997
Incorporation

KENT AIRPORT LIMITED Charges

29 November 2013
Charge code SC17 6703 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Manston Skyport Limited
Description: Floating charge over whole of property. Excluded assets see…
29 November 2013
Charge code SC17 6703 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Manston Skyport Limited
Description: Fixed charges etc. excluded assets see form for further…
20 January 2001
Floating charge
Delivered: 25 January 2001
Status: Satisfied on 6 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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