AIRPORT MANAGEMENT SERVICES LIMITED
INVERNESS DUNWILCO (1597) LIMITED

Hellopages » Highland » Highland » IV2 7JB

Company number SC353385
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address HEAD OFFICE, INVERNESS AIRPORT, INVERNESS, IV2 7JB
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Grenville Shaw Johnston as a director on 30 June 2016. The most likely internet sites of AIRPORT MANAGEMENT SERVICES LIMITED are www.airportmanagementservices.co.uk, and www.airport-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Airport Management Services Limited is a Private Limited Company. The company registration number is SC353385. Airport Management Services Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Airport Management Services Limited is Head Office Inverness Airport Inverness Iv2 7jb. . LYON, Inglis Edward is a Secretary of the company. BRUTON, Gillian Margaret is a Director of the company. CANTLAY, Michael Brian is a Director of the company. JACK-HOOIJENGA, Lorna Burn is a Director of the company. LYON, Inglis Edward is a Director of the company. MCLAUGHLIN, James is a Director of the company. SAVILE, David Christopher Wrey is a Director of the company. WHITTOME, Timothy Richard is a Director of the company. Secretary ROSS, Norman has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CANTLAY, Michael Brian has been resigned. Director GOODLAD, Charles Alexander, Dr has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director SHAW, Alan has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
LYON, Inglis Edward
Appointed Date: 15 February 2013
Director
BRUTON, Gillian Margaret
Appointed Date: 22 May 2013
61 years old
Director
CANTLAY, Michael Brian
Appointed Date: 01 July 2016
61 years old
Director
JACK-HOOIJENGA, Lorna Burn
Appointed Date: 01 March 2014
63 years old
Director
LYON, Inglis Edward
Appointed Date: 28 April 2009
61 years old
Director
MCLAUGHLIN, James
Appointed Date: 01 March 2014
68 years old
Director
SAVILE, David Christopher Wrey
Appointed Date: 01 March 2012
66 years old
Director
WHITTOME, Timothy Richard
Appointed Date: 01 March 2012
78 years old

Resigned Directors

Secretary
ROSS, Norman
Resigned: 15 February 2013
Appointed Date: 28 April 2009
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 April 2009
Appointed Date: 13 January 2009
Director
CANTLAY, Michael Brian
Resigned: 28 February 2014
Appointed Date: 19 May 2009
61 years old
Director
GOODLAD, Charles Alexander, Dr
Resigned: 29 February 2012
Appointed Date: 18 May 2009
82 years old
Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 30 June 2016
Appointed Date: 18 May 2009
80 years old
Director
LAWRIE, Colin Thomas
Resigned: 28 April 2009
Appointed Date: 13 January 2009
54 years old
Director
SHAW, Alan
Resigned: 30 November 2010
Appointed Date: 18 May 2009
79 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 28 April 2009
Appointed Date: 13 January 2009
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 April 2009
Appointed Date: 13 January 2009

Persons With Significant Control

Highlands And Islands Airports Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT MANAGEMENT SERVICES LIMITED Events

24 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Termination of appointment of Grenville Shaw Johnston as a director on 30 June 2016
19 Jul 2016
Appointment of Removed Under Section 1095 as a director on 1 June 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
19 Jul 2016
Appointment of Dr Michael Cantlay as a director on 1 July 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
...
... and 42 more events
01 May 2009
Company name changed dunwilco (1597) LIMITED\certificate issued on 01/05/09
29 Apr 2009
Appointment terminated director D.W. company services LIMITED
29 Apr 2009
Appointment terminated director colin thomas lawrie
29 Apr 2009
Appointment terminated director D.W. director 1 LIMITED
13 Jan 2009
Incorporation

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