DUNDEE AIRPORT LIMITED
INVERNESS DUNWILCO (1465) LIMITED

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Company number SC325066
Status Active
Incorporation Date 7 June 2007
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 seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of a director ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. ; Termination of appointment of a director ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. . The most likely internet sites of DUNDEE AIRPORT LIMITED are www.dundeeairport.co.uk, and www.dundee-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Dundee Airport Limited is a Private Limited Company. The company registration number is SC325066. Dundee Airport Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Dundee Airport 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. MARTIN, David 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 THORNTON, Jane has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CANTLAY, Michael Brian has been resigned. Director CASTELL, Andrew Sean has been resigned. Director DORWARD, David Keay has been resigned. Director GOODLAD, Charles Alexander, Dr has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director MACLENNAN, Shona Catherine has been resigned. Director PHIPPS, Linda Louise has been resigned. Director SAVILE, David Christopher Wrey has been resigned. Director SHAW, Alan has been resigned. Director SUTHERLAND, David Fraser 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: 16 July 2007
61 years old

Director
MARTIN, David
Appointed Date: 14 January 2015
65 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 January 2013
Appointed Date: 01 June 2008

Secretary
THORNTON, Jane
Resigned: 31 May 2008
Appointed Date: 16 July 2007

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 16 July 2007
Appointed Date: 07 June 2007

Director
CANTLAY, Michael Brian
Resigned: 28 February 2014
Appointed Date: 01 March 2008
61 years old

Director
CASTELL, Andrew Sean
Resigned: 28 February 2014
Appointed Date: 01 March 2008
57 years old

Director
DORWARD, David Keay
Resigned: 14 January 2015
Appointed Date: 01 December 2007
71 years old

Director
GOODLAD, Charles Alexander, Dr
Resigned: 29 February 2012
Appointed Date: 16 July 2007
82 years old

Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 30 June 2016
Appointed Date: 01 February 2009
80 years old

Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 29 February 2008
Appointed Date: 16 July 2007
80 years old

Director
MACLENNAN, Shona Catherine
Resigned: 29 February 2008
Appointed Date: 16 July 2007
63 years old

Director
PHIPPS, Linda Louise
Resigned: 29 February 2012
Appointed Date: 16 July 2007
72 years old

Director
SAVILE, David Christopher Wrey
Resigned: 04 June 2014
Appointed Date: 01 March 2012
66 years old

Director
SHAW, Alan
Resigned: 18 June 2010
Appointed Date: 19 June 2008
79 years old

Director
SUTHERLAND, David Fraser
Resigned: 31 January 2009
Appointed Date: 16 July 2007
76 years old

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 16 July 2007
Appointed Date: 07 June 2007

DUNDEE AIRPORT LIMITED Events

26 Oct 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Termination of appointment of a director
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

19 Jul 2016
Termination of appointment of a director
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

19 Jul 2016
Appointment of Removed Under Section 1095 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.

19 Jul 2016
Termination of appointment of Grenville Shaw Johnston as a director on 30 June 2016
...
... and 69 more events
16 Jul 2007
Director resigned
28 Jun 2007
Company name changed dunwilco (1465) LIMITED\certificate issued on 28/06/07
28 Jun 2007
Registered office changed on 28/06/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
28 Jun 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
07 Jun 2007
Incorporation