HEBRIDEAN AIR SERVICES LIMITED
INVERNESS

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Company number SC156118
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address AIRTASK GROUP, MARINE SCOTLAND BASE ANNEX BUILDING TO HANGAR 3, INVERNESS AIRPORT, INVERNESS, SCOTLAND, IV2 7JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Registration of charge SC1561180001, created on 31 August 2016. The most likely internet sites of HEBRIDEAN AIR SERVICES LIMITED are www.hebrideanairservices.co.uk, and www.hebridean-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Hebridean Air Services Limited is a Private Limited Company. The company registration number is SC156118. Hebridean Air Services Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Hebridean Air Services Limited is Airtask Group Marine Scotland Base Annex Building To Hangar 3 Inverness Airport Inverness Scotland Iv2 7jb. . MACKENZIE, Robert is a Director of the company. SHELDON, Philip is a Director of the company. SIMPER, Julie Ann is a Director of the company. Secretary CHALMERS, Ann has been resigned. Secretary CORMACK, George has been resigned. Nominee Secretary REID, Brian has been resigned. Director CORMACK, George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKENZIE, Robert
Appointed Date: 31 August 2016
75 years old

Director
SHELDON, Philip
Appointed Date: 31 August 2016
72 years old

Director
SIMPER, Julie Ann
Appointed Date: 31 August 2016
51 years old

Resigned Directors

Secretary
CHALMERS, Ann
Resigned: 31 August 2016
Appointed Date: 28 March 1995

Secretary
CORMACK, George
Resigned: 28 March 1995
Appointed Date: 22 February 1995

Nominee Secretary
REID, Brian
Resigned: 22 February 1995
Appointed Date: 22 February 1995

Director
CORMACK, George
Resigned: 31 August 2016
Appointed Date: 22 February 1995
78 years old

Nominee Director
MABBOTT, Stephen
Resigned: 22 February 1995
Appointed Date: 22 February 1995
75 years old

HEBRIDEAN AIR SERVICES LIMITED Events

21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Sep 2016
Statement of company's objects
07 Sep 2016
Registration of charge SC1561180001, created on 31 August 2016
31 Aug 2016
Registered office address changed from Cumbernauld Airport Duncan Mcintosh Road Cumbernauld Glasgow G68 0HH to C/O Airtask Group Marine Scotland Base Annex Building to Hangar 3 Inverness Airport Inverness IV2 7JB on 31 August 2016
31 Aug 2016
Termination of appointment of George Cormack as a director on 31 August 2016
...
... and 51 more events
01 May 1995
Secretary resigned;new secretary appointed

09 Mar 1995
New secretary appointed;new director appointed

24 Feb 1995
Secretary resigned

24 Feb 1995
Director resigned

22 Feb 1995
Incorporation

HEBRIDEAN AIR SERVICES LIMITED Charges

31 August 2016
Charge code SC15 6118 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…