HIGHLANDS AND ISLANDS AIRPORTS LIMITED
INVERNESS

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Company number SC097647
Status Active
Incorporation Date 4 March 1986
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 one hundred and forty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Grenville Shaw Johnston as a director on 30 June 2016. The most likely internet sites of HIGHLANDS AND ISLANDS AIRPORTS LIMITED are www.highlandsandislandsairports.co.uk, and www.highlands-and-islands-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Highlands and Islands Airports Limited is a Private Limited Company. The company registration number is SC097647. Highlands and Islands Airports Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of Highlands and Islands Airports 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 BRITTON, Rupert John has been resigned. Secretary BURNS, Alexander John has been resigned. Secretary ROSS, Norman has been resigned. Secretary THORNTON, Jane has been resigned. Director BRACKENRIDGE, William has been resigned. Director CANTLAY, Michael Brian has been resigned. Director CASTELL, Andrew Sean has been resigned. Director CRAWFORD, Robert Gammie has been resigned. Director DAVIDSON, Jean Elizabeth has been resigned. Director EDMOND, Stuart has been resigned. Director GOODLAD, Charles Alexander, Dr has been resigned. Director GRANT, Peter James has been resigned. Director HAMILTON, William Francis Forbes has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director LAWSON, Hugh Murdoch has been resigned. Director MACLENNAN, Shona Catherine has been resigned. Director MACLEOD, Robert Murdo has been resigned. Director MATHESON, Alexander has been resigned. Director PHIPPS, Linda Louise has been resigned. Director SEMPLE, William Kerr has been resigned. Director SHAW, Alan has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director TOSELAND, Ronald James 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: 09 August 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: 03 May 2005
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
BRITTON, Rupert John
Resigned: 31 March 1995
Secretary
BURNS, Alexander John
Resigned: 30 September 2003
Appointed Date: 01 April 1995
Secretary
ROSS, Norman
Resigned: 15 February 2013
Appointed Date: 01 June 2008
Secretary
THORNTON, Jane
Resigned: 31 May 2008
Appointed Date: 01 October 2003
Director
BRACKENRIDGE, William
Resigned: 30 November 2005
Appointed Date: 01 December 1999
78 years old
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
CRAWFORD, Robert Gammie
Resigned: 28 February 1993
101 years old
Director
DAVIDSON, Jean Elizabeth
Resigned: 31 March 1995
83 years old
Director
EDMOND, Stuart
Resigned: 31 March 2006
Appointed Date: 01 April 2000
88 years old
Director
GOODLAD, Charles Alexander, Dr
Resigned: 29 February 2012
Appointed Date: 01 March 2006
82 years old
Director
GRANT, Peter James
Resigned: 28 February 2001
Appointed Date: 17 March 1993
96 years old
Director
HAMILTON, William Francis Forbes
Resigned: 31 July 2001
Appointed Date: 01 June 1995
85 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: 01 March 2001
80 years old
Director
LAWSON, Hugh Murdoch
Resigned: 31 March 1997
86 years old
Director
MACLENNAN, Shona Catherine
Resigned: 29 February 2008
Appointed Date: 01 March 2001
63 years old
Director
MACLEOD, Robert Murdo
Resigned: 08 June 2005
Appointed Date: 09 June 1997
85 years old
Director
MATHESON, Alexander
Resigned: 28 February 2007
Appointed Date: 01 March 2001
84 years old
Director
PHIPPS, Linda Louise
Resigned: 29 February 2012
Appointed Date: 01 March 2006
72 years old
Director
SEMPLE, William Kerr
Resigned: 30 September 2000
Appointed Date: 17 April 1991
86 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: 01 April 2007
76 years old
Director
TOSELAND, Ronald James
Resigned: 31 May 1991
92 years old

HIGHLANDS AND ISLANDS AIRPORTS LIMITED Events

26 Oct 2016
Group of companies' accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Jul 2016
Termination of appointment of Grenville Shaw Johnston as a director on 30 June 2016
19 Jul 2016
Appointment of Dr Michael Cantlay as a director on 1 July 2016
16 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 131 more events
29 May 1987
Director resigned;new director appointed
01 Oct 1986
Director's particulars changed
16 Sep 1986
Director's particulars changed
04 Mar 1986
Incorporation
04 Mar 1986
Certificate of incorporation

HIGHLANDS AND ISLANDS AIRPORTS LIMITED Charges

4 February 1998
Floating charge
Delivered: 18 February 1998
Status: Satisfied on 25 January 2006
Persons entitled: Inverness Air Terminal Limited
Description: Undertaking and all property and assets present and future…
11 July 1986
Floating charge
Delivered: 24 July 1986
Status: Satisfied on 31 March 1995
Persons entitled: Civil Aviation Authority
Description: Undertaking and all property and assets present and future…

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