Active
Company Information for INVERNESS AIRPORT BUSINESS PARK LIMITED
C/O HIGHLANDS & ISLANDS AIRPORTS, LIMITED, HEAD OFFICE, INVERNESS AIRPORT, INVERNESS, IV2 7JB,
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Company Registration Number
SC223801
Private Limited Company
Active |
Company Name | |
---|---|
INVERNESS AIRPORT BUSINESS PARK LIMITED | |
Legal Registered Office | |
C/O HIGHLANDS & ISLANDS AIRPORTS LIMITED, HEAD OFFICE INVERNESS AIRPORT, INVERNESS IV2 7JB Other companies in IV2 | |
Company Number | SC223801 | |
---|---|---|
Company ID Number | SC223801 | |
Date formed | 2001-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:22:47 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN JOHN GOSMAN SCOTT |
||
CAROLYN ANN CADDICK |
||
JAMES CAMPBELL |
||
ANDREW WILLIAM HOWARD |
||
LYNDA MARY JOHNSTON |
||
INGLIS EDWARD LYON |
||
IAIN JOHN GOSMAN SCOTT |
||
JOHN DOUGLAS STUART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS GREGORY PRAG |
Director | ||
DAVID ROBERT HASTINGS |
Director | ||
ALAN HARVEY PRICE |
Director | ||
DAVID MUNRO HENDERSON |
Director | ||
ERIC THOMAS ARMSTRONG |
Director | ||
JANE THORNTON |
Company Secretary | ||
JOHN DOUGLAS RENNILSON |
Director | ||
FREDA MAE RAPSON |
Director | ||
J & R A ROBERTSON WS |
Company Secretary | ||
GREAT STUART TRUSTEES LIMITED |
Director | ||
ALEXANDER JOHN BURNS |
Company Secretary | ||
ROBERT MURDO MACLEOD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED | Director | 2018-03-08 | CURRENT | 2002-12-10 | Active | |
J & J PENSION TRUSTEES LIMITED | Director | 2012-07-06 | CURRENT | 1982-01-21 | Active | |
SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED | Director | 2012-04-10 | CURRENT | 2006-03-10 | Active | |
AD CHESTER LIMITED | Director | 2016-03-01 | CURRENT | 2015-01-22 | Active | |
TORNAGRAIN CONSERVATION TRUST | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
TORNAGRAIN SERVICES LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
STRATHEARN LEISURE PARKS LIMITED | Director | 2015-05-13 | CURRENT | 1959-07-01 | Active | |
ANNAT BURN HYDRO LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
THE ROSE ABBEY SCHOOL EDUCATIONAL TRUST | Director | 2010-08-01 | CURRENT | 2007-07-25 | Dissolved 2013-08-09 | |
ASCOT RACECOURSE ESTATES LIMITED | Director | 2009-11-04 | CURRENT | 2001-11-12 | Active | |
TORNAGRAIN NEW TOWN LIMITED | Director | 2009-10-02 | CURRENT | 2008-01-28 | Active | |
MORAY ESTATES DEVELOPMENTS LIMITED | Director | 2009-09-18 | CURRENT | 2008-12-08 | Active | |
ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED | Director | 2007-01-02 | CURRENT | 2001-11-12 | Active | |
MORAY ESTATES PROPERTIES LIMITED | Director | 2004-06-17 | CURRENT | 1923-06-30 | Active | |
ROSS & CROMARTY CITIZENS ADVICE BUREAU | Director | 2013-09-05 | CURRENT | 1997-07-02 | Active | |
HIGHLAND TOURISM AWARDS | Director | 2015-11-13 | CURRENT | 2005-04-07 | Active | |
AIRPORT MANAGEMENT SERVICES LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-13 | Active | |
DUNDEE AIRPORT LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-07 | Active | |
INVERNESS AIR TERMINAL LIMITED | Director | 2006-01-20 | CURRENT | 1997-01-23 | Dissolved 2017-01-31 | |
HIAL LEASECO LIMITED | Director | 2005-05-03 | CURRENT | 1989-05-15 | Dissolved 2017-01-31 | |
HIGHLANDS AND ISLANDS AIRPORTS LIMITED | Director | 2005-05-03 | CURRENT | 1986-03-04 | Active | |
CCDC TRADING LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
MACKENZIE INVESTMENT STRATEGIES LTD. | Director | 2016-01-01 | CURRENT | 2010-10-27 | Active | |
COIGACH COMMUNITY DEVELOPMENT COMPANY | Director | 2012-11-06 | CURRENT | 2010-03-03 | Active | |
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | Director | 2009-05-28 | CURRENT | 1993-07-21 | Active | |
SYNTROPHARMA LIMITED | Director | 2008-08-01 | CURRENT | 2005-02-01 | In Administration/Administrative Receiver | |
HIGHLAND VENTURE CAPITAL LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
JGS ASSOCIATES (SCOTLAND) LTD. | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
TORNAGRAIN CONSERVATION TRUST | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
TORNAGRAIN SERVICES LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
BELHAVEN HILL SCHOOL TRUST LIMITED | Director | 2015-03-06 | CURRENT | 1964-09-28 | Active | |
TORNAGRAIN NEW TOWN LIMITED | Director | 2014-06-20 | CURRENT | 2008-01-28 | Active | |
MORAY ESTATES DEVELOPMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2008-12-08 | Active | |
TORNAGRAIN LIMITED | Director | 2014-06-13 | CURRENT | 2008-01-28 | Active | |
WESTERTON DEVELOPMENTS LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-08 | Dissolved 2013-12-13 | |
STRATHEARN LEISURE PARKS LIMITED | Director | 1998-05-20 | CURRENT | 1959-07-01 | Active | |
MORAY ESTATES PROPERTIES LIMITED | Director | 1990-06-28 | CURRENT | 1923-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LYNDA MARY JOHNSTON | ||
DIRECTOR APPOINTED MR JOHN ROUGH | ||
DIRECTOR APPOINTED MR ALASTAIR SUTHERLAND GLEAVE | ||
06/07/23 STATEMENT OF CAPITAL GBP 3184322.00 | ||
APPOINTMENT TERMINATED, DIRECTOR INGLIS EDWARD LYON | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL GEDDES GREEN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANN CADDICK | ||
DIRECTOR APPOINTED PATRICIA ANNE ROBERTSON | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
Change of details for Moray Estates Developments Limited as a person with significant control on 2021-11-30 | ||
PSC05 | Change of details for Moray Estates Developments Limited as a person with significant control on 2021-11-30 | |
PSC02 | Notification of Moray Estates Developments Limited as a person with significant control on 2020-11-09 | |
PSC07 | CESSATION OF MORAY ESTATES PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Moray Estates Development Company Limited as a person with significant control on 2019-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 3160343 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 3160343.00 | |
466(Scot) | Alter floating charge 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2238010005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2238010004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2238010004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2238010005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2238010005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED COUNCILLOR CAROLYN ANN CADDICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREGORY PRAG | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2636848 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2636848 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HASTINGS | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2636848 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
466(Scot) | Alter floating charge 3 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2238010004 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2636848 | |
AR01 | 02/01/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 02/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GREGORY PRAG | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON | |
AR01 | 02/01/13 FULL LIST | |
RES13 | FLOATING CHARGE GRANTED 13/09/2012 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 02/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MISS LYNDA MARY JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ARMSTRONG | |
RES13 | DEVELOPMENT AGREEMENT 03/03/2011 | |
AR01 | 02/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/01/10 NO CHANGES | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 05/08/09 GBP SI 500000@1=500000 GBP IC 2136848/2636848 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 05/08/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 05/08/2009 | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED DAVID MUNRO HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED IAIN JOHN GOSMAN SCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY JANE THORNTON | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/11/06--------- £ SI 38559@1=38559 £ IC 2098289/2136848 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/03/06--------- £ SI 134167@1=134167 £ IC 1964122/2098289 | |
88(2)R | AD 31/01/06--------- £ SI 306507@1=306507 £ IC 1657615/1964122 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 04/11/05--------- £ SI 220767@1=220767 £ IC 1436848/1657615 | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/05/05--------- £ SI 275000@1=275000 £ IC 100/275100 | |
88(2)R | AD 16/05/05--------- £ SI 1161748@1=1161748 £ IC 275100/1436848 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 16/05/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/5500103 16/0 | |
122 | £ NC 1000/100 16/05/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HIGHLANDS AND ISLANDS ENTERPRISE | ||
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
INVERNESS AIRPORT BUSINESS PARK LIMITED owns 1 domain names.
iabp.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | MORAY ESTATES PROPERTIES LIMITED | 2005-09-09 | Outstanding |
BOND AND FLOATING CHARGE | ROXHILL (INVERNESS) LIMITED | 2011-05-13 | Outstanding |
We have found 2 mortgage charges which are owed to INVERNESS AIRPORT BUSINESS PARK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INVERNESS AIRPORT BUSINESS PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |