AIRPORT MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

SC353385

Incorporation date

13/01/2009

Size

Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/01/2009)

08/04/2026

Termination of appointment of Jamie Lee Manson as a director on 2026-03-31

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08/04/2026

Termination of appointment of Jamie Lee Manson as a secretary on 2026-03-31

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11/03/2026

Confirmation statement made on 2026-01-13 with no updates

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18/02/2026

Appointment of Ms Gillian Frances Woolman as a director on 2025-12-18

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04/02/2026

Termination of appointment of Lorna Burn Jack-Hooijenga as a director on 2026-01-31

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27/01/2026

Termination of appointment of Wilhelmina Cornelia Strachan as a director on 2025-11-30

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07/01/2026

Accounts for a small company made up to 2025-03-31

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17/02/2025

Confirmation statement made on 2025-01-13 with no updates

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24/12/2024

Accounts for a small company made up to 2024-03-31

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31/05/2024

Appointment of Mr Paul Arthur Kelsall as a director on 2024-05-20

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02/04/2024

Termination of appointment of Stewart Andrew Adams as a director on 2024-03-28

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26/01/2024

Confirmation statement made on 2024-01-13 with no updates

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03/01/2024

Accounts for a small company made up to 2023-03-31

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15/06/2023

Appointment of Mr Stewart Andrew Adams as a director on 2023-06-14

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15/06/2023

Appointment of Mrs Lynne Clow as a director on 2022-03-01

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14/06/2023

Termination of appointment of Inglis Edward Lyon as a director on 2023-06-14

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01/06/2023

Termination of appointment of Inglis Edward Lyon as a secretary on 2023-06-01

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01/06/2023

Appointment of Mr Jamie Lee Manson as a secretary on 2023-06-01

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15/02/2023

Termination of appointment of Eric Hollanders as a director on 2022-11-30

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27/01/2023

Confirmation statement made on 2023-01-13 with no updates

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29/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

18/10/2022

Appointment of Mr Jamie Lee Manson as a director on 2022-10-17

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30/05/2022

Termination of appointment of Johanna Margaret Wallace as a director on 2022-05-27

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04/05/2022

Termination of appointment of James Mclaughlin as a director on 2022-02-28

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17/01/2022

Confirmation statement made on 2022-01-13 with no updates

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20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

19/01/2021

Confirmation statement made on 2021-01-13 with no updates

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02/12/2020

Appointment of Mrs Johanna Margaret Wallace as a director on 2020-11-30

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02/12/2020

Termination of appointment of Gillian Margaret Bruton as a director on 2020-10-31

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30/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

15/06/2020

Termination of appointment of Timothy Richard Whittome as a director on 2020-02-29

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15/06/2020

Termination of appointment of David Christopher Wrey Savile as a director on 2020-02-29

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02/04/2020

Appointment of Ms Isabel Katrin Todenhoefer as a director on 2020-03-01

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02/04/2020

Appointment of Mr Christopher William Andrew Holliday as a director on 2020-03-01

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27/01/2020

Confirmation statement made on 2020-01-13 with no updates

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15/01/2020

Appointment of Mr Eric Hollanders as a director on 2019-12-01

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15/01/2020

Appointment of Mrs Wilhelmina Cornelia Strachan as a director on 2019-12-01

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04/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

17/01/2019

Confirmation statement made on 2019-01-13 with no updates

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13/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

18/01/2018

Confirmation statement made on 2018-01-13 with no updates

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24/10/2017

Accounts for a small company made up to 2017-03-31

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10/10/2017

Termination of appointment of Michael Brian Cantlay as a director on 2017-10-02

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24/02/2017

Confirmation statement made on 2017-01-13 with updates

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26/10/2016

Full accounts made up to 2016-03-31

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19/07/2016

Termination of appointment of Grenville Shaw Johnston as a director on 2016-06-30

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19/07/2016

Appointment of Removed Under Section 1095 as a director on 2016-06-01

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19/07/2016

Appointment of Dr Michael Cantlay as a director on 2016-07-01

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19/07/2016

Termination of appointment of Grenville Shaw Johnston as a director on 2016-06-30

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05/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

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16/10/2015

Full accounts made up to 2015-03-31

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15/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (9 pages)

04/12/2014

Full accounts made up to 2014-03-31

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16/06/2014

Appointment of Ms Gillian Margaret Bruton as a director

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02/06/2014

Appointment of Ms Lorna Burn Jack-Hooijenga as a director

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02/06/2014

Appointment of Mr James Mclaughlin as a director

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02/06/2014

Appointment of Mr Timothy Richard Whittome as a director

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02/06/2014

Termination of appointment of Michael Cantlay as a director

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10/03/2014

Auditor's resignation

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10/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

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21/11/2013

Full accounts made up to 2013-03-31

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14/05/2013

Appointment of Mr Inglis Edward Lyon as a secretary

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14/05/2013

Termination of appointment of Norman Ross as a secretary

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15/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

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15/01/2013

Director's details changed for Mr David Christopher Wrey Savile on 2013-01-15

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19/11/2012

Full accounts made up to 2012-03-31

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12/03/2012

Appointment of David Christopher Wrey Savile as a director

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07/03/2012

Termination of appointment of Charles Goodlad as a director

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16/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

16/01/2012

Registered office address changed from Head Office Inverness Airport Inverness Inverness-Shire IV2 7JB on 2012-01-16

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23/09/2011

Full accounts made up to 2011-03-31

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28/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (7 pages)

02/12/2010

Termination of appointment of Alan Shaw as a director

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04/08/2010

Full accounts made up to 2010-03-31

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05/05/2010

Statement of capital following an allotment of shares on 2010-03-26

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01/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

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01/02/2010

Director's details changed for Inglis Edward Lyon on 2010-01-13

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01/02/2010

Director's details changed for Mr Alan Shaw on 2010-01-13

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03/06/2009

Director appointed alan shaw

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03/06/2009

Director appointed dr charles alexander goodlad

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03/06/2009

Director appointed dr michael cantlay

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26/05/2009

Director appointed grenville shaw johnston

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26/05/2009

Secretary's change of particulars / norman ross / 30/04/2009

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26/05/2009

Appointment terminated secretary D.W. company services LIMITED

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01/05/2009

Accounting reference date extended from 31/01/2010 to 31/03/2010

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01/05/2009

Resolutions

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01/05/2009

Registered office changed on 01/05/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN

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01/05/2009

Gbp nc 1000/10000\28/04/09

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01/05/2009

Secretary appointed norman ross

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01/05/2009

Director appointed inglis edward lyon

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01/05/2009

Certificate of change of name

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29/04/2009

Appointment terminated director D.W. company services LIMITED

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29/04/2009

Appointment terminated director colin thomas lawrie

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29/04/2009

Appointment terminated director D.W. director 1 LIMITED

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13/01/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallace, Johanna Margaret	Director	30/11/2020 - 27/05/2022	4
Clow, Lynne	Director	01/03/2022 - Present	9
Johnston, Grenville Shaw, Lt Colonel	Director	18/05/2009 - 30/06/2016	23
Whittome, Timothy Richard	Director	01/03/2012 - 29/02/2020	7
Jack-Hooijenga, Lorna Burn	Director	01/03/2014 - 31/01/2026	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AIRPORT MANAGEMENT SERVICES LIMITED

AIRPORT MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 13/01/2009 with the registered office located at Head Office, Inverness Airport, Inverness IV2 7JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT MANAGEMENT SERVICES LIMITED?

AIRPORT MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 13/01/2009 .

Where is AIRPORT MANAGEMENT SERVICES LIMITED located?

AIRPORT MANAGEMENT SERVICES LIMITED is registered at Head Office, Inverness Airport, Inverness IV2 7JB.

What does AIRPORT MANAGEMENT SERVICES LIMITED do?

AIRPORT MANAGEMENT SERVICES LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AIRPORT MANAGEMENT SERVICES LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Jamie Lee Manson as a director on 2026-03-31.