INVERNESS AIR TERMINAL LIMITED

Key Data

Status

Dissolved

Company No.

SC171770

Incorporation date

23/01/1997

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/01/1997)

31/01/2017

Final Gazette dissolved via voluntary strike-off

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17/06/2016

Voluntary strike-off action has been suspended

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03/05/2016

First Gazette notice for voluntary strike-off

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27/04/2016

Application to strike the company off the register

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16/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

27/03/2015

Solvency Statement dated 23/03/15

View PDF (2 pages)

27/03/2015

Statement by Directors

View PDF (2 pages)

27/03/2015

Resolutions

View PDF (3 pages)

27/03/2015

Statement of capital on 2015-03-27

View PDF (4 pages)

04/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

22/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

14/05/2013

Appointment of Mr Inglis Edward Lyon as a secretary

View PDF (1 pages)

14/05/2013

Termination of appointment of Norman Ross as a secretary

View PDF (1 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

23/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

31/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

31/08/2010

Director's details changed for Lt. Colonel Grenville Shaw Johnston on 2010-07-31

View PDF (2 pages)

27/08/2010

Director's details changed for Inglis Edward Lyon on 2010-07-31

View PDF (2 pages)

27/08/2010

Secretary's details changed for Mr Norman Ross on 2010-07-31

View PDF (1 pages)

04/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

25/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

07/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

19/05/2009

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

View PDF (1 pages)

03/02/2009

Director appointed mr grenville shaw johnston

View PDF (1 pages)

03/02/2009

Appointment terminated director david sutherland

View PDF (1 pages)

13/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

21/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

10/06/2008

Secretary appointed mr norman ross

View PDF (1 pages)

10/06/2008

Appointment terminated secretary jane thornton

View PDF (1 pages)

04/03/2008

Appointment terminated director shona maclennan

View PDF (1 pages)

04/03/2008

Appointment terminated director grenville johnston

View PDF (1 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

New director appointed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

18/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

05/02/2006

Auditor's resignation

View PDF (1 pages)

26/01/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (3 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

Registered office changed on 26/01/06 from: 3RD floor hanover house 45 hanover street edinburgh midlothian EH2 2PJ

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Dec mort/charge *

View PDF (2 pages)

25/01/2006

Dec mort/charge *

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25/01/2006

Dec mort/charge *

View PDF (3 pages)

25/01/2006

Dec mort/charge *

View PDF (3 pages)

10/01/2006

Registered office changed on 10/01/06 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF

View PDF (1 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Registered office changed on 09/09/05 from: 76 george street edinburgh EH2 3BU

View PDF (1 pages)

09/09/2005

New secretary appointed

View PDF (1 pages)

19/07/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

24/01/2005

Return made up to 23/01/05; full list of members

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (3 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (4 pages)

03/08/2004

New director appointed

View PDF (3 pages)

03/06/2004

Partic of mort/charge *

View PDF (6 pages)

26/01/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

05/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

30/01/2003

Return made up to 23/01/03; full list of members

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

25/10/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (3 pages)

08/10/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (3 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

05/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (3 pages)

29/01/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/01/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

16/05/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

04/05/1999

Director's particulars changed

View PDF (1 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

21/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

19/02/1998

Partic of mort/charge *

View PDF (7 pages)

19/02/1998

Partic of mort/charge *

View PDF (3 pages)

17/02/1998

Partic of mort/charge *

View PDF (7 pages)

13/02/1998

Ad 19/12/97--------- £ si [email protected]=25299 £ ic 32201/57500

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13/02/1998

Ad 04/02/98--------- £ si [email protected]=14999 £ ic 17202/32201

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13/02/1998

Ad 04/02/98--------- £ si [email protected]=17200 £ ic 2/17202

View PDF (2 pages)

10/02/1998

Memorandum and Articles of Association

View PDF (12 pages)

10/02/1998

Resolutions

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Nc inc already adjusted 19/12/97

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10/02/1998

S-div 19/12/97

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10/02/1998

Memorandum and Articles of Association

View PDF (12 pages)

10/02/1998

Resolutions

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10/02/1998

Resolutions

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10/02/1998

Resolutions

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10/02/1998

Resolutions

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10/02/1998

Resolutions

View PDF (10 pages)

12/12/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

12/12/1997

Registered office changed on 12/12/97 from: 152 bath street glasgow G2 4TB

View PDF (1 pages)

12/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

New secretary appointed

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/02/1997

Certificate of change of name

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03/02/1997

Certificate of change of name

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23/01/1997

Incorporation

View PDF (27 pages)

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

31/03/2015

Last change occurred

31/03/2015

Accounts

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Flint, David	Nominee Director	23/01/1997 - 21/11/1997	93
NCM FINANCE LIMITED	Corporate Secretary	05/06/2003 - 05/08/2005	59
Ryan, Michael Joseph	Director	23/07/2004 - 20/01/2006	233
Johnston, Grenville Shaw, Lt Colonel	Director	20/01/2006 - 29/02/2008	22
Johnston, Grenville Shaw, Lt Colonel	Director	01/02/2009 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About INVERNESS AIR TERMINAL LIMITED

INVERNESS AIR TERMINAL LIMITED is an(a) Dissolved company incorporated on 23/01/1997 with the registered office located at Head Office, Inverness Airport, Inverness, Highlands IV2 7JB. There are currently 3 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 INVERNESS AIR TERMINAL LIMITED?

INVERNESS AIR TERMINAL LIMITED is currently Dissolved. It was registered on 23/01/1997 and dissolved on 31/01/2017.

Where is INVERNESS AIR TERMINAL LIMITED located?

INVERNESS AIR TERMINAL LIMITED is registered at Head Office, Inverness Airport, Inverness, Highlands IV2 7JB.

What does INVERNESS AIR TERMINAL LIMITED do?

INVERNESS AIR TERMINAL LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for INVERNESS AIR TERMINAL LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved via voluntary strike-off.