HIAL LEASECO LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC117882. The registration start date is May 15, 1989. The current status is Active - Proposal to Strike off.
Company Number | SC117882 |
Company Name | HIAL LEASECO LIMITED |
Registered Address |
Head Office Inverness Airport Inverness IV2 7JB |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1989-05-15 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2016 |
Accounts Last Update | 31/03/2015 |
Returns Due Date | 28/08/2016 |
Returns Last Update | 31/07/2015 |
Confirmation Statement Due Date | 14/08/2018 |
Confirmation Statement Last Update | 31/07/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
52230 | Service activities incidental to air transportation |
Address |
HEAD OFFICE INVERNESS AIRPORT |
Post Town | INVERNESS |
Post Code | IV2 7JB |
Entity Name | Office Address |
---|---|
AIRPORT MANAGEMENT SERVICES LIMITED | Head Office, Inverness Airport, Inverness, IV2 7JB |
DUNDEE AIRPORT LIMITED | Head Office, Inverness Airport, Inverness, IV2 7JB |
HIGHLANDS AND ISLANDS AIRPORTS LIMITED | Head Office, Inverness Airport, Inverness, IV2 7JB |
INVERNESS AIR TERMINAL LIMITED | Head Office, Inverness Airport, Inverness, Highlands, IV2 7JB |
Entity Name | Office Address |
---|---|
HIGHLAND AIRWAYS LIMITED | Head Office Building, Inverness Airport, Inverness, IV2 7JB, Scotland |
DALCROSS HANDLING (ABERDEEN) LIMITED | Inverness Airport, Dalcross, Inverness, IV2 7JB, Scotland |
COUNTRY BUMPKINS (INVERNESS) LIMITED | C/o Dalcross Logistics Ltd, Inverness Airport, Inverness, Scotland, IV2 7JB |
HIGHLAND AVIATION TRAINING LIMITED | Unit 101, Dalcross, Inverness, IV2 7JB, Scotland |
INVERNESS AIRPORT BUSINESS PARK LIMITED | C/o Highlands & Islands Airports, Limited, Head Office, Inverness Airport, Inverness, IV2 7JB |
HEBRIDEAN AIR SERVICES LIMITED | Marine Scotland Base Annex Building To Hangar 3, Inverness Airport, Inverness, IV2 7JB, Scotland |
HIGHLAND JET CENTRE LIMITED | Inverness Airport, Dalcross, Inverness, IV2 7JB, Scotland |
DALCROSS HOLDINGS LIMITED | Inverness Airport, Dalcross, Inverness, IV2 7JB, Scotland |
DALCROSS HANDLING LIMITED | Inverness Airport, Dalcross, Inverness, IV2 7JB, Scotland |
HIGHLAND AIRWAYS LTD | Head Office Inverness Airport, Dalcross, Inverness, IV2 7JB, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LYON, Inglis Edward | Secretary () | Head Office, Inverness Airport, Inverness, IV2 7JB | / 15 February 2013 |
/ |
|
CANTLAY, Michael Brian | Director () | Head Office, Inverness Airport, Inverness, IV2 7JB | February 1964 / 1 July 2016 |
British / Scotland |
Company Director |
LYON, Inglis Edward | Director () | Erigi, Cabrich, Kirkhill, Inverness, Inverness Shire, IV5 7PH | July 1964 / 3 May 2005 |
British / Uk |
Managing Director |
BRITTON, Rupert John | Secretary (Resigned) | 10 De Parys Avenue, Bedford, Beds, MK40 2TW | / 15 May 1989 |
/ |
|
BURNS, Alexander John | Secretary (Resigned) | Woodlands Cawdor Road, Nairn, IV12 5EF | / 1 April 1995 |
/ |
|
ROSS, Norman | Secretary (Resigned) | 24 Westfield Drive, Westhill, Inverness, United Kingdom, IV2 5TR | / 1 June 2008 |
/ |
|
THORNTON, Jane | Secretary (Resigned) | Upper Dell House, 8b, Millburn Road, Inverness, IV2 3PS | / 1 October 2003 |
/ |
|
BRACKENRIDGE, William | Director (Resigned) | Willowburn, 25 Blackhill Drive, Helensburgh, Dunbartonshire, G84 9AF | April 1947 / 1 December 1999 |
British / |
Chairman/Scot Ambulance Servic |
CRAWFORD, Robert Gammie | Director (Resigned) | 9 London House, Avenue Road, London, NW8 7PX | March 1924 / 15 May 1989 |
British / United Kingdom |
Company Director |
DAVIDSON, Jean Elizabeth | Director (Resigned) | 58 Hungerford Road, London, N7 9LP | November 1942 / 15 May 1989 |
British / |
Accountant |
EDMOND, Stuart | Director (Resigned) | Seawinds, Ness Road East, Fortrose, Ross Shire, IV10 8SE | March 1937 / 1 April 2000 |
British / Scotland |
Retired |
GRANT, Peter James | Director (Resigned) | Ground Floor Flat, 6 Thurloe Square, London, SW7 2TA | December 1929 / 17 March 1943 |
British / |
Banker |
HAMILTON, William Francis Forbes | Director (Resigned) | 14 Craigrory, North Kessock, Inverness, Inverness Shire, IV1 3XH | April 1940 / 1 June 1995 |
British / Scotland |
Managing Director |
JOHNSTON, Grenville Shaw, Lt Colonel | Director (Resigned) | Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ | January 1945 / 1 February 2009 |
British / Scotland |
Chartered Accountant |
JOHNSTON, Grenville Shaw, Lt Colonel | Director (Resigned) | Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ | January 1945 / 1 March 2001 |
British / Scotland |
Chartered Accountant |
LAWSON, Hugh Murdoch | Director (Resigned) | Milton Of Balnagowan, Ardersier, Inverness, IV1 2JB | October 1939 / 15 May 1989 |
British / |
Managing Director |
MACLENNAN, Shona Catherine | Director (Resigned) | Taigh Aoinidh, Upper Ardelve, Dornie, Ross Shire, IV40 8EY | June 1962 / 1 March 2001 |
Other / Scotland |
Company Director |
MACLEOD, Robert Murdo | Director (Resigned) | 24 Drumsmittal Road, North Kessock, Inverness, Inverness Shire, IV1 3JU | February 1940 / 9 June 1997 |
British / |
Managing Director |
MATHESON, Alexander | Director (Resigned) | 33 Newton Street, Stornoway, Isle Of Lewis, HS1 2RW | November 1941 / 1 March 2001 |
British / United Kingdom |
Company Director |
SEMPLE, William Kerr | Director (Resigned) | Benarty View, Blairadam, Kelty, Fife, KY4 0HY | October 1939 / 17 April 1991 |
British / |
Director |
SUTHERLAND, David Fraser | Director (Resigned) | Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE | April 1949 / 1 April 2007 |
Britsh / Scotland |
Company Director |
TOSELAND, Ronald James | Director (Resigned) | 1 Marshall Place, Oakley Green, Windsor, Berkshire, SL4 4QD | March 1933 / 15 May 1989 |
British / |
Manager |
Post Town | INVERNESS |
Post Code | IV2 7JB |
SIC Code | 52230 - Service activities incidental to air transportation |
Please provide details on HIAL LEASECO LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.