INVERNESS AIR TERMINAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC171770. The registration start date is January 23, 1997. The current status is Active - Proposal to Strike off.
Company Number | SC171770 |
Company Name | INVERNESS AIR TERMINAL LIMITED |
Registered Address |
Head Office Inverness Airport Inverness Highlands IV2 7JB |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1997-01-23 |
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 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
52230 | Service activities incidental to air transportation |
Address |
HEAD OFFICE INVERNESS AIRPORT |
Post Town | INVERNESS |
County | HIGHLANDS |
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 |
HIAL LEASECO LIMITED | Head Office, Inverness Airport, Inverness, 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, Highlands, IV2 7JB | / 15 February 2013 |
/ |
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JOHNSTON, Grenville Shaw, Lt Colonel | Director () | Head Office, Inverness Airport, Inverness, Highlands, IV2 7JB | January 1945 / 1 February 2009 |
British / Scotland |
Chartered Accountant |
LYON, Inglis Edward | Director () | Head Office, Inverness Airport, Inverness, Highlands, IV2 7JB | July 1964 / 20 January 2006 |
British / Uk |
Managing Director |
FLINT, David | Nominee Secretary (Resigned) | 152 Bath Street, Glasgow, G2 4TB | / 23 January 1997 |
/ |
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NOBLE FINANCIAL HOLDINGS LIMITED | Secretary (Resigned) | 76 George Street, Edinburgh, EH2 3BU | / 21 November 1997 |
/ |
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ROSS, Norman | Secretary (Resigned) | Head Office, Inverness Airport, Inverness, Highlands, IV2 7JB | / 1 June 2008 |
/ |
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THORNTON, Jane | Secretary (Resigned) | Upper Dell House, 8b, Millburn Road, Inverness, IV2 3PS | / 20 January 2006 |
/ |
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INFRASTRUCTURE MANAGERS LIMITED | Secretary (Resigned) | 3rd Floor Hanover House, 45 Hanover Street, Edinburgh, EH2 2PJ | / 5 August 2005 |
/ |
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NOBLE PARTNERSHIP LIMITED | Secretary (Resigned) | 76 George Street, Edinburgh, EH2 3BU | / 5 June 2003 |
/ |
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ADAMS, David Andrew Murray | Director (Resigned) | 18 Ledcameroch Road, Bearsden, Glasgow, Scotland, G61 4AB | August 1955 / 17 March 1998 |
British / United Kingdom |
Chartered Surveyor |
BAILLIE, Matthew Frank | Director (Resigned) | 52 Caroline Terrace, Edinburgh, Lothian, EH12 8QX | August 1947 / 4 February 1998 |
Scottish / Scotland |
Company Director |
CHAPLIN, Robert Henry Moffett | Director (Resigned) | 23 Moray Place, Edinburgh, Lothian, EH3 6DA | April 1963 / 1 June 2001 |
British / United Kingdom |
Merchant Banker |
DICKSON, Ian | Nominee Director (Resigned) | Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU | April 1950 / 23 January 1997 |
British / Scotland |
|
EDMOND, Stuart | Director (Resigned) | Seawinds, Ness Road East, Fortrose, Ross Shire, IV10 8SE | March 1937 / 20 January 2006 |
British / Scotland |
Retired |
FLINT, David | Nominee Director (Resigned) | 152 Bath Street, Glasgow, G2 4TB | July 1955 / 23 January 1997 |
British / |
|
GORDON, Andrew James | Director (Resigned) | 7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE | May 1957 / 21 November 1997 |
British / United Kingdom |
Financial Consultant |
JOHNSTON, Grenville Shaw, Lt Colonel | Director (Resigned) | Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ | January 1945 / 20 January 2006 |
British / Scotland |
Chartered Accountant |
MACLENNAN, Shona Catherine | Director (Resigned) | Taigh Aoinidh, Upper Ardelve, Dornie, Ross Shire, IV40 8EY | June 1962 / 20 January 2006 |
Other / Scotland |
Business Consultant |
MATHESON, Alexander | Director (Resigned) | 33 Newton Street, Stornoway, Isle Of Lewis, HS1 2RW | November 1941 / 20 January 2006 |
British / United Kingdom |
Pharamacist |
MIDDLETON, Nigel Wythen | Director (Resigned) | The Cottage, 198 High Molewood, Hertford, SG14 2PJ | November 1956 / 23 July 2004 |
British / Uk |
Fund Manager |
PHILIPSZ, Joseph Eugene | Director (Resigned) | 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH | December 1967 / 31 May 2001 |
British / Scotland |
Merchant Banker |
RYAN, Michael Joseph | Director (Resigned) | Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | April 1966 / 23 July 2004 |
Irish / United Kingdom |
Company Director |
SCOTT-BARRETT, Nicholas Huson | Director (Resigned) | Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ | July 1950 / 23 July 2004 |
British / |
Banker |
SUTHERLAND, David Fraser | Director (Resigned) | Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE | April 1949 / 1 April 2007 |
British / Scotland |
Company Director |
TAEE, Nigel Duncan | Director (Resigned) | Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA | February 1961 / 9 October 2001 |
British / England |
Chief Executive |
Post Town | INVERNESS |
Post Code | IV2 7JB |
SIC Code | 52230 - Service activities incidental to air transportation |
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