Highlands & Islands Airports Ltd was established in 1986, it has a status of "Active". We don't know the number of employees at the company. The companies directors are Lyon, Inglis Edward, Hollanders, Eric, Jack-hooijenga, Lorna Burn, Lyon, Inglis Edward, Strachan, Wilhelmina Cornelia, Todenhoefer, Isabel Katrin, Burns, Alexander John, Ross, Norman, Thornton, Jane, Brackenridge, William, Cantlay, Michael Brian, Davidson, Jean Elizabeth, Edmond, Stuart, Phipps, Linda Louise, Semple, William Kerr, Shaw, Alan, Toseland, Ronald James, Whittome, Timothy Richard. Highlands & Islands Airports Ltd is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLANDERS, Eric | 01 December 2019 | - | 1 |
| JACK-HOOIJENGA, Lorna Burn | 01 March 2014 | - | 1 |
| LYON, Inglis Edward | 03 May 2005 | - | 1 |
| STRACHAN, Wilhelmina Cornelia | 01 December 2019 | - | 1 |
| TODENHOEFER, Isabel Katrin | 01 March 2020 | - | 1 |
| BRACKENRIDGE, William | 01 December 1999 | 30 November 2005 | 1 |
| CANTLAY, Michael Brian | 01 March 2008 | 28 February 2014 | 1 |
| DAVIDSON, Jean Elizabeth | N/A | 31 March 1995 | 1 |
| EDMOND, Stuart | 01 April 2000 | 31 March 2006 | 1 |
| PHIPPS, Linda Louise | 01 March 2006 | 29 February 2012 | 1 |
| SEMPLE, William Kerr | 17 April 1991 | 30 September 2000 | 1 |
| SHAW, Alan | 19 June 2008 | 18 June 2010 | 1 |
| TOSELAND, Ronald James | N/A | 31 May 1991 | 1 |
| WHITTOME, Timothy Richard | 01 March 2012 | 29 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYON, Inglis Edward | 15 February 2013 | - | 1 |
| BURNS, Alexander John | 01 April 1995 | 30 September 2003 | 1 |
| ROSS, Norman | 01 June 2008 | 15 February 2013 | 1 |
| THORNTON, Jane | 01 October 2003 | 31 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 02 August 2019 | |
| MR01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| PSC03 - N/A | 26 February 2018 | |
| PSC09 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| CS01 - N/A | 16 August 2016 | |
| TM01 - Termination of appointment of director | 19 July 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AP01 - Appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 02 June 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AUD - Auditor's letter of resignation | 10 March 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AP03 - Appointment of secretary | 25 March 2013 | |
| TM02 - Termination of appointment of secretary | 25 March 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 07 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 419a(Scot) - N/A | 25 January 2006 | |
| AA - Annual Accounts | 04 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 363a - Annual Return | 12 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| AUD - Auditor's letter of resignation | 11 January 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 410(Scot) - N/A | 18 February 1998 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| MEM/ARTS - N/A | 09 April 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 26 September 1995 | |
| 288 - N/A | 24 July 1995 | |
| 288 - N/A | 31 May 1995 | |
| 288 - N/A | 13 April 1995 | |
| 288 - N/A | 13 April 1995 | |
| 419a(Scot) - N/A | 31 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 29 July 1994 | |
| AA - Annual Accounts | 10 August 1993 | |
| 363s - Annual Return | 10 August 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363s - Annual Return | 10 August 1992 | |
| 288 - N/A | 16 July 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363a - Annual Return | 13 August 1991 | |
| 288 - N/A | 10 May 1991 | |
| 363 - Annual Return | 10 August 1990 | |
| AA - Annual Accounts | 02 August 1990 | |
| AA - Annual Accounts | 13 September 1989 | |
| 288 - N/A | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| 288 - N/A | 06 February 1989 | |
| 363 - Annual Return | 06 October 1988 | |
| AA - Annual Accounts | 27 September 1988 | |
| 287 - Change in situation or address of Registered Office | 18 July 1988 | |
| 363 - Annual Return | 12 August 1987 | |
| AA - Annual Accounts | 10 August 1987 | |
| 288 - N/A | 29 May 1987 | |
| 288 - N/A | 01 October 1986 | |
| 288 - N/A | 16 September 1986 | |
| NEWINC - New incorporation documents | 04 March 1986 | |
| MISC - Miscellaneous document | 04 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| Floating charge | 04 February 1998 | Fully Satisfied |
N/A |
| Floating charge | 11 July 1986 | Fully Satisfied |
N/A |
