About

Date of Incorporation: 04/03/1986 (31 years and 6 months ago)
Registered Address: Head Office, Inverness Airport, Inverness, Iv2 7jb

 

Having been setup in 1986, Highlands & Islands Airports Ltd have registered office in , it's status is listed as "Active". The organisation is registered for VAT. There are 7 directors listed as Ms Gillian Margaret Bruton, Ms Lorna Burn Jack-hooijenga, Mr Grenville Shaw Johnston, Inglis Edward Lyon, Mr James Mclaughlin, Mr David Christopher Wrey Savile, Mr Timothy Richard Whittome for the company in the Companies House registry. We don't know the number of employees at Highlands & Islands Airports Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Ms Gillian Margaret Bruton 09 August 2013 5
Ms Lorna Burn Jack-hooijenga 01 March 2014 3
Mr Grenville Shaw Johnston 01 February 2009 41
Inglis Edward Lyon 03 May 2005 7
Mr James Mclaughlin 01 March 2014 10
Mr David Christopher Wrey Savile 01 March 2012 15
Mr Timothy Richard Whittome 01 March 2012 11
Secretary Name Appointed Total Appointments
Mr Inglis Edward Lyon 15 February 2013 1

Filing History

Document Type Date
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
CH01 - Change of particulars for director 03 August 2010
CH03 - Change of particulars for secretary 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
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
419a(Scot) - N/A 25 January 2006
AA - Annual Accounts 04 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)