About

Registered Number: SC096637
Date of Incorporation: 06/01/1986 (36 years and 4 months ago)
Company Status: Active
Registered Address: Carlson House Mossland Road, Hillington, Glasgow, G52 4XZ

 

Having been setup in 1986, Scottish Airports Ltd have registered office in Glasgow, it's status at Companies House is "Active". The current directors of this business are listed as Armstrong, Eric Thomas, Crichton, Colin David, Field, David, Goodman, Robert Bernard Clyde, Herbert, Christina Louise, Murray, Walter John, Pereira, Trevor, Phythian, Clifford John, Smith, Alastair Grant at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Eric Thomas 01 December 1993 31 May 2003 1
CRICHTON, Colin David 01 June 2001 23 March 2004 1
FIELD, David 01 February 2001 23 March 2004 1
GOODMAN, Robert Bernard Clyde 01 June 2003 23 March 2004 1
HERBERT, Christina Louise 05 June 2000 30 June 2001 1
MURRAY, Walter John 01 April 1992 12 January 1996 1
PEREIRA, Trevor 01 July 2001 01 June 2003 1
PHYTHIAN, Clifford John 01 April 1992 01 June 1993 1
SMITH, Alastair Grant 01 July 1999 23 March 2004 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 09 June 2020
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 08 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 27 June 2018
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 04 October 2017
PSC05 - N/A 27 June 2017
CS01 - N/A 27 June 2017
RESOLUTIONS - N/A 17 May 2017
AA - Annual Accounts 11 May 2017
RESOLUTIONS - N/A 10 May 2017
AP01 - Appointment of director 23 January 2017
TM01 - Termination of appointment of director 13 January 2017
CS01 - N/A 27 July 2016
TM01 - Termination of appointment of director 22 June 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 17 February 2016
CH01 - Change of particulars for director 26 August 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 15 April 2015
TM01 - Termination of appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 05 January 2015
AD01 - Change of registered office address 11 December 2014
RESOLUTIONS - N/A 31 October 2014
SH19 - Statement of capital 31 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 October 2014
CAP-SS - N/A 31 October 2014
AA - Annual Accounts 08 September 2014
AP01 - Appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 12 August 2014
AR01 - Annual Return 31 July 2014
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 06 September 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 12 June 2013
AP01 - Appointment of director 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
TM01 - Termination of appointment of director 21 September 2012
AR01 - Annual Return 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 26 August 2011
AR01 - Annual Return 23 August 2011
TM01 - Termination of appointment of director 04 August 2011
AA - Annual Accounts 11 July 2011
DISS40 - Notice of striking-off action discontinued 15 February 2011
AR01 - Annual Return 14 February 2011
GAZ1 - First notification of strike-off action in London Gazette 21 January 2011
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 01 November 2010
TM02 - Termination of appointment of secretary 02 September 2010
AA - Annual Accounts 03 August 2010
AUD - Auditor's letter of resignation 15 July 2010
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
363a - Annual Return 21 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
AA - Annual Accounts 10 July 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
RESOLUTIONS - N/A 26 August 2008
RESOLUTIONS - N/A 26 August 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 August 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 August 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 14 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
363a - Annual Return 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
AA - Annual Accounts 18 June 2007
410(Scot) - N/A 05 February 2007
410(Scot) - N/A 05 February 2007
RESOLUTIONS - N/A 29 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
225 - Change of Accounting Reference Date 04 October 2006
AA - Annual Accounts 29 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
363a - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
363a - Annual Return 05 September 2005
AA - Annual Accounts 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
288c - Notice of change of directors or secretaries or in their particulars 12 January 2005
288c - Notice of change of directors or secretaries or in their particulars 12 January 2005
AA - Annual Accounts 12 October 2004
363a - Annual Return 16 August 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 29 March 2004
288c - Notice of change of directors or secretaries or in their particulars 22 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
AUD - Auditor's letter of resignation 16 October 2003
AA - Annual Accounts 25 September 2003
363a - Annual Return 21 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288c - Notice of change of directors or secretaries or in their particulars 13 April 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
AA - Annual Accounts 22 August 2002
363a - Annual Return 02 August 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288c - Notice of change of directors or secretaries or in their particulars 24 April 2002
288c - Notice of change of directors or secretaries or in their particulars 21 March 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
363a - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288c - Notice of change of directors or secretaries or in their particulars 07 September 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
AA - Annual Accounts 14 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
363a - Annual Return 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
AA - Annual Accounts 06 July 2000
288c - Notice of change of directors or secretaries or in their particulars 17 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
363a - Annual Return 03 September 1999
363(353) - N/A 03 September 1999
288c - Notice of change of directors or secretaries or in their particulars 03 September 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288c - Notice of change of directors or secretaries or in their particulars 19 August 1999
AA - Annual Accounts 22 June 1999
288c - Notice of change of directors or secretaries or in their particulars 13 May 1999
363a - Annual Return 05 August 1998
AA - Annual Accounts 29 May 1998
288c - Notice of change of directors or secretaries or in their particulars 24 February 1998
288b - Notice of resignation of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
363a - Annual Return 05 August 1997
AA - Annual Accounts 11 July 1997
288c - Notice of change of directors or secretaries or in their particulars 24 April 1997
AA - Annual Accounts 08 November 1996
288 - N/A 19 September 1996
363a - Annual Return 09 September 1996
288 - N/A 04 September 1996
288 - N/A 16 April 1996
288 - N/A 16 January 1996
288 - N/A 01 December 1995
AA - Annual Accounts 14 September 1995
363x - Annual Return 01 August 1995
288 - N/A 07 July 1995
288 - N/A 24 January 1995
AA - Annual Accounts 30 September 1994
363x - Annual Return 02 September 1994
288 - N/A 15 December 1993
AA - Annual Accounts 05 October 1993
363x - Annual Return 30 August 1993
288 - N/A 03 June 1993
AA - Annual Accounts 28 September 1992
363s - Annual Return 01 September 1992
288 - N/A 15 July 1992
288 - N/A 22 May 1992
288 - N/A 25 April 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
288 - N/A 13 April 1992
288 - N/A 23 March 1992
RESOLUTIONS - N/A 02 March 1992
RESOLUTIONS - N/A 02 March 1992
RESOLUTIONS - N/A 02 March 1992
AA - Annual Accounts 12 September 1991
363x - Annual Return 27 August 1991
288 - N/A 07 April 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 13 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 03 September 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 24 August 1989
288 - N/A 13 December 1988
AA - Annual Accounts 06 October 1988
363 - Annual Return 23 August 1988
288 - N/A 02 August 1988
288 - N/A 21 April 1988
288 - N/A 13 January 1988
AA - Annual Accounts 05 October 1987
363 - Annual Return 24 July 1987
288 - N/A 23 June 1987
288 - N/A 07 October 1986
288 - N/A 07 October 1986
288 - N/A 01 September 1986
288 - N/A 01 September 1986
288 - N/A 01 September 1986
287 - Change in situation or address of Registered Office 15 August 1986
MEM/ARTS - N/A 23 July 1986
NEWINC - New incorporation documents 06 January 1986
MISC - Miscellaneous document 06 January 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 19 January 2007 Outstanding

N/A

Floating charge 19 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.