INVERNESS AIR TERMINAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | REDUCE ISSUED CAPITAL 23/03/2015 |
| 27/03/1527 March 2015 | SOLVENCY STATEMENT DATED 23/03/15 |
| 27/03/1527 March 2015 | STATEMENT BY DIRECTORS |
| 27/03/1527 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 0.10 |
| 04/12/144 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 22/11/1322 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY NORMAN ROSS |
| 14/05/1314 May 2013 | SECRETARY APPOINTED MR INGLIS EDWARD LYON |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 23/09/1123 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT. COLONEL GRENVILLE SHAW JOHNSTON / 31/07/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROSS / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGLIS EDWARD LYON / 31/07/2010 |
| 04/08/104 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN ROSS / 30/04/2009 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SUTHERLAND |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR GRENVILLE SHAW JOHNSTON |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | SECRETARY APPOINTED MR NORMAN ROSS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY JANE THORNTON |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRENVILLE JOHNSTON |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR SHONA MACLENNAN |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | AUDITOR'S RESIGNATION |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 3RD FLOOR HANOVER HOUSE 45 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 2PJ |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DEC MORT/CHARGE ***** |
| 25/01/0625 January 2006 | DEC MORT/CHARGE ***** |
| 25/01/0625 January 2006 | DEC MORT/CHARGE ***** |
| 25/01/0625 January 2006 | DEC MORT/CHARGE ***** |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 C/O SEQUINWOOD LIMITED 9-10 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2AF |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: G OFFICE CHANGED 09/09/05 76 GEORGE STREET EDINBURGH EH2 3BU |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0426 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9819 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9817 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/02/9810 February 1998 | S-DIV 19/12/97 |
| 10/02/9810 February 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 19/12/97 |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 04/02/98 |
| 10/02/9810 February 1998 | � NC 100/57500 19/12/ |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 10/02/9810 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 |
| 10/02/9810 February 1998 | VARYING SHARE RIGHTS AND NAMES 19/12/97 |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 152 BATH STREET GLASGOW G2 4TB |
| 12/12/9712 December 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 12/02/9712 February 1997 | COMPANY NAME CHANGED INVERNESS AIRPORT TERMINAL LIMIT ED CERTIFICATE ISSUED ON 13/02/97 |
| 03/02/973 February 1997 | COMPANY NAME CHANGED MACROCOM (390) LIMITED CERTIFICATE ISSUED ON 04/02/97 |
| 23/01/9723 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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