GLASGOW AIRPORT LIMITED

Address

GLASGOW AIRPORT LIMITED
ST ANDREWS DRIVE
GLASGOW AIRPORT
PAISLEY
PA3 2SW
Phone: 0845 050 7080
Phone: 0844 481 5555
Web:
Classification:

Scheduled passenger air transport

Legal Information

Company Registration No.:
SC096624
Incorporation Date:
6 Jan 1986 (31 Years old)
Financial Year End:
31 Dec
Capital:
£16,200,002.00 on 2 Aug 2016
For period ending:
31 Dec 2015
Filed on:
3 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Jul 2015
Filed on:
19 Aug 2015
Purchase latest return for £4.99

Information correct as of: 13 Feb 2017 - Check for updates

Map


Recently Filed Documents - 156 available


Directors and Secretaries

Ignacio Bilbao
18 Dec 2014 ⇒ Present ( 2 Years ) Director
John Bruen
18 Dec 2014 ⇒ Present ( 2 Years ) Director
Simon Geere
8 Mar 2016 ⇒ Present ( 11 Months ) Director
Amanda Mcmillan
28 Nov 2008 ⇒ Present ( 8 Years ) Director
Pinsent Masons Secretarial Limited
27 Jan 2015 ⇒ Present ( 2 Years ) Company Secretary
Gonzalo Velasco Zabalza
24 May 2016 ⇒ Present ( 8 Months ) Director

Charges / mortgages against this Company

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
- OUTSTANDING on 6 Jan 2015
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
- OUTSTANDING on 24 Dec 2014
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)
- OUTSTANDING on 24 Dec 2014
THE RENFREWSHIRE COUNCIL
STANDARD SECURITY - OUTSTANDING on 17 Apr 2003

Previous Addresses

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM
Changed 26 Feb 2015

ST ANDREWS DRIVE
GLASGOW AIRPORT
PAISLEY
PA3 2SW
Changed 13 Feb 2015

12 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AY
Changed 15 Aug 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
37 £1,190,402.49

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
1 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 3 Oct 2016 10
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 5 Sep 2014 9
31 Dec 2012 23 Sep 2013 9
31 Dec 2011 24 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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