Aberdeen International Airport Limited

Company Registration Number: SC096622

Scottish Company

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Aberdeen International Airport Limited is a Private Company Limited by Shares first registered on 6 January 1986. Its current registered address is in Dyce, Aberdeen.

Registered Address

ABERDEEN AIRPORT
DYCE
ABERDEEN
AB21 7DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC096622

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £158,992,000£149,902,000£132,846,000£133,531,000£121,818,000
Current Assets £60,774,000£47,734,000£32,724,000£19,798,000£15,081,000
of which Cash £288,000£292,000£230,000£0£0
Total Assets £219,766,000£197,636,000£165,570,000£153,329,000£136,899,000
Current Liabilities £14,048,000£14,454,000£13,076,000£9,683,000£5,326,000
Net Current Assets £46,726,000£33,280,000£19,648,000£10,115,000£9,755,000
Total Net Worth £205,718,000£183,182,000£152,494,000£143,646,000£131,573,000

Previous Names

  • ABERDEEN AIRPORT LIMITED, active until 24 December 2012

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 January 2015

     

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • BENZIE, Carol Margaret

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1968

    Aberdeen Airport
    Dyce
    Aberdeen
    AB21 7DU
    United Kingdom

  • BILBAO, Ignacio Aitor Garcia

    Director

    Appointed on 18 December 2014

     

    Nationality: Spanish

    Occupation: Financier

    Month of birth: January 1970

    Parque Via Norte
    Calle
    Quintanavides 21
    Madrid
    28050
    Spain

  • BRUEN, John Kevin

    Director

    Appointed on 18 December 2014

     

    Nationality: Irish

    Occupation: Company Officer

    Month of birth: May 1972

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD

  • GEERE, Simon Boyd

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1968

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • VELASCO ZABALZA, Gonzalo

    Director

    Appointed on 24 May 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1979

    Parque Via Norte
    Calle Quintanavides 21
    Madrid
    28050
    Spain

  • LEWIS, Maria Bernadette

    Secretary

    Appointed on 16 September 1997

    Resigned on 5 October 2005

    130 Wilton Road
    London
    SW1V 1LQ

  • LOTT, Peter John

    Secretary

    Appointed on 1 March 1995

    Resigned on 15 June 1995

    53 Brook Road
    Horsham
    West Sussex
    RH12 5FS

  • OOI, Shu Mei

    Secretary

    Appointed on 28 November 2008

    Resigned on 31 August 2010

    St Andrew's Drive
    Glasgow Airport
    Paisley
    PA3 2SW

  • ROWSON, Rachel

    Secretary

    Appointed on 5 October 2005

    Resigned on 1 June 2006

    130 Wilton Road
    London
    SW1V 1LQ

  • ROWSON, Rachel

    Secretary

    Appointed on 15 June 1995

    Resigned on 31 January 1996

    Sequoia 16 Cedar Drive
    Fetcham
    Leatherhead
    Surrey
    KT22 9ET

  • ROWSON, Rachel

    Secretary

    Resigned on 1 March 1995

    Sequoia 16 Cedar Drive
    Fetcham
    Leatherhead
    Surrey
    KT22 9ET

  • WELCH, Susan

    Secretary

    Appointed on 1 June 2006

    Resigned on 28 November 2008

    130 Wilton Road
    London
    SW1V 1LQ

  • WILLIAMS HAMER, Gabrielle Mary

    Secretary

    Appointed on 31 January 1996

    Resigned on 16 September 1997

    25 Elspeth Road
    Battersea
    London
    SW11 1DW

  • ABEL, Richard

    Director

    Appointed on 18 December 2014

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1970

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    England

  • ANDRES MONTE, Pablo

    Director

    Appointed on 1 April 2008

    Resigned on 30 June 2011

    Nationality: Spanish

    Occupation: Head Of Central Finance

    Month of birth: July 1973

    Aberdeen Airport
    Dyce
    Aberdeen
    AB21 7DU
    Scotland

  • BALE, Lesley Christine

    Director

    Appointed on 21 April 1992

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Airport Management

    Month of birth: April 1959

    116a
    Terregles Avenue
    Pollokshields
    G41 4LJ

  • BARR, Alan Andrew

    Director

    Appointed on 5 February 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1967

    7 Wellington Terrace
    Lanark
    Lanarkshire
    ML11 7QQ

  • BARTON, Nicholas

    Director

    Appointed on 5 March 2013

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Aberdeen Airport
    Dyce
    Aberdeen
    AB21 7DU
    Scotland

  • BAXTER, Stephen Roy

    Director

    Appointed on 1 January 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    130 Wilton Road
    London
    SW1V 1LQ

  • BERTRAM SMITH, Norton Graham

    Director

    Appointed on 1 January 2002

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1962

    4 Hatton Court
    Hatton Of Fintray
    Aberdeenshire
    AB21 0YA

  • BROWN, Kevin Douglas Ferguson

    Director

    Appointed on 16 January 2007

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    St Andrew's Drive
    Glasgow Airport
    Paisley
    PA3 2SW

  • DEWAR, George Douglas

    Director

    Appointed on 5 May 1993

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1947

    8 Laggan Road
    Newlands
    Glasgow
    Lanarkshire
    G43 2SY

  • DOWDS, Donal

    Director

    Appointed on 1 August 1999

    Resigned on 1 January 2006

    Nationality: Irish

    Occupation: Airport Director

    Month of birth: May 1953

    130 Wilton Road
    London
    SW1V 1LQ

  • DUFF, Alastair Robin William

    Director

    Resigned on 1 July 1989

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1944

    27 Priory Road
    Newbury
    Berkshire
    RG14 7QS

  • FLOWER, Andrew John

    Director

    Appointed on 14 July 2003

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    Belgrave House
    76 Buckingham Palace Road
    London
    SW1W 9TQ

  • JEFFREY, Richard Benjamin

    Director

    Appointed on 1 October 1999

    Resigned on 2 June 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    Sunnyside Farmhouse
    Kinmuck
    Inverurie
    Aberdeenshire
    AB51 0LY

  • LAVIN, Jorge

    Director

    Appointed on 24 August 2011

    Resigned on 30 August 2013

    Nationality: Spanish

    Occupation: Director

    Month of birth: November 1974

    Aberdeen Airport
    Dyce
    Aberdeen
    AB21 7DU
    Scotland

  • LONG, Jonathan David

    Director

    Appointed on 2 September 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1956

    Aberdeen Airport
    Dyce
    Aberdeen
    AB21 7DU
    Scotland

  • LOPEZ SORIA, Fidel

    Director

    Appointed on 1 November 2010

    Resigned on 1 November 2010

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1967

    The Compass Centre
    Nelson Road
    London Heathrow Airport
    Hounslow
    TW6 2GW
    United Kingdom

  • LOPEZ SORIA, Fidel

    Director

    Appointed on 1 November 2010

    Resigned on 8 October 2012

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1967

    The Compass Centre
    Nelson Road
    London Heathrow Airport
    Hounslow
    TW6 2GW
    United Kingdom

  • MURPHY, Vernon Leslie

    Director

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Airport Management

    Month of birth: July 1944

    Lissadell
    Manor Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7NJ

  • O'SULLIVAN, James Christopher

    Director

    Appointed on 8 October 2012

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1959

    The Compass Centre
    Nelson Road
    Hounslow
    Middlesex
    TW6 2GW
    United Kingdom

  • PEAT, Stephen Hedley

    Director

    Appointed on 31 July 2009

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1955

    St Andrew's Drive
    Glasgow Airport
    Paisley
    PA3 2SW

  • PROVAN, Derek Rodger

    Director

    Appointed on 20 September 2010

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Aberdeen Airport
    Dyce
    Aberdeen
    AB21 7DU
    Scotland

  • SMITH, Eryl Martin

    Director

    Appointed on 1 July 1989

    Resigned on 21 April 1992

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1954

    17 Station Road
    Banchory
    Kincardineshire
    AB31 3XX

  • SORIA, Fidel Lopez

    Director

    Appointed on 18 December 2014

    Resigned on 24 May 2016

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: August 1967

    Parque Via Norte
    Calle
    Quintanavides 21
    Madrid
    28050
    Spain

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S5GVRUS3. Transaction: MzE1ODkxNDk0MWFkaXF6a2N4.

  2. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GE9HTU. Transaction: MzE1ODUyNTk5OGFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJESMW. Transaction: MzE1NDI4MTg5MGFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of Richard Abel as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X58OM4KP. Transaction: MzE1MDM2MjMzNWFkaXF6a2N4.

  5. 8 June 2016 Appointment of Simon Boyd Geere as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X58OM2QA. Transaction: MzE1MDM2MTkxMWFkaXF6a2N4.

  6. 3 June 2016 Appointment of Gonzalo Velasco Zabalza as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X58E21VS. Transaction: MzE1MDAyOTg0MWFkaXF6a2N4.

  7. 2 June 2016 Termination of appointment of Fidel Lopez Soria as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X58BILXP. Transaction: MzE0OTk3Nzc2N2FkaXF6a2N4.

  8. 5 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GWKH0Z. Transaction: MzEzMjA2NDY2MGFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79OW1. Transaction: MzEyODUyMjc4MGFkaXF6a2N4.

  10. 26 February 2015 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Aberdeen Airport Dyce Aberdeen AB21 7DU on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421QDT4. Transaction: MzExODE2MTMyOWFkaXF6a2N4.

  11. 13 February 2015 Registered office address changed from Aberdeen Airport Dyce Aberdeen AB21 7DU to 13 Queen's Road Aberdeen AB15 4YL on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416HBGB. Transaction: MzExNzIyNjczMGFkaXF6a2N4.

  12. 13 February 2015 Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP04. Barcode: X416HB0H. Transaction: MzExNzIyNjY3NGFkaXF6a2N4.

  13. 7 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3YK9VPT. Transaction: MzExNTAxMTY2NWFkaXF6a2N4.

  14. 7 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3YK9WWJ. Transaction: MzExNTAxMTU5MWFkaXF6a2N4.

  15. 7 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3YK9WWR. Transaction: MzExNTAxMTQ5OGFkaXF6a2N4.

  16. 7 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3YK9WWZ. Transaction: MzExNTAxMTM5M2FkaXF6a2N4.

  17. 6 January 2015 Registration of charge SC0966220007, created on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Mortgage. Type: MR01. Barcode: S3YHS5JD. Transaction: MzExNTAwNDYwNmFkaXF6a2N4.

  18. 5 January 2015 Appointment of Mr Richard Abel as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A3N3MFJ4. Transaction: MzExNDE5MTY1OGFkaXF6a2N4.

  19. 5 January 2015 Appointment of Mr John Kevin Bruen as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A3N3MFKG. Transaction: MzExNDE5MTY0N2FkaXF6a2N4.

  20. 5 January 2015 Appointment of Ignacio Aitor Garcia Bilbao as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A3N3MFKW. Transaction: MzExNDE5MTY0NGFkaXF6a2N4.

  21. 5 January 2015 Appointment of Fidel Lopez Soria as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A3N3MFI8. Transaction: MzExNDE5MTYzNGFkaXF6a2N4.

  22. 5 January 2015 Termination of appointment of James Christopher O'sullivan as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: A3N3MFFL. Transaction: MzExNDE5MTYzMmFkaXF6a2N4.

  23. 5 January 2015 Termination of appointment of Jonathan David Long as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: A3N3MFFD. Transaction: MzExNDE5MTYyNGFkaXF6a2N4.

  24. 24 December 2014 Registration of charge SC0966220005, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: S3NE6UTU. Transaction: MzExNDQwMzkzNWFkaXF6a2N4.

  25. 24 December 2014 Registration of charge SC0966220006, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: S3NE6UV6. Transaction: MzExNDQwNzcyOWFkaXF6a2N4.

  26. 5 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM02OR. Transaction: MzEwNjk4MDYzM2FkaXF6a2N4.

  27. 21 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0O62. Transaction: MzEwNDEwNTAxMmFkaXF6a2N4.

  28. 15 October 2013 Appointment of Carol Margaret Benzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0T87E. Transaction: MzA4Njk4NjQ2N2FkaXF6a2N4.

  29. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYBZK. Transaction: MzA4NTU1MDQ5N2FkaXF6a2N4.

  30. 6 September 2013 Appointment of Mr Jonathan David Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCY4LS. Transaction: MzA4NDU1MTYzN2FkaXF6a2N4.

  31. 6 September 2013 Termination of appointment of Jorge Lavin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCY4KW. Transaction: MzA4NDU1MTUyN2FkaXF6a2N4.

  32. 3 September 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2G54TAP. Transaction: MzA4NDMyNDY5OWFkaXF6a2N4.

  33. 29 August 2013 Termination of appointment of Nicholas Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FSA8GA. Transaction: MzA4NDA2MzQwN2FkaXF6a2N4.

  34. 12 March 2013 Appointment of Nicholas Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23ZZZMQ. Transaction: MzA3NDMzNTExM2FkaXF6a2N4.

  35. 11 March 2013 Termination of appointment of Derek Rodger Provan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XFK56. Transaction: MzA3NDI4NDkwNmFkaXF6a2N4.

  36. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1OBZIU1. Transaction: MzA2OTk3OTk3MGFkaXF6a2N4.

  37. 24 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTk3OTgzMWFkaXF6a2N4.

  38. 15 October 2012 Termination of appointment of Fidel Lopez Soria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM45OB. Transaction: MzA2NTg1OTA1OGFkaXF6a2N4.

  39. 15 October 2012 Appointment of Mr James Christopher O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM41P4. Transaction: MzA2NTg1ODIyOWFkaXF6a2N4.

  40. 21 September 2012 Termination of appointment of Fidel Lopez Soria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYQ36Z. Transaction: MzA2NDUzMTcyNWFkaXF6a2N4.

  41. 21 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW4IU1. Transaction: MzA2NDQ1OTg5OWFkaXF6a2N4.

  42. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1AKJJ0A. Transaction: MzA1ODgzMTQ0M2FkaXF6a2N4.

  43. 21 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0OML4I2. Transaction: MzA0OTU0NDI2NmFkaXF6a2N4.

  44. 26 August 2011 Appointment of Jorge Lavin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL81NX0B. Transaction: MzA0MjgwMTUwMWFkaXF6a2N4.

  45. 23 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XJV04WX8. Transaction: MzA0MjUzMzIzOWFkaXF6a2N4.

  46. 30 June 2011 Termination of appointment of Pablo Andres Monte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23OTVFT. Transaction: MzAzOTcxMzc2NGFkaXF6a2N4.

  47. 18 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOQTZT7G. Transaction: MzAzNTc2ODQwNGFkaXF6a2N4.

  48. 25 January 2011 Registered office address changed from St Andrew's Drive Glasgow Airport Paisley PA3 2SW on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKAM8R2E. Transaction: MzAzMDk3MTk4OWFkaXF6a2N4.

  49. 2 November 2010 Appointment of Mr. Fidel Lopez Soria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTR9UOQY. Transaction: MzAyNjIxNDI2NmFkaXF6a2N4.

  50. 2 November 2010 Appointment of Mr Fidel Lopez Soria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTR2ROQO. Transaction: MzAyNjIxMzc1OWFkaXF6a2N4.

  51. 1 November 2010 Termination of appointment of Stephen Peat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTNAZOQ0. Transaction: MzAyNjIwMjczN2FkaXF6a2N4.

  52. 30 September 2010 Appointment of Derek Rodger Provan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHOD4NU0. Transaction: MzAyNDM1MzcyOGFkaXF6a2N4.

  53. 2 September 2010 Termination of appointment of Shu Ooi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4XBSN2Q. Transaction: MzAyMjU2NzgzOWFkaXF6a2N4.

  54. 12 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XWLI6MH5. Transaction: MzAyMTI4Njc4MWFkaXF6a2N4.

  55. 5 August 2010 Termination of appointment of Kevin Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTYF7MA6. Transaction: MzAyMDg3NTI4NGFkaXF6a2N4.

  56. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADRYCL1A. Transaction: MzAxOTMwNzg4OWFkaXF6a2N4.

  57. 13 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51G1JM2. Transaction: MzAxNTQ2OTIxOGFkaXF6a2N4.

  58. 6 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LP7DAJK7. Transaction: MzAxNDk3OTU2N2FkaXF6a2N4.

  59. 27 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AAMA2JDE. Transaction: MzAxNDM3NDM5N2FkaXF6a2N4.

  60. 4 November 2009 Secretary's details changed for Shu Mei Ooi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: AMDXUE6K. Transaction: MzAwMjA5NDA3NWFkaXF6a2N4.

  61. 4 November 2009 Director's details changed for Pablo Andres Monte on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AMDXVE6L. Transaction: MzAwMjA5NDAzNGFkaXF6a2N4.

  62. 4 November 2009 Director's details changed for Stephen Hedley Peat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AMDXWE6M. Transaction: MzAwMjA5NDAwMWFkaXF6a2N4.

  63. 4 November 2009 Director's details changed for Kevin Douglas Ferguson Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AMDXXE6N. Transaction: MzAwMjA5Mzk1N2FkaXF6a2N4.

  64. 21 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC8FXCI0. Transaction: MjAzOTcyMzMxM2FkaXF6a2N4.

  65. 21 August 2009 Director appointed stephen hedley peat [View PDF]

    Category: Officers. Type: 288a. Barcode: P8LJXCBL. Transaction: MjAzOTcwNzUyMWFkaXF6a2N4.

  66. 23 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATVHWBJ5. Transaction: MjAzNzc1MjM2NWFkaXF6a2N4.

  67. 16 December 2008 Appointment terminated secretary susan welch [View PDF]

    Category: Officers. Type: 288b. Barcode: SQBID5OH. Transaction: MjAyMDM4NzYzOGFkaXF6a2N4.

  68. 16 December 2008 Secretary appointed shu mei ooi [View PDF]

    Category: Officers. Type: 288a. Barcode: SQBIN5OR. Transaction: MjAyMDM4NjcxNWFkaXF6a2N4.

  69. 3 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: ST8B53NZ. Transaction: MjAxNDczOTQ3N2FkaXF6a2N4.

  70. 2 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: ST96U3MJ. Transaction: MjAxNDcxNDY4MGFkaXF6a2N4.

  71. 1 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: STB1S3LD. Transaction: MjAxNDYxNDgxM2FkaXF6a2N4.

  72. 26 August 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: LIZWV2D8. Transaction: MjAxMTc2OTU2N2FkaXF6a2N4.

  73. 26 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTc2OTQzNmFkaXF6a2N4.

  74. 11 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SVB7A24L. Transaction: MjAxMDc0OTU5MWFkaXF6a2N4.

  75. 5 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SXRW808S. Transaction: MjAwNjcwOTI0OWFkaXF6a2N4.

  76. 23 April 2008 Appointment terminated director alan barr [View PDF]

    Category: Officers. Type: 288b. Barcode: SZ9P4Z0S. Transaction: MjAwMzkwODYzNmFkaXF6a2N4.

  77. 22 April 2008 Director appointed pblo andres monte [View PDF]

    Category: Officers. Type: 288a. Barcode: S0172Z01. Transaction: MjAwMzg1NDQzN2FkaXF6a2N4.

  78. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY1Mzk4MmFkaXF6a2N4.

  79. 3 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNTk3NWFkaXF6a2N4.

  80. 3 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgwNjM5MGFkaXF6a2N4.

  81. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgwNDAzOGFkaXF6a2N4.

  82. 18 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5MzE5NmFkaXF6a2N4.

  83. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2MTQ1M2FkaXF6a2N4.

  84. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ1NTI0MWFkaXF6a2N4.

  85. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwMzc0MWFkaXF6a2N4.

  86. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM2Njc3MGFkaXF6a2N4.

  87. 2 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIzNTQxMmFkaXF6a2N4.

  88. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk1NzU0M2FkaXF6a2N4.

  89. 23 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE5NDM5MWFkaXF6a2N4.

  90. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg3NjAxM2FkaXF6a2N4.

  91. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE0NjE1M2FkaXF6a2N4.

  92. 4 October 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTk4OTQxOGFkaXF6a2N4.

  93. 29 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYzNDE5OWFkaXF6a2N4.

  94. 10 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1MTU0MWFkaXF6a2N4.

  95. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk2NDM5OWFkaXF6a2N4.

  96. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk2NTQzNWFkaXF6a2N4.

  97. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyNjY5OWFkaXF6a2N4.

  98. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEwMzM3M2FkaXF6a2N4.

  99. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2ODkzNmFkaXF6a2N4.

  100. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE3ODY0OWFkaXF6a2N4.

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