Airport Management Services Limited

Company Registration Number: SC353385

Scottish Company

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Airport Management Services Limited is a Private Company Limited by Shares first registered on 13 January 2009. Its current registered address is in Inverness.

Registered Address

HEAD OFFICE
INVERNESS AIRPORT
INVERNESS
IV2 7JB

There are 12 companies currently registered at this postcode, including this one.

All companies at IV2 7JB

Registration Data

Company Number

SC353385

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 January 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2198633

Registration Start Date

23 June 2010

Registration Expiry Date

22 June 2017

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £663,000£562,000£511,000£452,000£445,000£627,000£3,397,000
of which Cash £139,000£86,000£64,000£56,000£394,000£592,000£349,000
Total Assets £663,000£562,000£511,000£452,000£445,000£627,000£3,397,000
Current Liabilities £654,000£555,000£504,000£446,000£440,000£622,000£3,392,000
Net Current Assets £9,000£7,000£7,000£6,000£5,000£5,000£5,000
Total Net Worth £9,000£7,000£7,000£6,000£5,000£5,000£5,000

Previous Names

  • DUNWILCO (1597) LIMITED, active until 1 May 2009

Company Officers

  • LYON, Inglis Edward

    Secretary

    Appointed on 15 February 2013

     

    Head
    Office
    Inverness Airport
    Inverness
    IV2 7JB
    Scotland

  • BRUTON, Gillian Margaret

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    Head
    Office
    Inverness Airport
    Inverness
    IV2 7JB

  • CANTLAY, Michael Brian

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Head
    Office
    Inverness Airport
    Inverness
    IV2 7JB

  • JACK-HOOIJENGA, Lorna Burn

    Director

    Appointed on 1 March 2014

     

    Nationality: Scottish

    Occupation: Chief Executive

    Month of birth: August 1962

    Head
    Office
    Inverness Airport
    Inverness
    IV2 7JB

  • LYON, Inglis Edward

    Director

    Appointed on 28 April 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    Erigi
    Cabrich, Kirkhill
    Inverness
    Inverness Shire
    IV5 7PH

  • MCLAUGHLIN, James

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1957

    Head
    Office
    Inverness Airport
    Inverness
    IV2 7JB

  • SAVILE, David Christopher Wrey

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Titchbourne Barn
    Redlynch
    Salisbury
    Wiltshire
    SP5 2JX
    United Kingdom

  • WHITTOME, Timothy Richard

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Owner Of Aerial Survey Business

    Month of birth: September 1947

    Head
    Office
    Inverness Airport
    Inverness
    IV2 7JB

  • ROSS, Norman

    Secretary

    Appointed on 28 April 2009

    Resigned on 15 February 2013

    24
    Westfield Drive
    Westhill
    Inverness
    IV2 5TR
    United Kingdom

  • D.W. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 January 2009

    Resigned on 28 April 2009

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

  • CANTLAY, Michael Brian

    Director

    Appointed on 19 May 2009

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Callandrade Pines
    Invertrossachs Road
    Callander
    Perthshire
    FK17 8HW

  • GOODLAD, Charles Alexander, Dr

    Director

    Appointed on 18 May 2009

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Cutts Trondra
    Scalloway
    Shetland
    ZE1 0XL

  • JOHNSTON, Grenville Shaw, Lt Colonel

    Director

    Appointed on 18 May 2009

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    Spynie Kirk House
    Spynie
    Elgin
    Moray
    IV30 8XJ

  • LAWRIE, Colin Thomas

    Director

    Appointed on 13 January 2009

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    6
    Hoggan Way
    Loanhead
    Midlothian
    EH20 9DG
    Scotland

  • SHAW, Alan

    Director

    Appointed on 18 May 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director Of Safety And Operations

    Month of birth: March 1946

    Muiren
    Drumderfit
    North Kessock
    Inverness
    IV1 3ZF
    United Kingdom

  • D.W. COMPANY SERVICES LIMITED

    Corporate Director

    Appointed on 13 January 2009

    Resigned on 28 April 2009

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

  • D.W. DIRECTOR 1 LIMITED

    Corporate Director

    Appointed on 13 January 2009

    Resigned on 28 April 2009

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XRK4A. Transaction: MzE2OTcyMTk4MWFkaXF6a2N4.

  2. 26 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5HZRP2H. Transaction: MzE2MDEwNDIyOGFkaXF6a2N4.

  3. 19 July 2016 Termination of appointment of Grenville Shaw Johnston as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BL6J9N. Transaction: MzE1MzI0MDQ3NmFkaXF6a2N4.

  4. 19 July 2016 Appointment of Removed Under Section 1095 as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5BL6IOE. Transaction: MzE1MzI0MDMzN2FkaXF6a2N4.

  5. 19 July 2016 Appointment of Dr Michael Cantlay as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BL64EY. Transaction: MzE1MzIzNzIwNWFkaXF6a2N4.

  6. 19 July 2016 Termination of appointment of Grenville Shaw Johnston as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BL52HE. Transaction: MzE1MzIyOTIxNWFkaXF6a2N4.

  7. 5 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X503EL1C. Transaction: MzE0MTM2MDIyMGFkaXF6a2N4.

  8. 16 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4I33UAA. Transaction: MzEzMzE0MjQxNWFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5O7MQ. Transaction: MzExNTQ1ODI1MWFkaXF6a2N4.

  10. 4 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LXMC20. Transaction: MzExMjY4OTYyNmFkaXF6a2N4.

  11. 16 June 2014 Appointment of Ms Gillian Margaret Bruton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5MLN7. Transaction: MzEwMTkzNTY2MGFkaXF6a2N4.

  12. 2 June 2014 Appointment of Ms Lorna Burn Jack-Hooijenga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397ZET6. Transaction: MzEwMTE1MjY2MGFkaXF6a2N4.

  13. 2 June 2014 Appointment of Mr James Mclaughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397ZDP5. Transaction: MzEwMTE1MjM3NmFkaXF6a2N4.

  14. 2 June 2014 Appointment of Mr Timothy Richard Whittome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397ZCEQ. Transaction: MzEwMTE1MjAwOWFkaXF6a2N4.

  15. 2 June 2014 Termination of appointment of Michael Cantlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397Z8ZD. Transaction: MzEwMTE1MTE0OWFkaXF6a2N4.

  16. 10 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3366UIB. Transaction: MzA5NTk0OTM0OGFkaXF6a2N4.

  17. 10 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFH83. Transaction: MzA5NDIyNDk5OGFkaXF6a2N4.

  18. 21 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LLUGWJ. Transaction: MzA4OTE4MjYwM2FkaXF6a2N4.

  19. 14 May 2013 Appointment of Mr Inglis Edward Lyon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28DWOAR. Transaction: MzA3Nzk2NDUyOWFkaXF6a2N4.

  20. 14 May 2013 Termination of appointment of Norman Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DWO4W. Transaction: MzA3Nzk2NDUyNmFkaXF6a2N4.

  21. 15 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204EFVF. Transaction: MzA3MTEzMTM2OGFkaXF6a2N4.

  22. 15 January 2013 Director's details changed for Mr David Christopher Wrey Savile on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X204EFV7. Transaction: MzA3MTEzMDE4MWFkaXF6a2N4.

  23. 19 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1LWE6VE. Transaction: MzA2NzcyNDk4OWFkaXF6a2N4.

  24. 12 March 2012 Appointment of David Christopher Wrey Savile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KP0ZN. Transaction: MzA1Mzk3NjI1OGFkaXF6a2N4.

  25. 7 March 2012 Termination of appointment of Charles Goodlad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147VBZM. Transaction: MzA1Mzc0NTA3OGFkaXF6a2N4.

  26. 16 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUFYA. Transaction: MzA1MDc4NjUyOWFkaXF6a2N4.

  27. 16 January 2012 Registered office address changed from Head Office Inverness Airport Inverness Inverness-Shire IV2 7JB on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MUFY2. Transaction: MzA1MDc4NTQ0NWFkaXF6a2N4.

  28. 23 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR3SNXPN. Transaction: MzA0NDMyNzE3MmFkaXF6a2N4.

  29. 28 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XLSGBR6Y. Transaction: MzAzMTI3NjQ3M2FkaXF6a2N4.

  30. 2 December 2010 Termination of appointment of Alan Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X442XPLE. Transaction: MzAyODA4MDAwOGFkaXF6a2N4.

  31. 4 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S31SJM92. Transaction: MzAyMDc4MjA2NmFkaXF6a2N4.

  32. 5 May 2010 Statement of capital following an allotment of shares on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Capital. Type: SH01. Barcode: S6MZAJLX. Transaction: MzAxNDg5ODI3OWFkaXF6a2N4.

  33. 1 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XZWX7H5I. Transaction: MzAwODM2ODkyNmFkaXF6a2N4.

  34. 1 February 2010 Director's details changed for Inglis Edward Lyon on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XZWX5H5G. Transaction: MzAwODM2ODMwM2FkaXF6a2N4.

  35. 1 February 2010 Director's details changed for Mr Alan Shaw on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XZWX6H5H. Transaction: MzAwODM2ODMwNGFkaXF6a2N4.

  36. 3 June 2009 Director appointed alan shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XI8V3AE9. Transaction: MjAzNDMxMjk4OWFkaXF6a2N4.

  37. 3 June 2009 Director appointed dr charles alexander goodlad [View PDF]

    Category: Officers. Type: 288a. Barcode: XI8MZAEW. Transaction: MjAzNDMxMTkwNmFkaXF6a2N4.

  38. 3 June 2009 Director appointed dr michael cantlay [View PDF]

    Category: Officers. Type: 288a. Barcode: XI8KAAE5. Transaction: MjAzNDMxMTkwMmFkaXF6a2N4.

  39. 26 May 2009 Director appointed grenville shaw johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: XG07GA6G. Transaction: MjAzMzY3Mzg0MWFkaXF6a2N4.

  40. 26 May 2009 Secretary's change of particulars / norman ross / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG01BA65. Transaction: MjAzMzY3MjQ5OWFkaXF6a2N4.

  41. 26 May 2009 Appointment terminated secretary D.W. company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFZZ7A6X. Transaction: MjAzMzY3MjQ4OWFkaXF6a2N4.

  42. 1 May 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SKDO19G3. Transaction: MjAzMTk5NzA0MWFkaXF6a2N4.

  43. 1 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTk5NDkzMmFkaXF6a2N4.

  44. 1 May 2009 Registered office changed on 01/05/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN [View PDF]

    Category: Address. Type: 287. Barcode: SKDS19G7. Transaction: MjAzMTk5NDg5OWFkaXF6a2N4.

  45. 1 May 2009 Gbp nc 1000/10000\28/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SKDS09G6. Transaction: MjAzMTk5NDg3OGFkaXF6a2N4.

  46. 1 May 2009 Secretary appointed norman ross [View PDF]

    Category: Officers. Type: 288a. Barcode: SKDSF9GL. Transaction: MjAzMTk5NDgxMGFkaXF6a2N4.

  47. 1 May 2009 Director appointed inglis edward lyon [View PDF]

    Category: Officers. Type: 288a. Barcode: SKDSE9GK. Transaction: MjAzMTk5NDcxNmFkaXF6a2N4.

  48. 1 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SKPFX9H3. Transaction: MjAzMTk5MzI5M2FkaXF6a2N4.

  49. 29 April 2009 Appointment terminated director D.W. company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9SGR9FT. Transaction: MjAzMTgwNjE0MGFkaXF6a2N4.

  50. 29 April 2009 Appointment terminated director colin thomas lawrie [View PDF]

    Category: Officers. Type: 288b. Barcode: X9OHN9FM. Transaction: MjAzMTc4NTQwOGFkaXF6a2N4.

  51. 29 April 2009 Appointment terminated director D.W. director 1 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9OHO9FN. Transaction: MjAzMTc4NTQxMmFkaXF6a2N4.

  52. 13 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI6HG6H5. Transaction: MjAyMzE2MjM3N2FkaXF6a2N4.

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