ABERDEEN INTERNATIONAL AIRPORT LIMITED
Company number SC096622
- Company Overview for ABERDEEN INTERNATIONAL AIRPORT LIMITED (SC096622)
- Filing history for ABERDEEN INTERNATIONAL AIRPORT LIMITED (SC096622)
- People for ABERDEEN INTERNATIONAL AIRPORT LIMITED (SC096622)
- Charges for ABERDEEN INTERNATIONAL AIRPORT LIMITED (SC096622)
- More for ABERDEEN INTERNATIONAL AIRPORT LIMITED (SC096622)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Feb 2025 | CH01 | Director's details changed for Mr Charles Graham Hammond on 28 January 2025 | |
| 04 Feb 2025 | PSC07 | Cessation of Faero Uk Holding Limited as a person with significant control on 28 January 2025 | |
| 04 Feb 2025 | PSC07 | Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 January 2025 | |
| 03 Feb 2025 | AP01 | Appointment of Mr Karan Singh Jandu as a director on 28 January 2025 | |
| 03 Feb 2025 | AP01 | Appointment of Mr Charles Graham Hammond as a director on 28 January 2025 | |
| 03 Feb 2025 | AP01 | Appointment of Mr Dennis Krein as a director on 28 January 2025 | |
| 03 Feb 2025 | AP01 | Appointment of Mrs Anke Heinze as a director on 28 January 2025 | |
| 03 Feb 2025 | AP01 | Appointment of Mr Gerhard Gunter Schroeder as a director on 28 January 2025 | |
| 31 Jan 2025 | TM01 | Termination of appointment of Andrew James Cliffe as a director on 28 January 2025 | |
| 31 Jan 2025 | TM01 | Termination of appointment of Shawn Michael Kinder as a director on 28 January 2025 | |
| 31 Jan 2025 | TM01 | Termination of appointment of Miguel Rodera Onaderra as a director on 28 January 2025 | |
| 31 Jan 2025 | TM01 | Termination of appointment of Madhulika Saraf as a director on 28 January 2025 | |
| 31 Jan 2025 | TM01 | Termination of appointment of Andrew Richard Carlisle as a director on 28 January 2025 | |
| 31 Jan 2025 | TM01 | Termination of appointment of Gordon Ian Winston Parsons as a director on 28 January 2025 | |
| 02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 19 July 2024 with updates | |
| 30 Apr 2024 | MR04 | Satisfaction of charge SC0966220008 in full | |
| 30 Apr 2024 | MR04 | Satisfaction of charge SC0966220013 in full | |
| 10 Apr 2024 | MR04 | Satisfaction of charge SC0966220011 in full | |
| 10 Apr 2024 | MR04 | Satisfaction of charge SC0966220012 in full | |
| 10 Apr 2024 | MR04 | Satisfaction of charge SC0966220009 in full | |
| 10 Apr 2024 | MR04 | Satisfaction of charge SC0966220010 in full | |
| 27 Mar 2024 | MR01 | Registration of charge SC0966220016, created on 25 March 2024 | |
| 25 Mar 2024 | MR01 | Registration of charge SC0966220014, created on 14 March 2024 | |
| 25 Mar 2024 | MR01 | Registration of charge SC0966220015, created on 14 March 2024 |