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ABERDEEN INTERNATIONAL AIRPORT LIMITED

Company number SC096622

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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)
24 Nov 2022 AP01 Appointment of Mr David John Kenny as a director on 1 October 2022
13 Oct 2022 TM01 Termination of appointment of Ignacio Castejon Hernandez as a director on 30 September 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
25 May 2022 AUD Auditor's resignation
11 Mar 2022 TM01 Termination of appointment of Mark Beveridge as a director on 28 February 2022
04 Mar 2022 AP01 Appointment of Gonzalo Velasco Zabalza as a director on 27 January 2022
01 Mar 2022 TM01 Termination of appointment of Gonzalo Velasco Zabalza as a director on 28 January 2022
01 Mar 2022 AP01 Appointment of Mr Andrew Richard Carlisle as a director on 27 January 2022
03 Aug 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
25 Jun 2021 MR01 Registration of charge SC0966220013, created on 18 June 2021
24 Jun 2021 MR01 Registration of charge SC0966220012, created on 23 June 2021
22 Jun 2021 MR01 Registration of charge SC0966220011, created on 18 June 2021
23 Mar 2021 AP01 Appointment of Mark Beveridge as a director on 2 November 2020
23 Mar 2021 TM01 Termination of appointment of Roger Fraser Hunt as a director on 2 November 2020
08 Jan 2021 AA Full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
15 Jul 2020 AP01 Appointment of Roger Fraser Hunt as a director on 19 June 2020
14 Jul 2020 TM01 Termination of appointment of Stephen Paul Szalay as a director on 19 June 2020
22 Jun 2020 AP01 Appointment of Ignacio Castejon Hernandez as a director on 26 March 2020
29 Apr 2020 TM01 Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 26 March 2020
16 Jan 2020 CH01 Director's details changed for Mr Simon Boyd Geere on 1 March 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates