ABERDEEN INTERNATIONAL AIRPORT LIMITED

Company number SC096622

Date	Type	Description	View / Download
13 Feb 2015	AD01	Registered office address changed from Aberdeen Airport Dyce Aberdeen AB21 7DU to 13 Queen's Road Aberdeen AB15 4YL on 13 February 2015	(1 page)
13 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 January 2015	(2 pages)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jan 2015	MR01	Registration of charge SC0966220007, created on 30 December 2014	(12 pages)
05 Jan 2015	AP01	Appointment of Mr Richard Abel as a director on 18 December 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Mr John Kevin Bruen as a director on 18 December 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Ignacio Aitor Garcia Bilbao as a director on 18 December 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Fidel Lopez Soria as a director on 18 December 2014	(3 pages)
05 Jan 2015	TM01	Termination of appointment of James Christopher O'sullivan as a director on 18 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Jonathan David Long as a director on 18 December 2014	(2 pages)
24 Dec 2014	MR01	Registration of charge SC0966220005, created on 18 December 2014	(18 pages)
24 Dec 2014	MR01	Registration of charge SC0966220006, created on 18 December 2014	(19 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 12,000,002	(4 pages)
15 Oct 2013	AP01	Appointment of Carol Margaret Benzie as a director	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
06 Sep 2013	AP01	Appointment of Mr Jonathan David Long as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Jorge Lavin as a director	(1 page)
03 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(5 pages)
29 Aug 2013	TM01	Termination of appointment of Nicholas Barton as a director	(1 page)
12 Mar 2013	AP01	Appointment of Nicholas Barton as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Derek Rodger Provan as a director	(1 page)