HIGHLANDS AND ISLANDS AIRPORTS LIMITED

Company number SC097647

Date	Type	Description	View / Download
15 Jun 2020	TM01	Termination of appointment of Timothy Richard Whittome as a director on 29 February 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of David Christopher Wrey Savile as a director on 29 February 2020	(1 page)
02 Apr 2020	AP01	Appointment of Ms Isabel Katrin Todenhoefer as a director on 1 March 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Christopher William Andrew Holliday as a director on 1 March 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Eric Hollanders as a director on 1 December 2019	(2 pages)
15 Jan 2020	AP01	Appointment of Mrs Wilhelmina Cornelia Strachan as a director on 1 December 2019	(2 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(54 pages)
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
03 Jun 2019	MR01	Registration of charge SC0976470003, created on 24 May 2019	(31 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(57 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
26 Feb 2018	PSC03	Notification of Scottish Ministers as a person with significant control on 6 April 2016	(1 page)
13 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 13 February 2018	(2 pages)
24 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(56 pages)
10 Oct 2017	TM01	Termination of appointment of Michael Brian Cantlay as a director on 2 October 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
26 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(58 pages)
16 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
19 Jul 2016	TM01	Termination of appointment of Grenville Shaw Johnston as a director on 30 June 2016	(1 page)
19 Jul 2016	AP01	Appointment of Dr Michael Cantlay as a director on 1 July 2016	(2 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(59 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 50,000	(7 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(66 pages)
15 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 50,000	(7 pages)
02 Jun 2014	AP01	Appointment of Ms Lorna Burn Jack-Hooijenga as a director	(2 pages)

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