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INVERNESS AIRPORT BUSINESS PARK LIMITED

Company number SC223801

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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)
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 3,160,343.00
15 Feb 2018 466(Scot) Alterations to floating charge 3
12 Feb 2018 466(Scot) Alterations to floating charge SC2238010004
12 Feb 2018 466(Scot) Alterations to floating charge SC2238010005
07 Feb 2018 MR01 Registration of charge SC2238010005, created on 6 February 2018
30 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
29 Jan 2018 AP01 Appointment of Councillor Carolyn Ann Caddick as a director on 1 December 2017
13 Oct 2017 AA Accounts for a small company made up to 31 March 2017
15 May 2017 TM01 Termination of appointment of Thomas Gregory Prag as a director on 4 May 2017
10 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
13 Sep 2016 AP01 Appointment of Mr James Campbell as a director on 1 June 2016
13 Jun 2016 AA Full accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,636,848
04 Oct 2015 AA Accounts for a small company made up to 31 March 2015
21 Aug 2015 TM01 Termination of appointment of David Robert Hastings as a director on 29 June 2015
13 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2,636,848
15 Oct 2014 AA Accounts for a small company made up to 31 March 2014
12 Apr 2014 466(Scot) Alterations to floating charge 3
10 Apr 2014 466(Scot) Alterations to a floating charge
04 Apr 2014 MR01 Registration of charge 2238010004
03 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for loans and funding approved 31/03/2014
13 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,636,848
04 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 January 2013
02 Sep 2013 AA Accounts for a small company made up to 31 March 2013
27 Aug 2013 AP01 Appointment of Mr Thomas Gregory Prag as a director