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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)
09 May 2013 AP01 Appointment of Mr David Robert Hastings as a director
28 Feb 2013 TM01 Termination of appointment of Alan Price as a director
31 Jan 2013 TM01 Termination of appointment of David Henderson as a director
15 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/09/2013.
02 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charge granted 13/09/2012
28 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 3
13 Sep 2012 AA Accounts for a small company made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
18 Aug 2011 AA Accounts for a small company made up to 31 March 2011
13 Jun 2011 AP01 Appointment of Miss Lynda Mary Johnston as a director
20 Apr 2011 TM01 Termination of appointment of Eric Armstrong as a director
24 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Development agreement 03/03/2011
05 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 1 January 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 31 March 2009
14 Aug 2009 SA Statement of affairs
14 Aug 2009 88(2) Ad 05/08/09\gbp si 500000@1=500000\gbp ic 2136848/2636848\
12 Aug 2009 MEM/ARTS Memorandum and Articles of Association
12 Aug 2009 123 Nc inc already adjusted 05/08/09
12 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2009 363a Return made up to 31/12/08; no change of members
07 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1