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DUNDEE AIRPORT LIMITED

Company number SC325066

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Company Results (links open in a new window)
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)
15 Jun 2020 TM01 Termination of appointment of Timothy Richard Whittome as a director on 29 February 2020
02 Apr 2020 AP01 Appointment of Ms Isabel Katrin Todenhoefer as a director on 1 March 2020
02 Apr 2020 AP01 Appointment of Mr Christopher William Andrew Holliday as a director on 1 March 2020
15 Jan 2020 AP01 Appointment of Mr Eric Hollanders as a director on 1 December 2019
15 Jan 2020 AP01 Appointment of Mrs Wilhelmina Cornelia Strachan as a director on 1 December 2019
04 Sep 2019 AA Accounts for a small company made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
13 Sep 2018 AA Accounts for a small company made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
24 Oct 2017 AA Accounts for a small company made up to 31 March 2017
10 Oct 2017 TM01 Termination of appointment of Michael Brian Cantlay as a director on 2 October 2017
23 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
26 Oct 2016 AA Full accounts made up to 31 March 2016
19 Jul 2016 TM01 Termination of appointment of a director
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
19 Jul 2016 TM01 Termination of appointment of a director
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
19 Jul 2016 AP01 Appointment of Removed Under Section 1095 as a director on 1 July 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
19 Jul 2016 TM01 Termination of appointment of Grenville Shaw Johnston as a director on 30 June 2016
19 Jul 2016 AP01 Appointment of Dr Michael Cantlay as a director on 1 July 2016
12 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 5,000
16 Oct 2015 AA Full accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,000
17 Mar 2015 AP01 Appointment of Mr David Martin as a director on 14 January 2015
17 Mar 2015 TM01 Termination of appointment of David Keay Dorward as a director on 14 January 2015
04 Dec 2014 AA Full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5,000