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DUNDEE AIRPORT LIMITED

Company number SC325066

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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)
11 Jun 2010 CH01 Director's details changed for Lt. Colonel Grenville Shaw Johnston on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Linda Louise Phipps on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Mr Alan Shaw on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Mr Andrew Sean Castell on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Dr Charles Alexander Goodlad on 1 April 2010
11 Jun 2010 CH01 Director's details changed for David Keay Dorward on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Dr Michael Cantlay on 1 April 2010
11 Jun 2010 CH03 Secretary's details changed for Mr Norman Ross on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Inglis Edward Lyon on 1 April 2010
05 May 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 5,000
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2009 AA Full accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 07/06/09; full list of members
19 May 2009 288c Secretary's change of particulars / norman ross / 30/04/2009
03 Feb 2009 288a Director appointed mr grenville shaw johnston
03 Feb 2009 288b Appointment terminated director david sutherland
06 Oct 2008 AA Full accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 07/06/08; full list of members
26 Jun 2008 288a Director appointed mr alan shaw
10 Jun 2008 288a Secretary appointed mr norman ross
10 Jun 2008 288b Appointment terminated secretary jane thornton
20 Mar 2008 288a Director appointed mr andrew sean castell
20 Mar 2008 288a Director appointed dr michael cantlay
19 Mar 2008 288b Appointment terminated director grenville johnston
19 Mar 2008 288b Appointment terminated director shona maclennan