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AIRPORT MANAGEMENT SERVICES LIMITED

Company number SC353385

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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)
10 Mar 2014 AUD Auditor's resignation
10 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 5,000
21 Nov 2013 AA Full accounts made up to 31 March 2013
14 May 2013 AP03 Appointment of Mr Inglis Edward Lyon as a secretary
14 May 2013 TM02 Termination of appointment of Norman Ross as a secretary
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr David Christopher Wrey Savile on 15 January 2013
19 Nov 2012 AA Full accounts made up to 31 March 2012
12 Mar 2012 AP01 Appointment of David Christopher Wrey Savile as a director
07 Mar 2012 TM01 Termination of appointment of Charles Goodlad as a director
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from Head Office Inverness Airport Inverness Inverness-Shire IV2 7JB on 16 January 2012
23 Sep 2011 AA Full accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
02 Dec 2010 TM01 Termination of appointment of Alan Shaw as a director
04 Aug 2010 AA Full accounts made up to 31 March 2010
05 May 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 5,000
01 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Inglis Edward Lyon on 13 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Alan Shaw on 13 January 2010
03 Jun 2009 288a Director appointed alan shaw
03 Jun 2009 288a Director appointed dr charles alexander goodlad
03 Jun 2009 288a Director appointed dr michael cantlay
26 May 2009 288a Director appointed grenville shaw johnston
26 May 2009 288c Secretary's change of particulars / norman ross / 30/04/2009