HIGHLANDS AND ISLANDS AIRPORTS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLANDS AND ISLANDS AIRPORTS LIMITED
COMPANY NUMBER
SC097647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
04/03/1986
(38 years and 10 months old)
WEBSITE
http://hial.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV2 7JB
Telephone: 01667462445
TPS: No
Airport Road
Balivanich
Isle of Benbecula
Islands
HS7 5LW
Telephone: 602051
Airport Terminal
Eoligarry
Castlebay
Isle of Barra
HS9 5YD
Telephone: 890212
Head Office
Inverness Airport
Dalcross
Inverness, Inverness-Shire
IV2 7JB
Telephone: 464261
Islay Airport
Port Ellen
Isle of Islay
PA42 7AS
Telephone: 302022
Kirkwall Airport
Kirkwall Aerodrome
Kirkwall
Orkney
KW15 1TH
Stornoway Airport
Isle of Lewis
HS2 0BN
Telephone: 702256
Sumburgh Airport
Virkie
Shetland
ZE3 9JP
Telephone: 461000
Wick Airport
Wick
Caithness
KW1 4QP
Telephone: 602215
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Paul Arthur Kelsall (932359379) Appointed |
Credit Risk Overview
Want to learn more about HIGHLANDS AND ISLANDS AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLANDS AND ISLANDS AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLANDS AND ISLANDS AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/12/2019 - Present (5 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2020 - Present (4 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Paul Arthur Kelsall (932359379) Appointed |
| 04/04/2024 | Stewart Andrew Adams (917534024) has left the board |
| 16/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Stewart Andrew Adams (917534024) Appointed |
| 19/06/2023 | New Board Member Stewart Andrew Adams (931019135) Appointed |
| 16/06/2023 | Inglis Edward Lyon (911002787) has left the board |
| 05/06/2023 | New Company Secretary Jamie Lee Manson (930969378) Appointed |
| 05/06/2023 | Inglis Edward Lyon (917691661) has left the board |
| 17/02/2023 | Eric Hollanders (926613419) has left the board |
| 05/01/2023 | New Accounts filed |
| 20/10/2022 | New Board Member Jamie Lee Manson (930126202) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | Johanna Margaret Wallace (924282919) has left the board |
| 09/05/2022 | New Board Member Lynne Clow (929549866) Appointed |
| 06/05/2022 | James McLaughlin (918819468) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | David Christopher Wrey Savile (916745633) has left the board |
| 17/06/2020 | Timothy Richard Whittome (907816040) has left the board |
| 06/04/2020 | New Board Member Isabel Katrin Todenhoefer (926864317) Appointed |
| 06/04/2020 | New Board Member Christopher William Andrew Holliday (926864246) Appointed |
| 17/01/2020 | New Board Member Eric Hollanders (926613419) Appointed |
| 17/01/2020 | New Board Member Wilhelmina Cornelia Strachan (926613393) Appointed |
| 07/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 12/10/2017 | Michael Brian Cantlay (903637937) has left the board |
| 02/08/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 21/07/2016 | Grenville Shaw Johnston (900139049) has left the board |
| 21/07/2016 | New Board Member Michael Cantlay (903637937) Appointed |
| 23/10/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 04/06/2014 | New Board Member Lorna Burn Jack-Hooijenga (918819487) Appointed |
| 04/06/2014 | New Board Member James McLaughlin (918819468) Appointed |
| 26/03/2014 | Michael Cantlay (903637937) has left the board |
| 26/03/2014 | Andrew Sean Castell (914256941) has left the board |
| 25/11/2013 | New Accounts filed |
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