INVERNESS AIRPORT BUSINESS PARK LIMITED

Active - Accounts Filed

General Information

NAME
INVERNESS AIRPORT BUSINESS PARK LIMITED

COMPANY NUMBER
SC223801

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
28/09/2001 (23 years and 1 months old)

WEBSITE
http://hial.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O HIGHLANDS & ISLANDS AIRPORTS, LIMITED, HEAD OFFICE
INVERNESS AIRPORT, INVERNESS
IV2 7JB

Telephone: 01667461010
TPS: No

TRADING ADDRESSES

c/o Highlands & Islands Airports
Limited, Head Office
Inverness Airport, Inverness
IV2 7JB

Telephone: 464000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£409.1k

NET WORTH

£967.8k

94.30%

TOTAL LIABILITIES

£1.7M

18.00%

NET ASSETS

£967.8k

94.30%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INVERNESS AIRPORT BUSINESS PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INVERNESS AIRPORT BUSINESS PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INVERNESS AIRPORT BUSINESS PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£409.1k

NET WORTH

£967.8k

94.30%

TOTAL LIABILITIES

£1.7M

18.00%

NET ASSETS

£967.8k

94.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIGHLANDS & ISLANDS AIRPORTS LIMITED	Owned: 58.47 %	Shares: 1,861,748	Price per share: £1.00	Total Value: £1,861,748.00
MORAY ESTATES DEVELOPMENT COMPANY LIMITED	Owned: 16.51 %	Shares: 525,736	Price per share: £1.00	Total Value: £525,736.00
HIGHLANDS & ISLANDS ENTERPRISE	Owned: 8.64 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
MORAY ESTATES DEVELOPMENT COMPANY LIMITED	Owned: 8.32 %	Shares: 265,071	Price per share: £1.00	Total Value: £265,071.00
HIGHLANDS & ISLANDS AIRPORTS LIMITED	Owned: 5.32 %	Shares: 169,251	Price per share: £1.00	Total Value: £169,251.00
JOHN DOUGLAS STUART	Owned: 1.28 %	Shares: 40,681	Price per share: £1.00	Total Value: £40,681.00
HIGHLANDS & ISLANDS ENTERPRISE	Owned: 0.79 %	Shares: 24,997	Price per share: £1.00	Total Value: £24,997.00
JOHN DOUGLAS STUART	Owned: 0.68 %	Shares: 21,738	Price per share: £1.00	Total Value: £21,738.00
MORAY ESTATES DEVELOPMENT COMPANY LIMITED	Owned: 0.00 %	Shares: 5,300	Price per share: £0.01	Total Value: £53.00
HIGHLANDS & ISLANDS AIRPORTS LIMITED	Owned: 0.00 %	Shares: 3,385	Price per share: £0.01	Total Value: £33.85
JOHN DOUGLAS STUART	Owned: 0.00 %	Shares: 815	Price per share: £0.01	Total Value: £8.15
HIGHLANDS & ISLANDS ENTERPRISE	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Douglas Stuart 16/05/2005 - Present (19 years and 6 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 16 Past: 13	View Report
Andrew William Howard 16/05/2005 - Present (19 years and 6 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 18 Past: 2	View Report
Iain John Gosman Scott Director: 16/05/2006 - Present (18 years and 6 months) Secretary: 11/06/2008 - Present (16 years and 5 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 75	View Report
James Campbell 01/06/2016 - Present (8 years and 5 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Carolyn Ann Caddick 01/12/2017 - Present (6 years and 11 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

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
Date: 08/11/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 24/08/2023	Event: Lynda Mary Johnston (916076530) has left the board
Date: 24/08/2023	Event: New Board Member John Rough (931271523) Appointed
Date: 24/08/2023	Event: New Board Member Alastair Sutherland Gleave (924273623) Appointed
Date: 19/07/2023	Event: Inglis Edward Lyon (911002787) has left the board
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 02/01/2023	Event: New Board Member Michael Geddes Green (914105650) Appointed
Date: 21/10/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Board Member Patricia Anne Robertson (923538230) Appointed
Date: 06/07/2022	Event: Carolyn Ann Caddick (911566790) has left the board
Date: 06/07/2022	Event: New Board Member Patricia Anne Robertson (929763425) Appointed
Date: 10/05/2022	Event: New Board Member Carolyn Ann Caddick (911566790) Appointed
Date: 26/02/2022	Event: New Accounts filed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Board Member Carolyn Ann Caddick (911566790) Appointed
Date: 18/10/2017	Event: New Accounts filed
Date: 17/05/2017	Event: Thomas Gregory Prag (901153537) has left the board
Date: 14/01/2017	Event: New Annual Return filed
Date: 15/09/2016	Event: New Board Member James Campbell (900033351) Appointed
Date: 16/06/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 25/08/2015	Event: David Robert Hastings (912735412) has left the board
Date: 15/01/2015	Event: New Annual Return filed
Date: 20/10/2014	Event: New Accounts filed
Date: 16/01/2014	Event: New Annual Return filed
Date: 06/09/2013	Event: New Accounts filed
Date: 29/08/2013	Event: New Board Member Thomas Gregory Prag (901153537) Appointed
Date: 13/05/2013	Event: New Board Member David Robert Hastings (912735412) Appointed
Date: 04/03/2013	Event: Alan Harvey Price (910714492) has left the board
Date: 04/02/2013	Event: David Munro Henderson (906176927) has left the board
Date: 18/01/2013	Event: New Annual Return filed
Date: 18/09/2012	Event: New Accounts filed

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INVERNESS AIRPORT BUSINESS PARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£409.1k

£967.8k

£1.7M

£967.8k

People Overview

10

12

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£409.1k

£967.8k

£1.7M

£967.8k

Accounts

People Overview

10

12

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™