DUNDEE AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
DUNDEE AIRPORT LIMITED
COMPANY NUMBER
SC325066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
07/06/2007
(17 years and 6 months old)
WEBSITE
http://hial.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/06/2007
28/06/2007
DUNWILCO (1465) LIMITED
INVERNESS
IV2 7JB
Telephone: 01667464000
TPS: No
Riverside Drive
Dundee
Angus
DD2 1UH
Telephone: 662200
Stornoway Airport
Stornoway
Isle of Lewis
HS2 0BN
Head Office
Inverness Airport
Inverness
Highland
IV2 7JB
Telephone: 464000
Kirkwall Airport
Kirkwall
Orkney
KW15 1TH
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 |
|---|---|
| 25/06/2024 | 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 |
Credit Risk Overview
Want to learn more about DUNDEE AIRPORT 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 DUNDEE AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE AIRPORT 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 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/12/2019 - Present (5years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 25/06/2024 | 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 |
| 13/01/2024 | New Accounts filed |
| 22/07/2023 | 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 | Inglis Edward Lyon (917824775) has left the board |
| 05/06/2023 | New Company Secretary Jamie Lee Manson (930969389) Appointed |
| 17/02/2023 | Eric Hollanders (926613419) has left the board |
| 04/01/2023 | New Accounts filed |
| 20/10/2022 | New Board Member Jamie Lee Manson (930126202) Appointed |
| 21/09/2022 | 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 |
| 29/01/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 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 |
| 22/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 12/10/2017 | Michael Brian Cantlay (903637937) has left the board |
| 27/06/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 08/09/2016 | Michael Cantlay (921054964) has left the board |
| 21/07/2016 | New Board Member Michael Cantlay (921054964) Appointed |
| 21/07/2016 | Grenville Shaw Johnston (900139049) has left the board |
| 21/07/2016 | New Board Member Michael Cantlay (903637937) Appointed |
| 15/07/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 19/03/2015 | David Keay Dorward (900031982) has left the board |
| 19/03/2015 | New Board Member David Martin (916734058) Appointed |
| 09/12/2014 | New Accounts filed |
| 03/07/2014 | New Annual Return filed |
| 18/06/2014 | New Board Member Gillian Margaret Bruton (913897357) Appointed |
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