SCOTTISH AIRPORTS LIMITED
Overview
| Company Name | SCOTTISH AIRPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC096637 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH AIRPORTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCOTTISH AIRPORTS LIMITED located?
| Registered Office Address | Carlson House Mossland Road Hillington G52 4XZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH AIRPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SCOTTISH AIRPORTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2023 |
What are the latest filings for SCOTTISH AIRPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 25 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin Andrew Bailey as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Francis Golding as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Ms Yuanyuan Ding as a director on Sep 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louisa Pashis as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Louisa Pashis as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Normand Boivin as a director on Oct 03, 2017 | 1 pages | TM01 | ||||||||||
Change of details for Lhr Airports Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SCOTTISH AIRPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Martin Andrew | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | England | British | 294294720001 | |||||
| DING, Yuanyuan | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 244718630001 | |||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| LOTT, Peter John | Secretary | 53 Brook Road RH12 5FS Horsham West Sussex | British | 3199480001 | ||||||
| OOI, Shu-Mei | Secretary | Gaywood Street SE1 6HF London 34 Prospect House | British | 135131550018 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||
| ANDRES MONTE, Pablo | Director | St Andrew's Drive Glasgow Airport PA3 2SW Paisley | England | Spanish | 129786090001 | |||||
| ARMSTRONG, Eric Thomas | Director | 54 Beach Road KA10 6SX Troon Ayrshire | Scotland | British | 37150340002 | |||||
| BALE, Lesley Christine | Director | Terregles Avenue G41 4LJ Pollokshields 116a | Scotland | British | 146499600002 | |||||
| BARLOW, Paul Jeremy | Director | Edgedene George Eyston Drive SO22 4PE Winchester Hampshire | United Kingdom | British | 105875930001 | |||||
| BAXTER, Stephen Roy | Director | 130 Wilton Road SW1V 1LQ London | British | 86622660003 | ||||||
| BAXTER, Stephen Roy | Director | 17 Langside Drive G43 2EP Glasgow | British | 86622660001 | ||||||
| BERTRAM SMITH, Norton Graham | Director | 4 Hatton Court AB21 0YA Hatton Of Fintray Aberdeenshire | Scotland | British | 95285810002 | |||||
| BOIVIN, Normand | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | England | Canadian | 190570880002 | |||||
| BOYD, James Edward | Director | Dunard Station Road G84 8LW Rhu Dunbartonshire | British | 34645330001 | ||||||
| CLASPER, Michael | Director | 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 77156180005 | |||||
| COEN, Jonathan Daniel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 209020270001 | |||||
| CRICHTON, Colin David | Director | 4 Milverton Avenue Bearsden G61 4BE Glasgow | British | 76732320001 | ||||||
| DEWAR, George Douglas | Director | 8 Laggan Road Newlands G43 2SY Glasgow Lanarkshire | British | 10550001 | ||||||
| DOWDS, Donal | Director | 130 Wilton Road SW1V 1LQ London | Irish | 77528820005 | ||||||
| EGAN, John Leopold, Sir | Director | 4 Mill Street CV34 4HB Warwick Warwickshire | England | British | 59710260001 | |||||
| EWING, Margaret | Director | 130 Wilton Road SW1V 1LQ London | British | 68009020002 | ||||||
| FIELD, David | Director | Flori's Trickle, School Wynd Quarriers Village PA11 3NL Bridge Of Weir | British | 74437180002 | ||||||
| FLOWER, Andrew John | Director | Gormack House Wardmill Drumoak AB31 5AP Banchory Aberdeenshire | British | 91493740002 | ||||||
| GOLDING, Nicholas Francis | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 222796920001 | |||||
| GOODMAN, Robert Bernard Clyde | Director | Daisy Cottage, Golding Lane Mannings Heath RH13 6JX Horsham Sussex | British | 90802990001 | ||||||
| HERBERT, Christina Louise | Director | High Clandon Lodge Blakes Lane, East Clandon GU4 7RR Guildford Surrey | British | 70983240001 | ||||||
| HODGKINSON, Michael Stewart, Sir | Director | Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London | England | British | 2518660003 | |||||
| JEFFREY, Richard Benjamin | Director | The Paphle Cleish KY13 0LR Perth & Kinross | United Kingdom | British | 67072660007 | |||||
| KING, Denys Michael Gwilym | Director | 8 Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire | British | 38689380001 | ||||||
| LAVIN, Jorge | Director | St Andrew's Drive Glasgow Airport PA3 2SW Paisley | United Kingdom | Spanish | 162622960001 |
Who are the persons with significant control of SCOTTISH AIRPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lhr Airports Limited | Apr 06, 2016 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SCOTTISH AIRPORTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0