SCOTTISH AIRPORTS LIMITED: Filings

  • Overview

    Company NameSCOTTISH AIRPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC096637
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISH AIRPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    25 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2023

    LRESSP

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    4 pagesCS01

    Appointment of Mr Martin Andrew Bailey as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Nicholas Francis Golding as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 27, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 27, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Appointment of Ms Yuanyuan Ding as a director on Sep 24, 2019

    2 pagesAP01

    Termination of appointment of Louisa Pashis as a director on Aug 08, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    4 pagesCS01

    Appointment of Louisa Pashis as a director on Nov 20, 2017

    2 pagesAP01

    Termination of appointment of Normand Boivin as a director on Oct 03, 2017

    1 pagesTM01

    Change of details for Lhr Airports Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    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