HIAL LEASECO LIMITED
Overview
| Company Name | HIAL LEASECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC117882 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIAL LEASECO LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is HIAL LEASECO LIMITED located?
| Registered Office Address | Head Office Inverness Airport IV2 7JB Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIAL LEASECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRPORT MANAGEMENT SERVICES LIMITED | May 15, 1989 | May 15, 1989 |
What are the latest accounts for HIAL LEASECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HIAL LEASECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Dr Michael Cantlay as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grenville Shaw Johnston as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Inglis Edward Lyon as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Norman Ross as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed airport management services LIMITED\certificate issued on 01/05/09 | 3 pages | CERTNM | ||||||||||
Who are the officers of HIAL LEASECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Inglis Edward | Secretary | Head Office Inverness Airport IV2 7JB Inverness | 178247360001 | |||||||
| CANTLAY, Michael Brian | Director | Head Office Inverness Airport IV2 7JB Inverness | Scotland | British | 36379370001 | |||||
| LYON, Inglis Edward | Director | Erigi Cabrich, Kirkhill IV5 7PH Inverness Inverness Shire | United Kingdom | British | 110027870002 | |||||
| BRITTON, Rupert John | Secretary | 10 De Parys Avenue MK40 2TW Bedford Beds | British | 613360002 | ||||||
| BURNS, Alexander John | Secretary | Woodlands Cawdor Road IV12 5EF Nairn | British | 4492710002 | ||||||
| ROSS, Norman | Secretary | Westfield Drive Westhill IV2 5TR Inverness 24 United Kingdom | British | 131052800002 | ||||||
| THORNTON, Jane | Secretary | Upper Dell House, 8b Millburn Road IV2 3PS Inverness | British | 92813050002 | ||||||
| BRACKENRIDGE, William | Director | Willowburn 25 Blackhill Drive G84 9AF Helensburgh Dunbartonshire | British | 67622370001 | ||||||
| CRAWFORD, Robert Gammie | Director | 9 London House Avenue Road NW8 7PX London | United Kingdom | British | 613370001 | |||||
| DAVIDSON, Jean Elizabeth | Director | 58 Hungerford Road N7 9LP London | British | 613390001 | ||||||
| EDMOND, Stuart | Director | Seawinds Ness Road East IV10 8SE Fortrose Ross Shire | Scotland | British | 46796420002 | |||||
| GRANT, Peter James | Director | Ground Floor Flat 6 Thurloe Square SW7 2TA London | British | 53390530005 | ||||||
| HAMILTON, William Francis Forbes | Director | 14 Craigrory North Kessock IV1 3XH Inverness Inverness Shire | Scotland | British | 686730001 | |||||
| JOHNSTON, Grenville Shaw, Lt Colonel | Director | Spynie Kirk House Spynie IV30 8XJ Elgin Moray | Scotland | British | 1390490001 | |||||
| JOHNSTON, Grenville Shaw, Lt Colonel | Director | Spynie Kirk House Spynie IV30 8XJ Elgin Moray | Scotland | British | 1390490001 | |||||
| LAWSON, Hugh Murdoch | Director | Milton Of Balnagowan Ardersier IV1 2JB Inverness | British | 41823170001 | ||||||
| MACLENNAN, Shona Catherine | Director | Taigh Aoinidh Upper Ardelve IV40 8EY Dornie Ross Shire | Scotland | Other | 123538340001 | |||||
| MACLEOD, Robert Murdo | Director | 24 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire | British | 2583640006 | ||||||
| MATHESON, Alexander | Director | 33 Newton Street HS1 2RW Stornoway Isle Of Lewis | United Kingdom | British | 224330001 | |||||
| SEMPLE, William Kerr | Director | Benarty View Blairadam KY4 0HY Kelty Fife | British | 1405910001 | ||||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | 1321720003 | |||||
| TOSELAND, Ronald James | Director | 1 Marshall Place Oakley Green SL4 4QD Windsor Berkshire | British | 613400001 |
What are the latest statements on persons with significant control for HIAL LEASECO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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