HIGHLAND AIRWAYS LIMITED

Overview

Company Name	HIGHLAND AIRWAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC134800
Jurisdiction	Scotland
Date of Creation	Nov 01, 1991
Date of Cessation	Mar 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIGHLAND AIRWAYS LIMITED?

(6210) /
(6220) /

Where is HIGHLAND AIRWAYS LIMITED located?

Registered Office Address	c/o C/O PRICEWATERHOUSECOOPERS LLP Erskine House 68-73 Queen Street EH2 4NH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND AIRWAYS LIMITED?

Previous Company Names
Company Name	From	Until
AIR ALBA LIMITED	Nov 01, 1991	Nov 01, 1991

What are the latest accounts for HIGHLAND AIRWAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HIGHLAND AIRWAYS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 06, 2012	Notice of move from Administration to Dissolution	10 pages	2.26B(Scot)

Jul 11, 2012	Notice of automatic end of Administration	11 pages	2.21B(Scot)

Mar 20, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 08, 2012	legacy	3 pages	MG02s

May 10, 2011	Administrator's progress report	10 pages	2.20B(Scot)

Apr 12, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Nov 03, 2010	Administrator's progress report	10 pages	2.20B(Scot)

Sep 10, 2010	Termination of appointment of Iain Thain as a secretary	1 pages	TM02

Aug 05, 2010	Termination of appointment of David Milne as a director	1 pages	TM01

Jul 06, 2010	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	26 pages	2.15B(Scot)

May 24, 2010	Statement of administrator's proposal	37 pages	2.16B(Scot)

Apr 19, 2010	Registered office address changed from Kerrowgair House Inverness Airport Inverness Inverness Shire IV2 7QU on Apr 19, 2010	1 pages	AD01

Mar 31, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Mar 23, 2010	legacy	3 pages	MG02s

Mar 09, 2010	Full accounts made up to Dec 31, 2008	20 pages	AA

Nov 23, 2009	Appointment of Mr David Milne as a director	2 pages	AP01

Nov 20, 2009	Appointment of Mr Kevin Wright as a director	2 pages	AP01

Jun 10, 2009	legacy	3 pages	363a

Jun 10, 2009	legacy	1 pages	288c

Sep 26, 2008	Amended full accounts made up to Dec 31, 2007	21 pages	AAMD

Sep 19, 2008	Full accounts made up to Dec 31, 2007	24 pages	AA

Jun 18, 2008	legacy	3 pages	363a

Jun 06, 2008	legacy	1 pages	288a

Jun 06, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of HIGHLAND AIRWAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOSSMAN, Alan Ruigh Aiteachan Insh PH21 1NU Kingussie Inverness Shire	Mar 02, 2007		Director	Ruigh Aiteachan Insh PH21 1NU Kingussie Inverness Shire	Scotland	British	1956-1	Chief Executive	99737940002
O'FEE, Basil Mcintyre Dalriada Farr IV2 6XJ Inverness Inverness Shire	Mar 02, 2007		Director	Dalriada Farr IV2 6XJ Inverness Inverness Shire	Scotland	British	1953-3	Commercial Director	33609180003
WRIGHT, Kevin c/o C/O Pricewaterhousecoopers Llp 68-73 Queen Street EH2 4NH Edinburgh Erskine House Scotland	Oct 01, 2009		Director	c/o C/O Pricewaterhousecoopers Llp 68-73 Queen Street EH2 4NH Edinburgh Erskine House Scotland	England	British	1966-4	Consultant	130611290001
BALFOUR-PAUL, Catriona Mary Eskadale Cottage By Beauly IV4 7JR Inverness Inverness Shire	Mar 03, 1992	Mar 01, 1993	Secretary	Eskadale Cottage By Beauly IV4 7JR Inverness Inverness Shire		British		Secy	19239910001
CRABTREE, Richard Anthony King Cypress Cottage Valley Road Finmere MK18 4AL Buckingham Buckinghamshire	Apr 28, 1994	Mar 27, 2001	Secretary	Cypress Cottage Valley Road Finmere MK18 4AL Buckingham Buckinghamshire		British		Manager	15965170001
GUNN, David James 10 Wester Inshes Park IV2 5HH Inverness	Mar 12, 2007	May 19, 2008	Secretary	10 Wester Inshes Park IV2 5HH Inverness		Other			98798680002
GUYNAN, Stephen 3 Albury Square The Park NG7 1AB Nottingham Nottinghamshire	Mar 27, 2001	Mar 02, 2007	Secretary	3 Albury Square The Park NG7 1AB Nottingham Nottinghamshire		British		Lawyer	75324050001
JONES, Ruth Alison Link Cottage Baginton Coventry	Mar 01, 1993	Apr 28, 1994	Secretary	Link Cottage Baginton Coventry		British			1029740001
MOSSMAN, Alan Ruigh Aiteachan Insh PH21 1NU Kingussie Inverness Shire	Nov 01, 1991	Mar 03, 1992	Secretary	Ruigh Aiteachan Insh PH21 1NU Kingussie Inverness Shire		British			99737940002
THAIN, Iain Archibald Woodside Farm Drive Westhill IV2 5TD Inverness 14 Inverness-Shire	May 26, 2008	Sep 01, 2010	Secretary	Woodside Farm Drive Westhill IV2 5TD Inverness 14 Inverness-Shire		British		Accountant	80457350002
ALEXANDERS BUSINESS PRESS LTD 77a Broughton Street EH1 3RJ Edinburgh	Nov 01, 1991	Nov 01, 1991	Nominee Secretary	77a Broughton Street EH1 3RJ Edinburgh					900003200001
INNES & MACKAY LIMITED Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire	Mar 02, 2007	Mar 02, 2007	Secretary	Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire					88355660001
AULD, William Anthony Meadowsweet Close CM23 4PY Bishops Stortford 6 Hertfordshire	May 25, 2000	Apr 01, 2002	Director	Meadowsweet Close CM23 4PY Bishops Stortford 6 Hertfordshire	United Kingdom	Scottish	1959-5	Airline/Group Manager	57150200002
BALFOUR-PAUL, Hugh Eskadale Beauly IV4 7JR Inverness	Nov 01, 1991	Mar 01, 1993	Director	Eskadale Beauly IV4 7JR Inverness		British	1955-6	Air Transport/Training	9490330001
COLLETT, Michael John Hirst La Luisa Chemin De Moulin St Ouen JE3 2FL Jersey Channel Islands	Nov 10, 1991	Mar 03, 1992	Director	La Luisa Chemin De Moulin St Ouen JE3 2FL Jersey Channel Islands	Jersey	British	1943-4	Dir	77249840001
DENNIS, Colin Harold Flat 12 Alexandra Court Priory Road CV8 1SB Kenilworth Warwickshire	Apr 25, 2006	Mar 02, 2007	Director	Flat 12 Alexandra Court Priory Road CV8 1SB Kenilworth Warwickshire		British	1953-12	Company Director	111934670002
FODEN, William James Lower Fosse Near Radford Semele CV31 1XJ Leamington Spa Warwickshire	Aug 19, 2004	Mar 02, 2007	Director	Lower Fosse Near Radford Semele CV31 1XJ Leamington Spa Warwickshire		British	1946-10	Commercial Plot	15143090001
FODEN, William James Lower Fosse Near Radford Semele CV31 1XJ Leamington Spa Warwickshire	Nov 10, 1991	Mar 03, 1992	Director	Lower Fosse Near Radford Semele CV31 1XJ Leamington Spa Warwickshire		British	1946-10	Dir	15143090001
MACLEOD, Robert Murdo 24 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire	Jul 26, 2005	Mar 02, 2007	Director	24 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire		British	1940-2	Company Director	2583640006
MILNE, David c/o C/O Pricewaterhousecoopers Llp 68-73 Queen Street EH2 4NH Edinburgh Erskine House Scotland	Oct 01, 2009	Jul 01, 2010	Director	c/o C/O Pricewaterhousecoopers Llp 68-73 Queen Street EH2 4NH Edinburgh Erskine House Scotland	Scotland	British	1960-4	Technical Engineer	147108350001
MOSSMAN, Alan Ruigh Aiteachan Insh PH21 1NU Kingussie Inverness Shire	Mar 02, 2007	Mar 02, 2007	Director	Ruigh Aiteachan Insh PH21 1NU Kingussie Inverness Shire	Scotland	British	1956-1	Managing Director	99737940002
MOSSMAN, Alan Ruigh Aiteachan Insh PH21 1NU Kingussie Inverness Shire	Nov 01, 1991	May 22, 2006	Director	Ruigh Aiteachan Insh PH21 1NU Kingussie Inverness Shire	Scotland	British	1956-1	Commercial Pilot	99737940002
O'FEE, Basil Mcintyre Dalriada Farr IV2 6XJ Inverness Inverness Shire	Jan 05, 1998	Mar 02, 2007	Director	Dalriada Farr IV2 6XJ Inverness Inverness Shire	Scotland	British	1953-3	Commercial Manager	33609180003
SABIN, Paul Charles The Bungalow Lower Westfield Middle Road CV33 9JN Harbury Warwickshire	Mar 03, 1992	Oct 12, 1993	Director	The Bungalow Lower Westfield Middle Road CV33 9JN Harbury Warwickshire		British	1958-10	Commercialpilot	15078240001
SHEFFIELD, Robert Allan 46 Burnham Road CV3 4BT Coventry West Midlands	Apr 21, 1993	Apr 01, 2002	Director	46 Burnham Road CV3 4BT Coventry West Midlands	England	English	1959-5	Accountant	28922240002
WRIGHT, Colin Beverley 4 The Earls Croft CV3 5ES Coventry West Midlands	Mar 01, 1993	Nov 10, 1995	Director	4 The Earls Croft CV3 5ES Coventry West Midlands		British	1959-1	Operations Director	15078230001
ALEXANDERS BUSINESS SERVICES LTD 77a Broughton Street EH1 3RJ Edinburgh	Nov 01, 1991	Nov 01, 1991	Nominee Director	77a Broughton Street EH1 3RJ Edinburgh					900003190001
HIGHLAND AIRWAYS (INVERNESS) LTD Kerrowgair House Inverness Airport IV2 7QU Inverness Inverness-Shire	Mar 02, 2007	Mar 02, 2007	Director	Kerrowgair House Inverness Airport IV2 7QU Inverness Inverness-Shire					122505730001

View Detailed Information on Officers and People with Significant Control

Does HIGHLAND AIRWAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Jan 07, 2008 Delivered On Jan 10, 2008	Outstanding	Amount secured £148,000
	Short particulars 1981 build britten norman BN2B-26 islander aircraft reg.no g-bipp serial no.2103.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 10, 2008Registration of a charge (410)
Standard security	Created On Aug 20, 2007 Delivered On Aug 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot number 13 regents heights housing development, inverness known as 7 cedarwood avenue, inverness INV11100.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 25, 2007Registration of a charge (410)
Standard security	Created On Mar 16, 2007 Delivered On Mar 22, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as kerrowgair house, ardersier, inverness INV2570.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 22, 2007Registration of a charge (410) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 16, 2007 Delivered On Mar 22, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The air hangar at inverness airport, inverness INV18351.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 22, 2007Registration of a charge (410) Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02s)
Aircraft mortgage	Created On Mar 06, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars All the companys right, title and interest (present and future, actual and contingent) in and to the aircraft with serial number 719 and registration g-btxg and the store of spare parts for the aircraft of which the company is the owner wheresoever they are situated (or otherwise as the case may be).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 07, 2007Registration of a charge (410)
Aircraft mortgage	Created On Mar 06, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars All the companys right, title and interest (present and future, actual and contingent) in and to the aircraft with serial number 772 and registration g-jura and the store of spare parts for the aircraft of which the company is the owner wheresoever they are situated (or otherwise as the case may be).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 07, 2007Registration of a charge (410)
Aircraft mortgage	Created On Mar 06, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars All the companys right, title and interest (present and future, actual and contingent) in and to the aircraft with serial number 750 and registration g-uist and the store of spare parts for the aircraft of which the company is the owner wheresoever they are situated (or otherwise as the case may be).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 07, 2007Registration of a charge (410)
Floating charge	Created On Mar 02, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars See form 410 paper apart for full details. Includes floating charge and assignation. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 07, 2007Registration of a charge (410)
Floating charge	Created On Mar 02, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars See form 410 paper apart for full details. Includes floating charge and assignation. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 07, 2007Registration of a charge (410)
Floating charge	Created On Mar 02, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars See form 410 paper apart for full details. Includes floating charge and assignation. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 07, 2007Registration of a charge (410)
Floating charge	Created On Mar 02, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 07, 2007Registration of a charge (410)
Mortgage	Created On Jul 01, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured £250,000
	Short particulars Kerrogair house, inverness airport, inverness (title number INV2570).
	Persons Entitled Atlantic Holdings Limited
	Transactions Jul 22, 2004Registration of a charge (410) Feb 15, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.65 acres of ground at 0.65 acres at dalcross airport, inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 2003Registration of a charge (410) Jul 23, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 27, 2002 Delivered On Jan 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 2003Registration of a charge (410) Mar 07, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 25, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Apr 04, 2002Registration of a charge (410) Jul 29, 2004Statement of satisfaction of a charge in full or part (419a)
Aircraft mortgage	Created On Jun 23, 2000 Delivered On Jun 28, 2000	Satisfied	Amount secured £467,500
	Short particulars Jetstream 31 model 3102 aircraft serial number:719;reg.no:g-btxg.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 28, 2000Registration of a charge (410) Feb 16, 2007Statement of satisfaction of a charge in full or part (419a)
Aircraft mortgage	Created On Nov 04, 1998 Delivered On Nov 11, 1998	Satisfied	Amount secured £446,250 and all further sums due or to become due
	Short particulars Cessna 406 caravan ii reg.mark:g-twig.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 11, 1998Registration of a charge (410) Aug 07, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 05, 1998 Delivered On Oct 12, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 12, 1998Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HIGHLAND AIRWAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2012	Administration ended
Mar 24, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	practitioner	Erskine House 68 Queen Street EH2 4NF Edinburgh
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh

View Detailed Information on Insolvency Cases

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.
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