INVERNESS AIR TERMINAL LIMITED

Overview

Company Name	INVERNESS AIR TERMINAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC171770
Jurisdiction	Scotland
Date of Creation	Jan 23, 1997
Date of Cessation	Jan 31, 2017

Summary

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

What is the purpose of INVERNESS AIR TERMINAL LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is INVERNESS AIR TERMINAL LIMITED located?

Registered Office Address	Head Office Inverness Airport IV2 7JB Inverness Highlands
Undeliverable Registered Office Address	No

What were the previous names of INVERNESS AIR TERMINAL LIMITED?

Previous Company Names
Company Name	From	Until
INVERNESS AIRPORT TERMINAL LIMITED	Feb 04, 1997	Feb 04, 1997
MACROCOM (390) LIMITED	Jan 23, 1997	Jan 23, 1997

What are the latest accounts for INVERNESS AIR TERMINAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for INVERNESS AIR TERMINAL LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2016

Application to strike the company off the register

3 pages

DS01

Oct 16, 2015

Total exemption full accounts made up to Mar 31, 2015

5 pages

Aug 27, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2015	Statement of capital on Aug 27, 2015 Capital: GBP .1	SH01

Mar 27, 2015

legacy

2 pages

CAP-SS

Mar 27, 2015

legacy

2 pages

SH20

Mar 27, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 27, 2015

Statement of capital on Mar 27, 2015

Capital: GBP 0.10

4 pages

SH19

Dec 04, 2014

Total exemption full accounts made up to Mar 31, 2014

5 pages

Sep 12, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2014	Statement of capital on Sep 12, 2014 Capital: GBP 57,500	SH01

Nov 22, 2013

Total exemption full accounts made up to Mar 31, 2013

5 pages

Aug 22, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital on Aug 22, 2013 Capital: GBP 57,500	SH01

May 14, 2013

Appointment of Mr Inglis Edward Lyon as a secretary

1 pages

AP03

May 14, 2013

Termination of appointment of Norman Ross as a secretary

1 pages

TM02

Nov 19, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Aug 10, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

5 pages

AR01

Sep 23, 2011

Total exemption full accounts made up to Mar 31, 2011

5 pages

Sep 08, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

4 pages

AR01

Aug 31, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

4 pages

AR01

Aug 31, 2010

Director's details changed for Lt. Colonel Grenville Shaw Johnston on Jul 31, 2010

2 pages

CH01

Aug 27, 2010

Director's details changed for Inglis Edward Lyon on Jul 31, 2010

2 pages

CH01

Aug 27, 2010

Secretary's details changed for Mr Norman Ross on Jul 31, 2010

1 pages

CH03

Aug 04, 2010

Total exemption full accounts made up to Mar 31, 2010

5 pages

View All Filings

Who are the officers of INVERNESS AIR TERMINAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYON, Inglis Edward Head Office Inverness Airport IV2 7JB Inverness Highlands	Feb 15, 2013		Secretary	Head Office Inverness Airport IV2 7JB Inverness Highlands				178246430001
JOHNSTON, Grenville Shaw, Lt Colonel Head Office Inverness Airport IV2 7JB Inverness Highlands	Feb 01, 2009		Director	Head Office Inverness Airport IV2 7JB Inverness Highlands	Scotland	British	1945-1	1390490001
LYON, Inglis Edward Head Office Inverness Airport IV2 7JB Inverness Highlands	Jan 20, 2006		Director	Head Office Inverness Airport IV2 7JB Inverness Highlands	United Kingdom	British	1964-7	110027870002
FLINT, David 152 Bath Street G2 4TB Glasgow	Jan 23, 1997	Nov 21, 1997	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British		900000220001
ROSS, Norman Head Office Inverness Airport IV2 7JB Inverness Highlands	Jun 01, 2008	Feb 15, 2013	Secretary	Head Office Inverness Airport IV2 7JB Inverness Highlands		British		131052800002
THORNTON, Jane Upper Dell House, 8b Millburn Road IV2 3PS Inverness	Jan 20, 2006	May 31, 2008	Secretary	Upper Dell House, 8b Millburn Road IV2 3PS Inverness		British		92813050002
INFRASTRUCTURE MANAGERS LIMITED 45 Hanover Street EH2 2PJ Edinburgh 3rd Floor Hanover House	Aug 05, 2005	Jan 20, 2006	Secretary	45 Hanover Street EH2 2PJ Edinburgh 3rd Floor Hanover House				128530180002
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Nov 21, 1997	Jun 05, 2003	Secretary	76 George Street EH2 3BU Edinburgh				94907480001
NOBLE PARTNERSHIP LIMITED 76 George Street EH2 3BU Edinburgh	Jun 05, 2003	Aug 05, 2005	Secretary	76 George Street EH2 3BU Edinburgh				86014010001
ADAMS, David Andrew Murray 18 Ledcameroch Road Bearsden G61 4AB Glasgow Scotland	Mar 17, 1998	May 31, 2001	Director	18 Ledcameroch Road Bearsden G61 4AB Glasgow Scotland	United Kingdom	British	1955-8	544440003
BAILLIE, Matthew Frank 52 Caroline Terrace EH12 8QX Edinburgh Lothian	Feb 04, 1998	Jun 01, 2001	Director	52 Caroline Terrace EH12 8QX Edinburgh Lothian	Scotland	Scottish	1947-8	56852560001
CHAPLIN, Robert Henry Moffett 23 Moray Place EH3 6DA Edinburgh Lothian	Jun 01, 2001	Oct 02, 2001	Director	23 Moray Place EH3 6DA Edinburgh Lothian	United Kingdom	British	1963-4	63131640001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Jan 23, 1997	Nov 21, 1997	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4	900000230001
EDMOND, Stuart Seawinds Ness Road East IV10 8SE Fortrose Ross Shire	Jan 20, 2006	Mar 31, 2006	Director	Seawinds Ness Road East IV10 8SE Fortrose Ross Shire	Scotland	British	1937-3	46796420002
FLINT, David 152 Bath Street G2 4TB Glasgow	Jan 23, 1997	Nov 21, 1997	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7	900000220001
GORDON, Andrew James 7 Chapelton Avenue Bearsden G61 2RE Glasgow	Nov 21, 1997	Jun 01, 2001	Director	7 Chapelton Avenue Bearsden G61 2RE Glasgow	United Kingdom	British	1957-5	35209460001
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Jan 20, 2006	Feb 29, 2008	Director	Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Scotland	British	1945-1	1390490001
MACLENNAN, Shona Catherine Taigh Aoinidh Upper Ardelve IV40 8EY Dornie Ross Shire	Jan 20, 2006	Feb 29, 2008	Director	Taigh Aoinidh Upper Ardelve IV40 8EY Dornie Ross Shire	Scotland	Other	1962-6	123538340001
MATHESON, Alexander 33 Newton Street HS1 2RW Stornoway Isle Of Lewis	Jan 20, 2006	Feb 28, 2007	Director	33 Newton Street HS1 2RW Stornoway Isle Of Lewis	United Kingdom	British	1941-11	224330001
MIDDLETON, Nigel Wythen The Cottage 198 High Molewood SG14 2PJ Hertford	Jul 23, 2004	Jan 20, 2006	Director	The Cottage 198 High Molewood SG14 2PJ Hertford	United Kingdom	British	1956-11	85320540001
PHILIPSZ, Joseph Eugene 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	May 31, 2001	Jul 23, 2004	Director	3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	United Kingdom	British,Irish	1967-12	83107910002
RYAN, Michael Joseph Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	Jul 23, 2004	Jan 20, 2006	Director	Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	United Kingdom	Irish	1966-4	77999320003
SCOTT-BARRETT, Nicholas Huson Gatehouse Farm Crown Lane, Ardleigh CO7 7QZ Colchester	Jul 23, 2004	Jan 20, 2006	Director	Gatehouse Farm Crown Lane, Ardleigh CO7 7QZ Colchester		British	1950-7	59658050001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Apr 01, 2007	Jan 31, 2009	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
TAEE, Nigel Duncan Scarlet Hollies Pinewood Road GU25 4PA Wentworth Surrey	Oct 09, 2001	Jan 13, 2003	Director	Scarlet Hollies Pinewood Road GU25 4PA Wentworth Surrey	England	British	1961-2	126477140001

View Detailed Information on Officers and People with Significant Control

Does INVERNESS AIR TERMINAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of guarantee & fm contract management	Created On May 21, 2004 Delivered On Jun 03, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The right, title and interest in and to the benefit of the guarantee & fm contract.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 03, 2004Registration of a charge (410) Jan 25, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 13, 1998 Delivered On Feb 19, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The terminal site at inverness airport,inverness.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 19, 1998Registration of a charge (410) Jan 25, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 13, 1998 Delivered On Feb 19, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over inverness airport,inverness.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 19, 1998Registration of a charge (410) Jan 25, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 04, 1998 Delivered On Feb 17, 1998	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 Lloyds Bank PLC
	Transactions Feb 17, 1998Registration of a charge (410) Jan 25, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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