INVERNESS AIRPORT BUSINESS PARK LIMITED: Filings - Page 3

  • Overview

    Company NameINVERNESS AIRPORT BUSINESS PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223801
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INVERNESS AIRPORT BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Gregory Prag as a director

    2 pagesAP01

    Appointment of Mr David Robert Hastings as a director

    2 pagesAP01

    Termination of appointment of Alan Price as a director

    1 pagesTM01

    Termination of appointment of David Henderson as a director

    1 pagesTM01

    Annual return made up to Jan 02, 2013 with full list of shareholders

    13 pagesAR01
    Annotations
    DateAnnotation
    Sep 04, 2013A second filed AR01 was registered on 04/09/2013.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Floating charge granted 13/09/2012
    RES13

    legacy

    3 pagesMG03s

    legacy

    6 pagesMG01s

    Accounts for a small company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    12 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Appointment of Miss Lynda Mary Johnston as a director

    2 pagesAP01

    Termination of appointment of Eric Armstrong as a director

    1 pagesTM01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Development agreement 03/03/2011
    RES13

    Annual return made up to Jan 02, 2011 with full list of shareholders

    12 pagesAR01

    Full accounts made up to Mar 31, 2010

    15 pagesAA

    Annual return made up to Jan 01, 2010

    7 pagesAR01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Mar 31, 2009

    15 pagesAA

    Statement of affairs

    8 pagesSA

    legacy

    3 pages88(2)

    Memorandum and Articles of Association

    32 pagesMEM/ARTS

    legacy

    2 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    5 pages363a

    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