HIGHLAND AIRWAYS (INVERNESS) LIMITED
Overview
Company Name | HIGHLAND AIRWAYS (INVERNESS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC312868 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HIGHLAND AIRWAYS (INVERNESS) LIMITED?
- (6220) /
Where is HIGHLAND AIRWAYS (INVERNESS) LIMITED located?
Registered Office Address | c/o C/O PRICEWATERHOUSECOOPERS LLP Erskine House 68-73 Queen Street EH2 4NH Edinburgh Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND AIRWAYS (INVERNESS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HIGHLAND AIRWAYS (INVERNESS) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 8 pages | 2.26B(Scot) | ||||||||||
Notice of automatic end of Administration | 8 pages | 2.21B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 8 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 8 pages | 2.20B(Scot) | ||||||||||
Termination of appointment of Iain Scott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Van Der Meer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Thain as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Iain Thain as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Milne as a director | 1 pages | TM01 | ||||||||||
Statement of affairs with form 2.14B(Scot)/2.13B(Scot) | 19 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's proposal | 30 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from Kerrowgair House Inverness Airport Inverness Inverness Shire IV2 7QU on Apr 19, 2010 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Basil Mcintyre O'fee on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julie Cromarty on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain John Gosman Scott on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Mossman on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 30 pages | AA | ||||||||||
Appointment of Mr David Milne as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Wright as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HIGHLAND AIRWAYS (INVERNESS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CROMARTY, Julie | Director | 2 Redburn Avenue Culloden IV2 7EY Inverness 2 Invernessshire Scotland | Scotland | British | Ground Operations Director | 133799700001 | ||||
MOSSMAN, Alan | Director | Ruigh Aiteachan Insh PH21 1NU Kingussie Inverness Shire | Scotland | British | Chief Executive | 99737940002 | ||||
O'FEE, Basil Mcintyre | Director | Dalriada Farr IV2 6XJ Inverness Inverness Shire | Scotland | British | Commercial Director | 33609180003 | ||||
WRIGHT, Kevin | Director | c/o C/O Pricewaterhousecoopers Llp 68-73 Queen Street EH2 4NH Edinburgh Erskine House Scotland | England | British | Consultant | 130611290001 | ||||
GUNN, David James | Secretary | 10 Wester Inshes Park IV2 5HH Inverness | Other | 98798680002 | ||||||
THAIN, Iain Archibald | Secretary | Woodside Farm Drive Westhill IV2 5TD Inverness 14 Inverness-Shire | British | Accountant | 80457350002 | |||||
INNES & MACKAY LIMITED | Secretary | Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire | 88355660001 | |||||||
MILNE, David | Director | c/o C/O Pricewaterhousecoopers Llp 68-73 Queen Street EH2 4NH Edinburgh Erskine House Scotland | Scotland | British | Technical Engineer | 147108350001 | ||||
SCOTT, Iain John Gosman | Director | 37 Midmills Road IV2 3NZ Inverness Inverness Shire | Scotland | British | Director | 40335260002 | ||||
THAIN, Iain Archibald | Director | Woodside Farm Drive Westhill IV2 5TD Inverness 14 Inverness-Shire | Scotland | British | Accountant | 80457350002 | ||||
VAN DER MEER, Nicholas | Director | Moray Park Wynd Culloden IV2 7FZ Inverness 10 Invernessshire Scotland | Scotland | South African | Pilot | 133790300001 | ||||
INNES & MACKAY (TRUSTEES) LIMITED | Director | Kintail House Beechwood Business Park IV2 3BW Inverness | 114155360001 |
Does HIGHLAND AIRWAYS (INVERNESS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does HIGHLAND AIRWAYS (INVERNESS) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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