HIGHLAND AIRWAYS (INVERNESS) LIMITED

HIGHLAND AIRWAYS (INVERNESS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHIGHLAND AIRWAYS (INVERNESS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND AIRWAYS (INVERNESS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for HIGHLAND AIRWAYS (INVERNESS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    8 pages2.26B(Scot)

    Notice of automatic end of Administration

    8 pages2.21B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Notice of extension of period of Administration

    2 pages2.22B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Termination of appointment of Iain Scott as a director

    1 pagesTM01

    Termination of appointment of Nicholas Van Der Meer as a director

    1 pagesTM01

    Termination of appointment of Iain Thain as a secretary

    1 pagesTM02

    Termination of appointment of Iain Thain as a director

    1 pagesTM01

    Termination of appointment of David Milne as a director

    1 pagesTM01

    Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

    19 pages2.15B(Scot)

    Statement of administrator's proposal

    30 pages2.16B(Scot)

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

    1 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Annual return made up to Dec 01, 2009 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2010

    Statement of capital on Mar 09, 2010

    • Capital: GBP 1,120,000
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Basil Mcintyre O'fee on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Julie Cromarty on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Mr Iain John Gosman Scott on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Alan Mossman on Nov 01, 2009

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2008

    30 pagesAA

    Appointment of Mr David Milne as a director

    2 pagesAP01

    Appointment of Mr Kevin Wright as a director

    2 pagesAP01

    Who are the officers of HIGHLAND AIRWAYS (INVERNESS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMARTY, Julie
    2 Redburn Avenue
    Culloden
    IV2 7EY Inverness
    2
    Invernessshire
    Scotland
    Director
    2 Redburn Avenue
    Culloden
    IV2 7EY Inverness
    2
    Invernessshire
    Scotland
    ScotlandBritishGround Operations Director133799700001
    MOSSMAN, Alan
    Ruigh Aiteachan
    Insh
    PH21 1NU Kingussie
    Inverness Shire
    Director
    Ruigh Aiteachan
    Insh
    PH21 1NU Kingussie
    Inverness Shire
    ScotlandBritishChief Executive99737940002
    O'FEE, Basil Mcintyre
    Dalriada
    Farr
    IV2 6XJ Inverness
    Inverness Shire
    Director
    Dalriada
    Farr
    IV2 6XJ Inverness
    Inverness Shire
    ScotlandBritishCommercial Director33609180003
    WRIGHT, Kevin
    c/o C/O Pricewaterhousecoopers Llp
    68-73 Queen Street
    EH2 4NH Edinburgh
    Erskine House
    Scotland
    Director
    c/o C/O Pricewaterhousecoopers Llp
    68-73 Queen Street
    EH2 4NH Edinburgh
    Erskine House
    Scotland
    EnglandBritishConsultant130611290001
    GUNN, David James
    10 Wester Inshes Park
    IV2 5HH Inverness
    Secretary
    10 Wester Inshes Park
    IV2 5HH Inverness
    Other98798680002
    THAIN, Iain Archibald
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    14
    Inverness-Shire
    Secretary
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    14
    Inverness-Shire
    BritishAccountant80457350002
    INNES & MACKAY LIMITED
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Inverness Shire
    Secretary
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Inverness Shire
    88355660001
    MILNE, David
    c/o C/O Pricewaterhousecoopers Llp
    68-73 Queen Street
    EH2 4NH Edinburgh
    Erskine House
    Scotland
    Director
    c/o C/O Pricewaterhousecoopers Llp
    68-73 Queen Street
    EH2 4NH Edinburgh
    Erskine House
    Scotland
    ScotlandBritishTechnical Engineer147108350001
    SCOTT, Iain John Gosman
    37 Midmills Road
    IV2 3NZ Inverness
    Inverness Shire
    Director
    37 Midmills Road
    IV2 3NZ Inverness
    Inverness Shire
    ScotlandBritishDirector40335260002
    THAIN, Iain Archibald
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    14
    Inverness-Shire
    Director
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    14
    Inverness-Shire
    ScotlandBritishAccountant80457350002
    VAN DER MEER, Nicholas
    Moray Park Wynd
    Culloden
    IV2 7FZ Inverness
    10
    Invernessshire
    Scotland
    Director
    Moray Park Wynd
    Culloden
    IV2 7FZ Inverness
    10
    Invernessshire
    Scotland
    ScotlandSouth AfricanPilot133790300001
    INNES & MACKAY (TRUSTEES) LIMITED
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    Director
    Kintail House
    Beechwood Business Park
    IV2 3BW Inverness
    114155360001

    Does HIGHLAND AIRWAYS (INVERNESS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    Does HIGHLAND AIRWAYS (INVERNESS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2012Administration ended
    Mar 24, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased 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

    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