Hial Leaseco Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
AIRPORT MANAGEMENT SERVICES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
SC117882 |
Record last updated |
Sunday, June 2, 2024 6:11:09 AM UTC |
Official Address |
Head Office Inverness Airport Culloden And Ardersier
There are 10 companies registered at this street
|
Locality |
Culloden And Ardersier |
Region |
Highland, Scotland |
Postal Code |
IV27JB
|
Sector |
Service activities incidental to air transportation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
May 20, 2024 |
Appointment of a man as Chief Executive and Director
|  |
Registry |
Mar 28, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Jun 14, 2023 |
Appointment of a man as Director and Managing Director
|  |
Registry |
Jun 14, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Jun 1, 2023 |
Resignation of one Secretary (a man)
|  |
Registry |
Jun 1, 2023 |
Appointment of a man as Secretary
|  |
Registry |
Nov 30, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Oct 17, 2022 |
Appointment of a man as Accountant and Director
|  |
Registry |
May 27, 2022 |
Resignation of one Director (a woman)
|  |
Registry |
Mar 1, 2022 |
Appointment of a woman
|  |
Registry |
Feb 28, 2022 |
Resignation of one Business Consultant and one Director (a man)
|  |
Registry |
Nov 30, 2020 |
Appointment of a woman
|  |
Registry |
Oct 31, 2020 |
Resignation of one Director (a woman)
|  |
Registry |
Mar 1, 2020 |
Two appointments: a man and a woman,: a man and a woman
|  |
Registry |
Feb 29, 2020 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Dec 1, 2019 |
Two appointments: a man and a woman,: a man and a woman
|  |
Registry |
Jul 1, 2016 |
Appointment of a man as Company Director and Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Mar 1, 2014 |
Two appointments: a woman and a man,: a woman and a man
|  |
Financials |
Nov 22, 2013 |
Annual accounts
|  |
Registry |
Aug 22, 2013 |
Annual return
|  |
Registry |
May 22, 2013 |
Appointment of a woman
|  |
Registry |
May 14, 2013 |
Appointment of a man as Secretary
|  |
Registry |
May 14, 2013 |
Resignation of one Secretary
|  |
Registry |
Feb 15, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Feb 15, 2013 |
Resignation of one Chartered Accountant and one Secretary (a man)
|  |
Financials |
Nov 19, 2012 |
Annual accounts
|  |
Registry |
Aug 10, 2012 |
Annual return
|  |
Financials |
Sep 23, 2011 |
Annual accounts
|  |
Registry |
Sep 8, 2011 |
Annual return
|  |
Financials |
Aug 4, 2010 |
Annual accounts
|  |
Registry |
Aug 3, 2010 |
Annual return
|  |
Financials |
Sep 25, 2009 |
Annual accounts
|  |
Registry |
Aug 7, 2009 |
Annual return
|  |
Registry |
May 19, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
May 1, 2009 |
Company name change
|  |
Registry |
May 1, 2009 |
Change of name certificate
|  |
Registry |
Feb 3, 2009 |
Appointment of a man as Director
|  |
Registry |
Feb 3, 2009 |
Resignation of a director
|  |
Registry |
Feb 1, 2009 |
Appointment of a man as Director and Chartered Accountant
|  |
Registry |
Jan 31, 2009 |
Resignation of one Company Director and one Director (a man)
|  |
Financials |
Oct 6, 2008 |
Annual accounts
|  |
Registry |
Aug 21, 2008 |
Annual return
|  |
Registry |
Jun 10, 2008 |
Appointment of a man as Secretary
|  |
Registry |
Jun 10, 2008 |
Resignation of a secretary
|  |
Registry |
Jun 1, 2008 |
Appointment of a man as Chartered Accountant and Secretary
|  |
Registry |
May 31, 2008 |
Resignation of a woman
|  |
Registry |
Mar 4, 2008 |
Resignation of a director
|  |
Registry |
Mar 4, 2008 |
Resignation of a director 14117...
|  |
Registry |
Feb 29, 2008 |
Resignation of 2 people: a man and a woman
|  |
Financials |
Dec 19, 2007 |
Annual accounts
|  |
Registry |
Aug 8, 2007 |
Annual return
|  |
Registry |
Aug 7, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Apr 5, 2007 |
Appointment of a director
|  |
Registry |
Apr 1, 2007 |
Appointment of a man as Company Director and Director
|  |
Registry |
Mar 23, 2007 |
Resignation of a director
|  |
Registry |
Feb 28, 2007 |
Resignation of one Company Director and one Director (a man)
|  |
Financials |
Dec 15, 2006 |
Annual accounts
|  |
Registry |
Aug 7, 2006 |
Annual return
|  |
Registry |
Aug 7, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 7, 2006 |
Notice of change of directors or secretaries or in their particulars 14117...
|  |
Registry |
Apr 3, 2006 |
Resignation of a director
|  |
Registry |
Mar 31, 2006 |
Resignation of one Retired and one Director (a man)
|  |
Financials |
Dec 4, 2005 |
Annual accounts
|  |
Registry |
Dec 1, 2005 |
Resignation of a director
|  |
Registry |
Nov 30, 2005 |
Resignation of one Chairman/Scot Ambulance Servic and one Director (a man)
|  |
Registry |
Aug 1, 2005 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 1, 2005 |
Annual return
|  |
Registry |
Jun 13, 2005 |
Appointment of a director
|  |
Registry |
Jun 13, 2005 |
Resignation of a director
|  |
Registry |
Jun 8, 2005 |
Resignation of one Managing Director and one Director (a man)
|  |
Registry |
May 3, 2005 |
Appointment of a man as Director and Managing Director
|  |
Financials |
Aug 19, 2004 |
Annual accounts
|  |
Registry |
Aug 10, 2004 |
Annual return
|  |
Financials |
Nov 10, 2003 |
Annual accounts
|  |
Registry |
Oct 1, 2003 |
Appointment of a woman
|  |
Registry |
Oct 1, 2003 |
Resignation of a secretary
|  |
Registry |
Oct 1, 2003 |
Appointment of a secretary
|  |
Registry |
Sep 30, 2003 |
Resignation of one Secretary (a man)
|  |
Registry |
Aug 14, 2003 |
Annual return
|  |
Financials |
Aug 30, 2002 |
Annual accounts
|  |
Registry |
Aug 23, 2002 |
Annual return
|  |
Financials |
Dec 20, 2001 |
Annual accounts
|  |
Registry |
Aug 6, 2001 |
Resignation of a director
|  |
Registry |
Aug 2, 2001 |
Annual return
|  |
Registry |
Jul 31, 2001 |
Resignation of one Managing Director and one Director (a man)
|  |
Registry |
Apr 11, 2001 |
Appointment of a director
|  |
Registry |
Apr 11, 2001 |
Appointment of a director 14117...
|  |
Registry |
Mar 12, 2001 |
Resignation of a director
|  |
Registry |
Mar 12, 2001 |
Appointment of a director
|  |
Registry |
Mar 1, 2001 |
Three appointments: 2 men and a woman,: 2 men and a woman
|  |
Registry |
Feb 28, 2001 |
Resignation of one Banker and one Director (a man)
|  |
Registry |
Oct 4, 2000 |
Resignation of a director
|  |
Registry |
Sep 30, 2000 |
Resignation of one Director (a man)
|  |
Financials |
Jul 31, 2000 |
Annual accounts
|  |
Registry |
Jul 31, 2000 |
Annual return
|  |
Registry |
Apr 12, 2000 |
Appointment of a director
|  |
Registry |
Apr 1, 2000 |
Appointment of a man as Retired and Director
|  |
Registry |
Dec 21, 1999 |
Appointment of a director
|  |
Registry |
Dec 1, 1999 |
Appointment of a man as Chairman/Scot Ambulance Servic and Director
|  |