Hial Leaseco LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2013)shareholder details and share percentages 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
Postal Code IV27JB Sector Service activities incidental to air transportation
Visits Document Type Publication 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
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