DUNDEE AIRPORT LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
DUNDEE AIRPORT LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
DUNDEE AIRPORT LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: SC325066. The accounts status is SMALL and accounts are next due on 31/12/2024.
DUNDEE AIRPORT LIMITED was incorporated 16 years ago on 07/06/2007 and has the registered number: SC325066. The accounts status is SMALL and accounts are next due on 31/12/2024.
DUNDEE AIRPORT LIMITED - INVERNESS
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HEAD OFFICE
INVERNESS
IV2 7JB
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1465) LIMITED (until 28/06/2007)
DUNWILCO (1465) LIMITED (until 28/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER WILLIAM ANDREW HOLLIDAY | May 1963 | British | Director | 2020-03-01 | CURRENT |
MRS LORNA BURN JACK-HOOIJENGA | Aug 1962 | British | Director | 2014-03-01 | CURRENT |
MR JAMIE LEE MANSON | Nov 1983 | British | Director | 2022-10-17 | CURRENT |
MRS WILHELMINA CORNELIA STRACHAN | Apr 1973 | South African | Director | 2019-12-01 | CURRENT |
MS ISABEL KATRIN TODENHOEFER | Apr 1976 | German | Director | 2020-03-01 | CURRENT |
MR GREGORY THOMAS COLGAN COLGAN | May 1978 | British | Director | 2020-11-30 | CURRENT |
MR JAMIE LEE MANSON | Secretary | 2023-06-01 | CURRENT | ||
MRS LYNNE CLOW | Sep 1971 | British | Director | 2022-03-01 | CURRENT |
MR TIMOTHY RICHARD WHITTOME | Sep 1947 | British | Director | 2012-03-01 UNTIL 2020-02-29 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-06-07 UNTIL 2007-07-16 | RESIGNED | ||
MR ERIC HOLLANDERS | Mar 1960 | Belgian | Director | 2019-12-01 UNTIL 2022-11-30 | RESIGNED |
JOHANNA MARGARET WALLACE | Jun 1976 | British | Director | 2020-11-30 UNTIL 2022-05-27 | RESIGNED |
MR DAVID CHRISTOPHER WREY SAVILE | Apr 1959 | British | Director | 2012-03-01 UNTIL 2020-02-29 | RESIGNED |
MR DAVID CHRISTOPHER WREY SAVILE | Apr 1959 | British | Director | 2012-03-01 UNTIL 2014-06-04 | RESIGNED |
MR ALAN SHAW | Mar 1946 | British | Director | 2008-06-19 UNTIL 2010-06-18 | RESIGNED |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2007-07-16 UNTIL 2009-01-31 | RESIGNED |
MR NORMAN ROSS | British | Secretary | 2008-06-01 UNTIL 2013-01-15 | RESIGNED | |
JANE THORNTON | Jul 1971 | Secretary | 2007-07-16 UNTIL 2008-05-31 | RESIGNED | |
MR INGLIS EDWARD LYON | Secretary | 2013-02-15 UNTIL 2023-06-01 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-06-07 UNTIL 2007-07-16 | RESIGNED | ||
LINDA LOUISE PHIPPS | May 1953 | British | Director | 2007-07-16 UNTIL 2012-02-29 | RESIGNED |
MR JAMES MCLAUGHLIN | Aug 1957 | British | Director | 2014-03-01 UNTIL 2022-02-28 | RESIGNED |
MR DAVID MARTIN | Nov 1960 | British | Director | 2015-01-14 UNTIL 2020-11-30 | RESIGNED |
MS SHONA CATHERINE MACLENNAN | Jun 1962 | Other | Director | 2007-07-16 UNTIL 2008-02-29 | RESIGNED |
INGLIS EDWARD LYON | Jul 1964 | British | Director | 2007-07-16 UNTIL 2023-06-14 | RESIGNED |
LT COLONEL GRENVILLE SHAW JOHNSTON | Jan 1945 | British | Director | 2007-07-16 UNTIL 2008-02-29 | RESIGNED |
LT COLONEL GRENVILLE SHAW JOHNSTON | Jan 1945 | British | Director | 2009-02-01 UNTIL 2016-06-30 | RESIGNED |
MR DAVID KEAY DORWARD | May 1954 | British | Director | 2007-12-01 UNTIL 2015-01-14 | RESIGNED |
DR CHARLES ALEXANDER GOODLAD | Sep 1943 | British | Director | 2007-07-16 UNTIL 2012-02-29 | RESIGNED |
MR ANDREW SEAN CASTELL | Aug 1968 | British | Director | 2008-03-01 UNTIL 2014-02-28 | RESIGNED |
DR MICHAEL CANTLAY | Feb 1964 | British | Director | 2008-03-01 UNTIL 2014-02-28 | RESIGNED |
DR MICHAEL CANTLAY | Feb 1964 | British | Director | 2016-07-01 UNTIL 2017-10-02 | RESIGNED |
MS GILLIAN MARGARET BRUTON | Apr 1964 | British | Director | 2013-05-22 UNTIL 2020-10-31 | RESIGNED |
MR STEWART ANDREW ADAMS | Mar 1960 | British | Director | 2023-06-14 UNTIL 2024-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highlands And Islands Airports Ltd | 2016-04-06 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |