Dundee Airport Limited. net worth, address, company information. Free

Company search

Dundee Airport Limited (number SC325066) is a private limited company incorporated on 2007-06-07. This company is located at Head Office, Inverness Airport, Inverness IV2 7JB. Changed on 2007-06-28, the previous name the company utilized was Dunwilco (1465) Limited. Dundee Airport Limited operates SIC code: 52230 that means "service activities incidental to air transportation".

Company details

Name	Dundee Airport Limited
Number	SC325066
Date of Incorporation:	7th June 2007
End of financial year:	31 March
Address:	Head Office, Inverness Airport, Inverness, IV2 7JB
SIC code:	52230 - Service activities incidental to air transportation

Moving to the 8 directors that can be found in the aforementioned firm, we can name: Stewart A. (appointed on 14 June 2023), Jamie M. (appointment date: 17 October 2022), Lynne C. (appointed on 01 March 2022). 1 secretary is there as well: Jamie M. (appointed on 01 June 2023). The Companies House lists 1 person of significant control - Highlands And Islands Airports Ltd, a corporation that can be reached at Inverness Airport, Dalcross, IV2 7JB Inverness. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Highlands And Islands Airports Ltd

6 April 2016

Address	Inverness Airport Inverness Airport, Dalcross, Inverness, IV2 7JB, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc097647
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (23 pages)

	Download filing
(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Wednesday 14th June 2023. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 14th June 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 1st June 2023) of a secretary filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th November 2022 filed on: 15th, February 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Monday 17th October 2022. filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th May 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st March 2022. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 28th February 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Monday 30th November 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 30th November 2020. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st October 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 30th November 2020. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 30th, November 2020 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on Saturday 29th February 2020 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 29th February 2020 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st March 2020. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st March 2020. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st December 2019. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st December 2019. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 4th, September 2019 \| accounts	Free Download (27 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 13th, September 2018 \| accounts	Free Download (27 pages)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 24th, October 2017 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on Monday 2nd October 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 26th, October 2016 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Tuesday 19th July 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2016. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th June 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 19th July 2016 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2016. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2016 filed on: 12th, July 2016 \| annual return	Free Download (8 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Tuesday 12th July 2016 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 16th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Wednesday 14th January 2015. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 14th January 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 4th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th June 2014 filed on: 30th, June 2014 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Monday 16th June 2014. filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 4th June 2014 filed on: 4th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd June 2014. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 2nd June 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 2nd June 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd June 2014. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 2nd June 2014. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 2nd June 2014. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 10th, March 2014 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 21st, November 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th June 2013 filed on: 22nd, August 2013 \| annual return	Free Download (7 pages)
(AP03) Appointment (date: Tuesday 14th May 2013) of a secretary filed on: 14th, May 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Monday 12th March 2012. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th March 2012. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th March 2012 filed on: 7th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 7th March 2012 filed on: 7th, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 23rd, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2011 filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, August 2010 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Tuesday 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st April 2010 secretary's details were changed filed on: 11th, June 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th June 2010 filed on: 11th, June 2010 \| annual return	Free Download (7 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Friday 26th March 2010 filed on: 5th, May 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, April 2010 \| resolution	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 25th, September 2009 \| accounts	Free Download (16 pages)
(363a) Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd February 2009 Appointment terminated director filed on: 3rd, February 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 3rd February 2009 Director appointed filed on: 3rd, February 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 6th, October 2008 \| accounts	Free Download (14 pages)
(363a) Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008 \| annual return	Free Download (5 pages)
(288a) On Thursday 26th June 2008 Director appointed filed on: 26th, June 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 10th June 2008 Secretary appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 10th June 2008 Appointment terminated secretary filed on: 10th, June 2008 \| officers	Free Download (1 page)
(288a) On Thursday 20th March 2008 Director appointed filed on: 20th, March 2008 \| officers	Free Download (1 page)
(288a) On Thursday 20th March 2008 Director appointed filed on: 20th, March 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 19th March 2008 Appointment terminated director filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 19th March 2008 Appointment terminated director filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288a) On Friday 14th December 2007 New director appointed filed on: 14th, December 2007 \| officers	Free Download (3 pages)
(288a) On Friday 14th December 2007 New director appointed filed on: 14th, December 2007 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, August 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, August 2007 \| incorporation	Free Download (10 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (3 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
(288a) On Monday 6th August 2007 New secretary appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (3 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (10 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (3 pages)
(288a) On Monday 6th August 2007 New secretary appointed filed on: 6th, August 2007 \| officers	Free Download (2 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (10 pages)
(288a) On Monday 6th August 2007 New director appointed filed on: 6th, August 2007 \| officers	Free Download (3 pages)
(288b) On Monday 16th July 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288b) On Monday 16th July 2007 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288b) On Monday 16th July 2007 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(288b) On Monday 16th July 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/06/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 28th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/06/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 28th, June 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1465) LIMITEDcertificate issued on 28/06/07 filed on: 28th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dunwilco (1465) LIMITEDcertificate issued on 28/06/07 filed on: 28th, June 2007 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, June 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 7th, June 2007 \| incorporation	Free Download (23 pages)

Companies nearby
Caley Timber & Building Supplies Limited [0.00 mile]
Highlands And Islands Airports Limited [0.00 mile]
Airport Management Services Limited [0.00 mile]
Mid Coul Farms Limited [0.79 mile]


Inverness Airport Business Park Limited [0.00 mile]
Hebridean Air Services Limited [0.00 mile]
Wyvis Roofing Inverness Ltd [0.24 mile]
Diverneering Limited [0.94 mile]