Airport Management Services Limited INVERNESS


Founded in 2009, Airport Management Services, classified under reg no. SC353385 is an active company. Currently registered at Head Office IV2 7JB, Inverness the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2009/05/01 Airport Management Services Limited is no longer carrying the name Dunwilco (1597).

Currently there are 6 directors in the the firm, namely Jamie M., Lynne C. and Isabel T. and others. In addition one secretary - Jamie M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Airport Management Services Limited Address / Contact

Office Address Head Office
Office Address2 Inverness Airport
Town Inverness
Post code IV2 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC353385
Date of Incorporation Tue, 13th Jan 2009
Industry Service activities incidental to air transportation
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Jamie M.

Position: Secretary

Appointed: 01 June 2023

Jamie M.

Position: Director

Appointed: 17 October 2022

Lynne C.

Position: Director

Appointed: 01 March 2022

Isabel T.

Position: Director

Appointed: 01 March 2020

Christopher H.

Position: Director

Appointed: 01 March 2020

Wilhelmina S.

Position: Director

Appointed: 01 December 2019

Lorna J.

Position: Director

Appointed: 01 March 2014

Stewart A.

Position: Director

Appointed: 14 June 2023

Resigned: 28 March 2024

Johanna W.

Position: Director

Appointed: 30 November 2020

Resigned: 27 May 2022

Eric H.

Position: Director

Appointed: 01 December 2019

Resigned: 30 November 2022

Michael C.

Position: Director

Appointed: 01 July 2016

Resigned: 02 October 2017

James M.

Position: Director

Appointed: 01 March 2014

Resigned: 28 February 2022

Gillian B.

Position: Director

Appointed: 22 May 2013

Resigned: 31 October 2020

Inglis L.

Position: Secretary

Appointed: 15 February 2013

Resigned: 01 June 2023

Timothy W.

Position: Director

Appointed: 01 March 2012

Resigned: 29 February 2020

David S.

Position: Director

Appointed: 01 March 2012

Resigned: 29 February 2020

Michael C.

Position: Director

Appointed: 19 May 2009

Resigned: 28 February 2014

Grenville J.

Position: Director

Appointed: 18 May 2009

Resigned: 30 June 2016

Alan S.

Position: Director

Appointed: 18 May 2009

Resigned: 30 November 2010

Charles G.

Position: Director

Appointed: 18 May 2009

Resigned: 29 February 2012

Norman R.

Position: Secretary

Appointed: 28 April 2009

Resigned: 15 February 2013

Inglis L.

Position: Director

Appointed: 28 April 2009

Resigned: 14 June 2023

Colin L.

Position: Director

Appointed: 13 January 2009

Resigned: 28 April 2009

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 13 January 2009

Resigned: 28 April 2009

D.w. Company Services Limited

Position: Corporate Director

Appointed: 13 January 2009

Resigned: 28 April 2009

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 13 January 2009

Resigned: 28 April 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Highlands and Islands Airports Ltd from Inverness, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Highlands And Islands Airports Ltd

Head Office Inverness Airport, Dalcross, Inverness, IV2 7JB, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc097647
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dunwilco (1597) May 1, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 2023/03/31
filed on: 3rd, January 2024
Free Download (16 pages)

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