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- PRESTWICK AIRPORT LIMITED
PRESTWICK AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
PRESTWICK AIRPORT LIMITED
COMPANY NUMBER
SC135365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/12/1991
(32 years and 11 months old)
WEBSITE
www.glasgowprestwick.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/01/1992
14/02/2006
PIK FACILITIES LTD.
View all previous names
Previous Names
10/01/1992 14/02/2006 PIK FACILITIES LTD.
03/12/1991 10/01/1992 ST. VINCENT STREET (198) LIMITED
AYRSHIRE
KA9 2PL
Telephone: 08712230700
TPS: No
Glasgow Prestwick Airport
Aviation House
Prestwick
Ayrshire
KA9 2PL
Telephone: 2230700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 03/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRESTWICK AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTWICK AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTWICK AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/04/2018 - Present (6 years and 7 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
14/12/2021 - Present (2 years and 11 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
03/12/1991 - Present (32 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 828 |
View Report |
03/12/1991 - Present (32 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 863 |
View Report |
04/02/1992 - Present (32 years and 9 months) Born in Apr 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 03/12/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Board Member Juan Caine Merrill (924851215) Appointed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 17/12/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: Derek William Banks (921138399) has left the board |
Date: 24/04/2018 | Event: New Board Member Ian Mackay Forgie (915370423) Appointed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 14/11/2017 | Event: Ron Smith (921138355) has left the board |
Date: 14/11/2017 | Event: New Board Member Stewart Andrew Adams (917534024) Appointed |
Date: 12/09/2017 | Event: Andrew Miller (919325416) has left the board |
Date: 12/09/2017 | Event: New Board Member Derek William Banks (921138399) Appointed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: Richard Winston Jenner (920364837) has left the board |
Date: 04/08/2016 | Event: New Board Member Ron Smith (921138355) Appointed |
Date: 22/12/2015 | Event: Grant Harrison McLeod (919078689) has left the board |
Date: 22/12/2015 | Event: New Board Member Richard Winston Jenner (920364837) Appointed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: Iain William Cochrane (914739705) has left the board |
Date: 01/10/2015 | Event: New Board Member Andrew Miller (919325416) Appointed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 01/09/2015 | Event: Andrew Graeme Sweenie (913861962) has left the board |
Date: 08/01/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 11/09/2014 | Event: New Board Member Andrew Graeme Sweenie (913861962) Appointed |
Date: 11/09/2014 | Event: New Board Member Grant Harrison McLeod (919078689) Appointed |
Date: 11/09/2014 | Event: Grant Harrison McLeod (915206764) has left the board |
Date: 04/07/2014 | Event: Thomas Mackenzie Wilson (904571095) has left the board |
Date: 07/03/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: Steven Fitzgerald (910306826) has left the board |
Date: 02/12/2013 | Event: Philip James Walker (912655570) has left the board |
Date: 23/10/2013 | Event: David Arthur Ross Newman (911083992) has left the board |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Annual Return filed |
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