Active
Company Information for PRESTWICK AVIATION HOLDINGS LIMITED
GLASGOW PRESTWICK INT'L AIRPORT, AVIATION HOUSE, PRESTWICK, KA9 2PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PRESTWICK AVIATION HOLDINGS LIMITED | |
Legal Registered Office | |
GLASGOW PRESTWICK INT'L AIRPORT AVIATION HOUSE PRESTWICK KA9 2PL Other companies in KA9 | |
Company Number | SC130620 | |
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Company ID Number | SC130620 | |
Date formed | 1991-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:11:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEWART ANDREW ADAMS |
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GORDON DAVID ARTHUR |
||
BETH CORCORAN |
||
ANTHONY ALFRED DAVIS |
||
ANDREW MILLER |
||
PAUL ANTHONY NEEP |
||
VALERIE ANNE SCOULAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE ELIZABETH MACLENNAN |
Director | ||
KEN FLETCHER DALTON |
Director | ||
ROBERT HOWARD GOLDFIELD |
Director | ||
RICHARD WINSTON JENNER |
Director | ||
GRANT HARRISON MCLEOD |
Director | ||
IAIN WILLIAM COCHRANE |
Director | ||
GRANT HARRISON MCLEOD |
Company Secretary | ||
STEVEN FITZGERALD |
Director | ||
CHRISTOPHER JAMES CHANDLER |
Company Secretary | ||
CHRISTOPHER JAMES CHANDLER |
Director | ||
ANDREW GRAEME SWEENIE |
Company Secretary | ||
JOYCE HELEN WHITE |
Company Secretary | ||
JOHN BAILLIE |
Director | ||
CLIVE BARTLETT DAVIES |
Director | ||
SHEENA MARION BECKWITH |
Company Secretary | ||
SHEENA MARION BECKWITH |
Director | ||
KEITH ROBERTSON COCHRANE |
Director | ||
MARTIN ANDREW GRIFFITHS |
Director | ||
MICHAEL JOHN KINSKI |
Director | ||
MATTHEW CHANCE HUDSON |
Director | ||
ALEXANDRA CLARKSON |
Company Secretary | ||
JOHN MICHAEL JOHNSTON |
Company Secretary | ||
DAVID BLACKSTOCK MCNEE |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
PETER PATERSON |
Company Secretary | ||
ROBERT IAIN FERGUSON MACDONALD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTWICK AIRPORT INFRASTRUCTURE LIMITED | Director | 2017-11-01 | CURRENT | 2008-04-03 | Active | |
AIRPORT DRIVING RANGE COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 1981-12-07 | Active | |
GLASGOW PRESTWICK AIRPORT LIMITED | Director | 2017-11-01 | CURRENT | 1991-12-03 | Active | |
PRESTWICK AIRPORT PROPERTY LIMITED | Director | 2017-11-01 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
TS PRESTWICK HOLDCO LTD | Director | 2017-11-01 | CURRENT | 2013-10-22 | Active | |
PRESTWICK AIRPORT LIMITED | Director | 2017-11-01 | CURRENT | 1991-12-03 | Active | |
SUCKLING AIRWAYS (CAMBRIDGE) LTD | Director | 2013-04-15 | CURRENT | 1984-11-14 | Dissolved 2016-01-05 | |
SUCKLING AIRWAYS (LUTON) LTD | Director | 2013-04-15 | CURRENT | 1986-06-27 | Dissolved 2016-01-05 | |
SUCKLING AIRWAYS GROUP LIMITED | Director | 2013-04-15 | CURRENT | 2002-09-09 | Dissolved 2016-01-05 | |
AERO HANDLING LIMITED | Director | 2013-01-07 | CURRENT | 2003-05-08 | Dissolved 2015-12-29 | |
UK ATHLETICS LIMITED | Director | 2016-09-29 | CURRENT | 1998-12-16 | Active | |
ROUNDTABLE CONSULTANTS LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
CITY OF BIRMINGHAM SYMPHONY ORCHESTRA | Director | 2016-04-01 | CURRENT | 1976-06-07 | Active | |
GRAMERCY MUSIC LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
TS PRESTWICK HOLDCO LTD | Director | 2014-12-01 | CURRENT | 2013-10-22 | Active | |
THE LAKES DISTILLERY COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 2011-09-12 | Active | |
KILDALTON LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL LIMITED | Director | 2013-03-28 | CURRENT | 1978-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR FORSYTH RUTHERFORD BLACK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE SCOULAR | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER ROSS | |
APPOINTMENT TERMINATED, DIRECTOR BETH CORCORAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH CORCORAN | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Director's details changed for Mr Juan Caine Merrill on 2021-12-14 | ||
CH01 | Director's details changed for Mr Juan Caine Merrill on 2021-12-14 | |
DIRECTOR APPOINTED MR JUAN CAINE MERRILL | ||
AP01 | DIRECTOR APPOINTED MR JUAN CAINE MERRILL | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | |
CH01 | Director's details changed for Mr Forsyth Rutherford Black on 2021-10-18 | |
AP01 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DAVID ARTHUR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALFRED DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MACKAY FORGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH MACLENNAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY NEEP | |
AP01 | DIRECTOR APPOINTED MS VALERIE ANNE SCOULAR | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ALFRED DAVIS | |
AP01 | DIRECTOR APPOINTED BETH CORCORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON SMITH | |
AP01 | DIRECTOR APPOINTED MR STEWART ANDREW ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN DALTON | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 59000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR RON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSTON JENNER | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 59000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD WINSTON JENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT HARRISON MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM COCHRANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAEME SWEENIE | |
AP01 | DIRECTOR APPOINTED MS JAYNE ELIZABETH MACLENNAN | |
AP01 | DIRECTOR APPOINTED MR KEN DALTON | |
AP01 | DIRECTOR APPOINTED MR GORDON DAVID ARTHUR | |
AP01 | DIRECTOR APPOINTED MR ROBERT HOWARD GOLDFIELD | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 59000 | |
AR01 | 10/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1306200003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MILLER | |
AP01 | DIRECTOR APPOINTED MR GRANT HARRISON MCLEOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT MCLEOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAEME SWEENIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 59000 | |
AR01 | 10/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 22/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN | |
AR01 | 10/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR ROSS NEWMAN | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES WALKER | |
AR01 | 10/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MACKENZIE WILSON | |
AR01 | 10/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM COCHRANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHANDLER | |
AP03 | SECRETARY APPOINTED MR GRANT HARRISON MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHANDLER | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CHANDLER / 10/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES CHANDLER | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FITZGERALD / 01/02/2008 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE SCOTTISH MINISTERS | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRESTWICK AVIATION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |