PRESTWICK AIRPORT LIMITED - PRESTWICK
Company Profile | Company Filings |
Overview
PRESTWICK AIRPORT LIMITED is a Private Limited Company from PRESTWICK and has the status: Active.
PRESTWICK AIRPORT LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: SC135365. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRESTWICK AIRPORT LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: SC135365. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRESTWICK AIRPORT LIMITED - PRESTWICK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
GLASGOW PRESTWICK AIRPORT
PRESTWICK
AYRSHIRE
KA9 2PL
This Company Originates in : United Kingdom
Previous trading names include:
PIK FACILITIES LTD. (until 14/02/2006)
PIK FACILITIES LTD. (until 14/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUAN CAINE MERRILL | Feb 1962 | British | Director | 2021-12-14 | CURRENT |
MR IAN MACKAY FORGIE | Nov 1964 | British | Director | 2018-04-09 | CURRENT |
MR ANDREW MILLER | Aug 1954 | British | Director | 2015-09-29 UNTIL 2017-09-01 | RESIGNED |
SIR DAVID BLACKSTOCK MCNEE | Mar 1925 | British | Director | 1998-04-29 UNTIL 1998-04-29 | RESIGNED |
PHILIP JAMES WALKER | May 1952 | Australian | Director | 2007-12-01 UNTIL 2013-11-22 | RESIGNED |
MR ANDREW GRAEME SWEENIE | May 1978 | British | Director | 2014-08-26 UNTIL 2015-08-27 | RESIGNED |
MR RONALD TROTTER SMITH | Dec 1954 | British | Director | 2016-05-30 UNTIL 2017-10-31 | RESIGNED |
MATTHIAS SEIDENSTUCKER | Aug 1965 | German | Director | 2001-01-20 UNTIL 2007-03-01 | RESIGNED |
PHILIP JAMES WALKER | May 1952 | Australian | Director | 2001-06-15 UNTIL 2005-12-15 | RESIGNED |
PAUL RIDLEY-SMITH | Dec 1960 | New Zealander | Director | 2005-12-15 UNTIL 2011-04-15 | RESIGNED |
DAVID ARTHUR ROSS NEWMAN | Jul 1943 | New Zealander | Director | 2005-12-15 UNTIL 2013-10-14 | RESIGNED |
STANLEY WALKER MORRISON | Jun 1941 | British | Director | 1998-04-29 UNTIL 1998-04-29 | RESIGNED |
MR HUGH RICHMOND LLOYD MORRISON | Sep 1957 | New Zealander | Director | 2005-12-15 UNTIL 2012-02-10 | RESIGNED |
WILLIAM BROWN MILLER | Apr 1932 | British | Director | 1992-02-04 UNTIL 1998-04-10 | RESIGNED |
MR THOMAS MACKENZIE WILSON | Aug 1959 | British | Director | 2011-04-01 UNTIL 2014-06-30 | RESIGNED |
MARK ANDREW RODWELL | Feb 1964 | Australian | Director | 2008-09-01 UNTIL 2009-11-01 | RESIGNED |
JOYCE HELEN WHITE | Jul 1960 | British | Secretary | 2002-04-10 UNTIL 2006-07-01 | RESIGNED |
ANDREW GRAEME SWEENIE | May 1978 | Secretary | 2006-07-01 UNTIL 2007-06-04 | RESIGNED | |
JOHN MICHAEL JOHNSTON | Jan 1955 | British | Secretary | 1997-06-23 UNTIL 1998-04-29 | RESIGNED |
MR GRANT HARRISON MCLEOD | Secretary | 2010-05-06 UNTIL 2014-08-26 | RESIGNED | ||
DOUGLAS JOHN REID | Nov 1959 | Secretary | 1996-10-01 UNTIL 1997-06-23 | RESIGNED | |
CHRISTOPHER JAMES CHANDLER | Feb 1979 | Secretary | 2007-06-04 UNTIL 2010-05-06 | RESIGNED | |
MRS SHEENA MARION BECKWITH | Jul 1965 | British | Secretary | 1998-04-29 UNTIL 2002-04-10 | RESIGNED |
WILLIAM JAMES BARR | Mar 1939 | British | Director | 2005-12-16 UNTIL 2009-04-01 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-03 UNTIL 1996-10-01 | RESIGNED | ||
MR RICHARD WINSTON JENNER | Nov 1944 | British | Director | 2015-12-18 UNTIL 2016-06-30 | RESIGNED |
MATTHEW CHANCE HUDSON | Nov 1942 | Canadian | Director | 1992-02-04 UNTIL 1998-12-31 | RESIGNED |
STEVEN FITZGERALD | Jul 1968 | Australian | Director | 2005-01-31 UNTIL 2005-12-15 | RESIGNED |
STEVEN FITZGERALD | Jul 1968 | Australian | Director | 2006-01-09 UNTIL 2013-11-22 | RESIGNED |
MR CLIVE BARTLETT DAVIES | Jan 1958 | British | Director | 2001-01-20 UNTIL 2003-12-12 | RESIGNED |
KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 1998-09-25 UNTIL 2001-01-20 | RESIGNED |
HUGH HENRY LANG | Jan 1956 | British | Director | 1995-03-14 UNTIL 2000-05-31 | RESIGNED |
MR IAIN WILLIAM COCHRANE | Mar 1963 | British | Director | 2001-11-21 UNTIL 2005-12-15 | RESIGNED |
MRS SHEENA MARION BECKWITH | Jul 1965 | British | Director | 1999-06-18 UNTIL 2002-04-10 | RESIGNED |
JOYCE HELEN WHITE | Jul 1960 | British | Director | 2002-04-10 UNTIL 2005-12-15 | RESIGNED |
MR DEREK WILLIAM BANKS | Jun 1966 | British | Director | 2017-09-01 UNTIL 2018-04-03 | RESIGNED |
KEVIN MAXWELL BAKER | Sep 1960 | New Zealander | Director | 2006-09-14 UNTIL 2007-11-30 | RESIGNED |
MR JOHN BAILLIE | Mar 1951 | British | Director | 2001-01-20 UNTIL 2003-12-12 | RESIGNED |
MR STEWART ANDREW ADAMS | Mar 1960 | British | Director | 2017-11-01 UNTIL 2021-08-26 | RESIGNED |
MR IAIN WILLIAM COCHRANE | Mar 1963 | British | Director | 2009-10-01 UNTIL 2015-09-29 | RESIGNED |
MR GRANT HARRISON MCLEOD | Jun 1974 | Scottish | Director | 2014-08-26 UNTIL 2015-12-18 | RESIGNED |
DAVID JOHN GRANT | Nov 1967 | British | Director | 2003-04-01 UNTIL 2005-05-31 | RESIGNED |
SIR DAVID BLACKSTOCK MCNEE | Mar 1925 | British | Director | 1992-02-10 UNTIL 1995-05-31 | RESIGNED |
MR THOMAS MACKENZIE WILSON | Aug 1959 | British | Director | 1997-05-12 UNTIL 2004-05-14 | RESIGNED |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1991-12-03 UNTIL 1992-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Government | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |