AIRPORT DRIVING RANGE COMPANY LIMITED
Overview
| Company Name | AIRPORT DRIVING RANGE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC076905 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRPORT DRIVING RANGE COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AIRPORT DRIVING RANGE COMPANY LIMITED located?
| Registered Office Address | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRPORT DRIVING RANGE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRPORT DRIVING RANGE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for AIRPORT DRIVING RANGE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 12 pages | AA | ||
Termination of appointment of Juan Caine Merrill as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sheena Marion Beckwith as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Director's details changed for Mr Juan Caine Merrill on Dec 14, 2021 | 2 pages | CH01 | ||
Appointment of Mr Juan Caine Merrill as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stewart Andrew Adams as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2020 | 18 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek William Banks as a director on Apr 03, 2018 | 1 pages | TM01 | ||
Appointment of Mr Ian Mackay Forgie as a director on Apr 09, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Who are the officers of AIRPORT DRIVING RANGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKWITH, Sheena Marion | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland | Scotland | British | 77381700002 | |||||
| FORGIE, Ian Mackay | Director | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire | Scotland | British | 153704230001 | |||||
| CAIRNS, Thomas | Secretary | 15 Longhill Avenue KA7 4DY Ayr Ayrshire | British | 323680001 | ||||||
| CHANDLER, Christopher James | Secretary | West Sanquhar Road KA8 9HP Ayr 5d Ayrshire | Other | 123137610001 | ||||||
| MCLEOD, Grant Harrison | Secretary | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire | 152067660001 | |||||||
| SWEENIE, Andrew Graeme | Secretary | 10 Three Sisters Court KA21 6HH Saltcoats Ayrshire | British | 115133890001 | ||||||
| ADAMS, Stewart Andrew | Director | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire | United Kingdom | British | 175340240002 | |||||
| BANKS, Derek William | Director | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire | Scotland | British | 211383990001 | |||||
| BARR, William James | Director | Harkieston KA19 7LP Maybole Ayrshire | Scotland | British | 121802590001 | |||||
| CAIRNS, Ann | Director | 15 Longhill Avenue KA7 4DY Ayr Ayrshire | British | 323690001 | ||||||
| CAIRNS, Thomas | Director | 15 Longhill Avenue KA7 4DY Ayr Ayrshire | United Kingdom | British | 323680001 | |||||
| CAIRNS, Thomas Samson | Director | 4 Strathy Place KA1 3QE Kilmarnock Ayrshire | British | 323700001 | ||||||
| COCHRANE, Iain William | Director | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire | United Kingdom | British | 147397050001 | |||||
| FITZGERALD, Steven | Director | The Terrace Wellington 6011 225 New Zealand | New Zealand | Australian | 103068260008 | |||||
| JENNER, Richard Winston | Director | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire | Scotland | British | 203648370001 | |||||
| LAVERTY, William Lockhart | Director | 3 Whiskeyhall Mossblown KA6 5DE Ayr Ayrshire | British | 323710001 | ||||||
| MCLEOD, Grant Harrison | Director | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire | Scotland | Scottish | 190786890001 | |||||
| MERRILL, Juan Caine | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland | Scotland | British | 248512150001 | |||||
| MILLER, Andrew Baxter | Director | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire | Scotland | British | 193254160001 | |||||
| RODWELL, Mark Andrew | Director | 59 Ottoline Drive KA10 7AN Troon Ayrshire | Australian | 118062420001 | ||||||
| SMITH, Ronald Trotter | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire Scotland | Scotland | British | 74240600001 | |||||
| SWEENIE, Andrew Graeme | Director | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire | Scotland | British | 138619620001 | |||||
| WILSON, Thomas Mackenzie | Director | Glasgow Prestwick Airport Aviation House KA9 2PL Prestwick Ayrshire | Scotland | British | 45710950001 |
Who are the persons with significant control of AIRPORT DRIVING RANGE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Government | Apr 06, 2016 | Regent Road EH1 3DG Edinburgh St Andrew's House Scotland | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0