PRESTWICK AVIATION HOLDINGS LIMITED
Overview
| Company Name | PRESTWICK AVIATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC130620 |
| 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 PRESTWICK AVIATION HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRESTWICK AVIATION HOLDINGS LIMITED located?
| Registered Office Address | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTWICK AVIATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIK HOLDINGS LIMITED | Jul 21, 1993 | Jul 21, 1993 |
| AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED | Jun 14, 1991 | Jun 14, 1991 |
| EXITFIRST LIMITED | Mar 21, 1991 | Mar 21, 1991 |
What are the latest accounts for PRESTWICK AVIATION HOLDINGS 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 PRESTWICK AVIATION HOLDINGS 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 PRESTWICK AVIATION HOLDINGS 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 | ||
Termination of appointment of Forsyth Rutherford Black as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Termination of appointment of Valerie Anne Scoular as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jamie Alexander Ross as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Beth Corcoran as a director on Dec 31, 2021 | 1 pages | TM01 | ||
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 Andrew Miller as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr William Ian Mcpherson on Oct 11, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Willie Mackie on Oct 11, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Forsyth Rutherford Black on Oct 18, 2021 | 2 pages | CH01 | ||
Appointment of Mr Willie Mackie as a director on Oct 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr William Ian Mcpherson as a director on Oct 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Forsyth Rutherford Black as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stewart Andrew Adams as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Who are the officers of PRESTWICK AVIATION HOLDINGS 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 Intnl Airport KA9 2PL Prestwick Aviation House Scotland | Scotland | British | 153704230001 | |||||
| MACKIE, Willie | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland | Scotland | British | 221115420001 | |||||
| MCPHERSON, William Ian | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland | England | British | 288675380001 | |||||
| NEEP, Paul Anthony | Director | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | Scotland | British | 51414620004 | |||||
| ROSS, Jamie Alexander | Director | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | Scotland | Scottish | 295476850001 | |||||
| BECKWITH, Sheena Marion | Secretary | 2 Academy Street KA10 6AQ Troon Ayrshire | British | 77381700001 | ||||||
| CHANDLER, Christopher James | Secretary | West Sanquhar Road KA8 9HP Ayr 5d Ayrshire | Other | 123137610001 | ||||||
| CLARKSON, Alexandra | Secretary | The Stables Ardayre Road KA9 1QL Prestwick Ayrshire | British | 44224360001 | ||||||
| JOHNSTON, John Michael | Secretary | 24 Auchendoon Crescent KA7 4AS Ayr | British | 37473910001 | ||||||
| MCLEOD, Grant Harrison | Secretary | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | 152064680001 | |||||||
| PATERSON, Peter | Secretary | 448 Lanark Road EH14 2DH Edinburgh | British | 1370990001 | ||||||
| SWEENIE, Andrew Graeme | Secretary | 10 Three Sisters Court KA21 6HH Saltcoats Ayrshire | British | 115133890001 | ||||||
| WHITE, Joyce Helen | Secretary | 10 Winton Circus KA21 5DA Saltcoats Ayrshire | British | 9504020001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ADAMS, Stewart Andrew | Director | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | United Kingdom | British | 175340240002 | |||||
| ARTHUR, Gordon David | Director | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | Scotland | British | 61146800003 | |||||
| BAILLIE, John | Director | 24 Grangemuir Road KA9 1PX Prestwick Ayrshire | United Kingdom | British | 96362840001 | |||||
| BECKWITH, Sheena Marion | Director | 2 Academy Street KA10 6AQ Troon Ayrshire | Great Britain | British | 77381700001 | |||||
| BLACK, Forsyth Rutherford | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Glasgow Prestwick Airport Scotland | United Kingdom | British | 188546240003 | |||||
| CHANDLER, Christopher James | Director | West Sanquhar Road KA8 9HP Ayr 5d Ayrshire | United Kingdom | Other | 123137610001 | |||||
| COCHRANE, Iain William | Director | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | United Kingdom | British | 147397050001 | |||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | 47574960002 | ||||||
| CORCORAN, Beth | Director | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | United Kingdom | British | 244378560001 | |||||
| DALTON, Ken Fletcher | Director | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | Scotland | British | 198665390001 | |||||
| DAVIES, Clive Bartlett | Director | 85 Chadwick Place KT6 5RG Surbiton Surrey | United Kingdom | British | 74423920001 | |||||
| DAVIS, Anthony Alfred | Director | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | United Kingdom | British | 197336220001 | |||||
| FITZGERALD, Steven | Director | The Terrac 97 The Terrace Wellington 97 New Zealand | New Zealand | Australian | 169638130001 | |||||
| GOLDFIELD, Robert Howard, Dr | Director | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | England | British | 168541570001 | |||||
| GRIFFITHS, Martin Andrew | Director | Grianan 1 Georgina Place Scone PH2 6TB Perth Perthshire | United Kingdom | British | 61722690001 | |||||
| HUDSON, Matthew Chance | Director | 4051 Nw 101 Drive 33065 Coral Springs Florida 33065 Usa | Canadian | 1405720006 | ||||||
| JENNER, Richard Winston | Director | Glasgow Prestwick Int'L Airport Aviation House KA9 2PL Prestwick | Scotland | British | 203648370001 | |||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| MACDONALD, Robert Iain Ferguson | Director | 5 Albyn Place EH2 4NJ Edinburgh | British | 41739070001 |
Who are the persons with significant control of PRESTWICK AVIATION HOLDINGS 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