PRESTWICK FLIGHT SUPPORT LIMITED

PRESTWICK FLIGHT SUPPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRESTWICK FLIGHT SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC309992
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESTWICK FLIGHT SUPPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRESTWICK FLIGHT SUPPORT LIMITED located?

    Registered Office Address
    Prestwick Flying Club
    Newdykes Shawfarm Road
    KA9 1HE Prestwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTWICK FLIGHT SUPPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRESTWICK FLIGHT SUPPORT LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for PRESTWICK FLIGHT SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Prestwick Flying Club Newdykes Shawfarm Road Prestwick KA9 2HE to Prestwick Flying Club Newdykes Shawfarm Road Prestwick KA9 1HE on May 17, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Change of details for Prestwick Flying Club Ltd as a person with significant control on Apr 07, 2022

    2 pagesPSC05

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Termination of appointment of David Mclean Stewart as a director on Jun 08, 2021

    1 pagesTM01

    Appointment of Mr William Wilson as a director on May 17, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of PRESTWICK FLIGHT SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAM, Fergus
    10/3 Bedford Avenue
    G81 2PL Clydebank
    Glasgow
    Secretary
    10/3 Bedford Avenue
    G81 2PL Clydebank
    Glasgow
    BritishBank Officer548860003
    ABRAHAM, Fergus
    10/3 Bedford Avenue
    G81 2PL Clydebank
    Glasgow
    Director
    10/3 Bedford Avenue
    G81 2PL Clydebank
    Glasgow
    ScotlandBritishBank Officer548860003
    DUNCAN, Alistair Philip Third
    Newdykes Shawfarm Road
    KA9 1HE Prestwick
    Prestwick Flying Club
    Scotland
    Director
    Newdykes Shawfarm Road
    KA9 1HE Prestwick
    Prestwick Flying Club
    Scotland
    ScotlandBritishTechnical Officer153521080001
    WILSON, William
    Newdykes Shawfarm Road
    KA9 1HE Prestwick
    Prestwick Flying Club
    Scotland
    Director
    Newdykes Shawfarm Road
    KA9 1HE Prestwick
    Prestwick Flying Club
    Scotland
    ScotlandBritishFacilities Director260948340001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DUERDEN, Roger
    Coulter Mains
    Coulter
    ML12 6PR Biggar
    East Cottage
    Lanarkshire
    United Kingdom
    Director
    Coulter Mains
    Coulter
    ML12 6PR Biggar
    East Cottage
    Lanarkshire
    United Kingdom
    ScotlandBritishChartered Engineer80135750002
    STEWART, David Mclean
    16 Victoria Gardens
    PA13 4HL Kilmacolm
    Renfrewshire
    Director
    16 Victoria Gardens
    PA13 4HL Kilmacolm
    Renfrewshire
    ScotlandBritishEngineer82889640001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of PRESTWICK FLIGHT SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prestwick Flying Club Ltd
    Shawfarm Road
    KA9 1HE Prestwick
    The Flying Club
    Scotland
    Apr 06, 2016
    Shawfarm Road
    KA9 1HE Prestwick
    The Flying Club
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc072166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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