PRESTWICK AIRPORT INFRASTRUCTURE LIMITED
Overview
| Company Name | PRESTWICK AIRPORT INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC340772 |
| 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 AIRPORT INFRASTRUCTURE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRESTWICK AIRPORT INFRASTRUCTURE LIMITED located?
| Registered Office Address | Aviation House Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTWICK AIRPORT INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (474) LIMITED | Apr 03, 2008 | Apr 03, 2008 |
What are the latest accounts for PRESTWICK AIRPORT INFRASTRUCTURE 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 AIRPORT INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for PRESTWICK AIRPORT INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 14 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 | 3 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 | 15 pages | AA | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||
Full accounts made up to Mar 31, 2021 | 19 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 | ||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ian Mackay Forgie as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Derek William Banks as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of PRESTWICK AIRPORT INFRASTRUCTURE 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 Aviation House Ayrshire | Scotland | British | 77381700002 | |||||
| FORGIE, Ian Mackay | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire | Scotland | British | 153704230001 | |||||
| CHANDLER, Christopher James | Secretary | West Sanquhar Road KA8 9HP Ayr 5d Ayrshire | Other | 123137610001 | ||||||
| MCLEOD, Grant Harrison | Secretary | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire United Kingdom | 152064440001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| ADAMS, Stewart Andrew | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire | United Kingdom | British | 175340240002 | |||||
| BANKS, Derek William | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire | Scotland | British | 211383990001 | |||||
| CHANDLER, Christopher James | Director | West Sanquhar Road KA8 9HP Ayr 5d Ayrshire | United Kingdom | Other | 123137610001 | |||||
| COCHRANE, Iain William | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire United Kingdom | United Kingdom | British | 147397050001 | |||||
| FITZGERALD, Steven | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire United Kingdom | New Zealand | Australian | 169638130001 | |||||
| JENNER, Richard Winston | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire | Scotland | British | 203648370001 | |||||
| MCLEOD, Grant Harrison | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House 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 Intnl Airport KA9 2PL Prestwick Aviation House 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 | Keir Hardie Drive KA22 8PA Ardrossan 33 Ayrshire United Kingdom | Scotland | British | 138619620001 | |||||
| WEEDEN, Mark Frederick | Director | Kensington Gate G12 9LG Glasgow 18 United Kingdom | Australian | 133165650001 | ||||||
| WILSON, Thomas Mackenzie | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire United Kingdom | Scotland | British | 45710950001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of PRESTWICK AIRPORT INFRASTRUCTURE 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