PRESTWICK AIRPORT PROPERTY LIMITED
Overview
| Company Name | PRESTWICK AIRPORT PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC356862 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTWICK AIRPORT PROPERTY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRESTWICK AIRPORT PROPERTY 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 PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (482) LIMITED | Mar 19, 2009 | Mar 19, 2009 |
What are the latest accounts for PRESTWICK AIRPORT PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PRESTWICK AIRPORT PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Stewart Andrew Adams as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ron Smith as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Miller as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek William Banks as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Ron Smith as a director on May 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Winston Jenner as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Richard Winston Jenner as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant Harrison Mcleod as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Miller as a director on Sep 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain William Cochrane as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Graeme Sweenie as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge SC3568620001, created on Feb 05, 2015 | 15 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of PRESTWICK AIRPORT PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Stewart Andrew | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire | United Kingdom | British | Chief Executive Officer | 175340240002 | ||||
| FORGIE, Ian Mackay | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire | Scotland | British | Director Finance | 153704230001 | ||||
| MCLEOD, Grant Harrison | Secretary | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire United Kingdom | 152064080001 | |||||||
| BANKS, Derek William | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire | Scotland | British | Accountant | 211383990001 | ||||
| BARR, Alan Lamont | Director | Dunglass Avenue G2 5TQ Glasgow 2 | Scotland | British | Executive | 146620460001 | ||||
| CHANDLER, Christopher James | Director | West Sanquhar Road KA8 9HP Ayr 5d Ayrshire | United Kingdom | Other | Chief Financial Officer | 123137610001 | ||||
| COCHRANE, Iain William | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire United Kingdom | United Kingdom | British | Ceo | 147397050001 | ||||
| FITZGERALD, Steven | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire United Kingdom | New Zealand | Australian | Director | 169638130001 | ||||
| JENNER, Richard Winston | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire | Scotland | British | Ceo | 203648370001 | ||||
| MCLEOD, Grant Harrison | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire | Scotland | Scottish | Chief Financial Officer | 190786890001 | ||||
| MILLER, Andrew Baxter | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire | Scotland | British | Non Executive Chairman | 193254160001 | ||||
| RODWELL, Mark Andrew | Director | Ottoline Drive KA10 7AN Troon 59 Ayrshire United Kingdom | Australian | Chief Executive Officer | 138619630001 | |||||
| SMITH, Ronald Trotter | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire Scotland | Scotland | British | Chief Executive | 74240600001 | ||||
| SWEENIE, Andrew Graeme | Director | Keir Hardie Drive KA22 8PA Ardrossan 33 Ayrshire United Kingdom | Scotland | British | Chief Commercial Officer | 138619620001 | ||||
| WILSON, Thomas Mackenzie | Director | Glasgow Prestwick Intnl Airport KA9 2PL Prestwick Aviation House Ayrshire United Kingdom | Scotland | British | Ceo | 45710950001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of PRESTWICK AIRPORT PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Government | Apr 06, 2016 | Regent Road EH1 3DG Edinburgh St. Andrew's House Scotland | No | ||||
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Natures of Control
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Does PRESTWICK AIRPORT PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 05, 2015 Delivered On Feb 25, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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