co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRESTWICK AIRPARK LTD

PRESTWICK AIRPARK LTD

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

    • Overview

    Company NamePRESTWICK AIRPARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC453333
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTWICK AIRPARK LTD?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is PRESTWICK AIRPARK LTD located?

    Registered Office Address
    34 Kirk Street
    KA9 1AU Prestwick
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTWICK AIRPARK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for PRESTWICK AIRPARK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Notification of Patrick Stephen Harrigan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		6 pagesAA

    Termination of appointment of Fiona Morgan as a director on May 16, 2014

    		2 pagesTM01

    Appointment of Patrick Stephen Harrigan as a director on May 15, 2014

    		3 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 46 Milgarholm Avenue Irvine Ayrshire KA12 0EJ to 34 Kirk Street Prestwick Ayrshire KA9 1AU on Mar 24, 2015

    		1 pagesAD01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Ms Fiona Morgan as a director

    		2 pagesAP01

    Registered office address changed from * 49 Milgarholm Avenue Irvine KA12 0EL United Kingdom* on Dec 23, 2013

    		1 pagesAD01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of PRESTWICK AIRPARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIGAN, Patrick Stephen
    Kirk Street
    KA9 1AU Prestwick
    34
    Ayrshire
    Scotland
    		Director
    Kirk Street
    KA9 1AU Prestwick
    34
    Ayrshire
    Scotland
    		ScotlandBritishDirector199175680001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    MORGAN, Fiona
    Kirk Street
    KA9 1AU Prestwick
    34
    Ayrshire
    Scotland
    		Director
    Kirk Street
    KA9 1AU Prestwick
    34
    Ayrshire
    Scotland
    		ScotlandBritishSecretary184094170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTWICK AIRPARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Stephen Harrigan
    KA9 1AU Prestwick
    34 Kirk Street
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    KA9 1AU Prestwick
    34 Kirk Street
    Ayrshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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