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GLASGOW PRESTWICK FLIGHT CENTRE LIMITED

GLASGOW PRESTWICK FLIGHT CENTRE LIMITED

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

    • Overview

    Company NameGLASGOW PRESTWICK FLIGHT CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC777877
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASGOW PRESTWICK FLIGHT CENTRE LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is GLASGOW PRESTWICK FLIGHT CENTRE LIMITED located?

    Registered Office Address
    Glasgow Prestwick Airport
    Aviation House
    KA9 2PL Prestwick
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW PRESTWICK FLIGHT CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for GLASGOW PRESTWICK FLIGHT CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		17 pagesAA

    Second filing of Confirmation Statement dated Aug 02, 2024

    		3 pagesRP04CS01

    Termination of appointment of Juan Caine Merrill as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mrs Sheena Marion Beckwith as a director on Mar 12, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 02, 2024

    		3 pagesRP04CS01

    Change of details for Ts Prestwick Holdco Ltd as a person with significant control on Jun 14, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 12, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 12/03/2025.
    Jul 14, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 14/07/2025.

    Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2023

    Statement of capital on Aug 03, 2023

    • Capital: GBP 1
    		SH01
    capitalAug 03, 2023

    Statement of capital on Mar 12, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLASGOW PRESTWICK FLIGHT CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, Sheena Marion
    Glasgow Prestwick Intnl Airport
    KA9 2PL Prestwick
    Glasgow Prestwick Airport
    Scotland
    		Director
    Glasgow Prestwick Intnl Airport
    KA9 2PL Prestwick
    Glasgow Prestwick Airport
    Scotland
    		ScotlandBritish77381700002
    FORGIE, Ian Mackay
    Aviation House
    KA9 2PL Prestwick
    Glasgow Prestwick Airport
    Ayrshire
    Scotland
    		Director
    Aviation House
    KA9 2PL Prestwick
    Glasgow Prestwick Airport
    Ayrshire
    Scotland
    		ScotlandBritish312009710001
    MERRILL, Juan Caine
    Aviation House
    KA9 2PL Prestwick
    Glasgow Prestwick Airport
    Ayrshire
    Scotland
    		Director
    Aviation House
    KA9 2PL Prestwick
    Glasgow Prestwick Airport
    Ayrshire
    Scotland
    		ScotlandBritish248512150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Government
    Regent Road
    EH1 3DG Edinburgh
    St Andrew's House
    Scotland
    		Aug 03, 2023
    Regent Road
    EH1 3DG Edinburgh
    St Andrew's House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc462050
    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