AIRPORT DRIVING RANGE COMPANY LIMITED
PRESTWICK

Hellopages » South Ayrshire » South Ayrshire » KA9 2PL

Company number SC076905
Status Active
Incorporation Date 7 December 1981
Company Type Private Limited Company
Address GLASGOW PRESTWICK AIRPORT, AVIATION HOUSE, PRESTWICK, AYRSHIRE, KA9 2PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Ron Smith as a director on 30 May 2016. The most likely internet sites of AIRPORT DRIVING RANGE COMPANY LIMITED are www.airportdrivingrangecompany.co.uk, and www.airport-driving-range-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Airport Driving Range Company Limited is a Private Limited Company. The company registration number is SC076905. Airport Driving Range Company Limited has been working since 07 December 1981. The present status of the company is Active. The registered address of Airport Driving Range Company Limited is Glasgow Prestwick Airport Aviation House Prestwick Ayrshire Ka9 2pl. . MILLER, Andrew is a Director of the company. SMITH, Ron is a Director of the company. Secretary CAIRNS, Thomas has been resigned. Secretary CHANDLER, Christopher James has been resigned. Secretary MCLEOD, Grant Harrison has been resigned. Secretary SWEENIE, Andrew Graeme has been resigned. Director BARR, William James has been resigned. Director CAIRNS, Ann has been resigned. Director CAIRNS, Thomas Samson has been resigned. Director CAIRNS, Thomas has been resigned. Director COCHRANE, Iain William has been resigned. Director FITZGERALD, Steven has been resigned. Director JENNER, Richard Winston has been resigned. Director LAVERTY, William Lockhart has been resigned. Director MCLEOD, Grant Harrison has been resigned. Director RODWELL, Mark Andrew has been resigned. Director SWEENIE, Andrew Graeme has been resigned. Director WILSON, Thomas Mackenzie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MILLER, Andrew
Appointed Date: 29 September 2015
71 years old
Director
SMITH, Ron
Appointed Date: 30 May 2016
70 years old

Resigned Directors

Secretary
CAIRNS, Thomas
Resigned: 11 August 2006
Secretary
CHANDLER, Christopher James
Resigned: 06 May 2010
Appointed Date: 04 June 2007
Secretary
MCLEOD, Grant Harrison
Resigned: 26 August 2014
Appointed Date: 06 May 2010
Secretary
SWEENIE, Andrew Graeme
Resigned: 04 June 2007
Appointed Date: 11 August 2006
Director
BARR, William James
Resigned: 01 April 2009
Appointed Date: 11 August 2006
86 years old
Director
CAIRNS, Ann
Resigned: 11 August 2006
69 years old
Director
CAIRNS, Thomas Samson
Resigned: 31 December 1991
Director
CAIRNS, Thomas
Resigned: 11 August 2006
71 years old
Director
COCHRANE, Iain William
Resigned: 29 September 2015
Appointed Date: 01 October 2009
62 years old
Director
FITZGERALD, Steven
Resigned: 22 November 2013
Appointed Date: 11 August 2006
57 years old
Director
JENNER, Richard Winston
Resigned: 30 June 2016
Appointed Date: 18 December 2015
81 years old
Director
LAVERTY, William Lockhart
Resigned: 31 December 1991
Director
MCLEOD, Grant Harrison
Resigned: 18 December 2015
Appointed Date: 26 August 2014
51 years old
Director
RODWELL, Mark Andrew
Resigned: 01 November 2009
Appointed Date: 11 August 2006
61 years old
Director
SWEENIE, Andrew Graeme
Resigned: 27 August 2015
Appointed Date: 26 August 2014
47 years old
Director
WILSON, Thomas Mackenzie
Resigned: 30 June 2014
Appointed Date: 01 April 2011
66 years old

Persons With Significant Control

Scottish Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT DRIVING RANGE COMPANY LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
02 Aug 2016
Appointment of Mr Ron Smith as a director on 30 May 2016
13 Jul 2016
Termination of appointment of Richard Winston Jenner as a director on 30 June 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 7,000
...
... and 97 more events
05 Jun 1987
Full accounts made up to 31 March 1986
04 Jun 1986
Return made up to 20/12/85; full list of members
16 May 1986
Full accounts made up to 31 March 1985
10 Jun 1982
Increase in nominal capital
07 Dec 1981
Incorporation

AIRPORT DRIVING RANGE COMPANY LIMITED Charges

9 April 2015
Charge code SC07 6905 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Subjects at glasgow prestwick airport, ayrshire…
5 February 2015
Charge code SC07 6905 0004
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Contains floating charge…
31 March 1992
Standard security
Delivered: 7 April 1992
Status: Satisfied on 13 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21.56 acres of land, monkton, ayr, relative to disposition…
10 January 1990
Floating charge
Delivered: 29 January 1990
Status: Satisfied on 13 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 April 1982
Bond & floating charge
Delivered: 29 April 1982
Status: Satisfied on 21 August 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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