PRESTWICK AIRPORT LIMITED
PRESTWICK PIK FACILITIES LTD.

Hellopages » South Ayrshire » South Ayrshire » KA9 2PL

Company number SC135365
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address GLASGOW PRESTWICK AIRPORT, AVIATION HOUSE, PRESTWICK, AYRSHIRE, KA9 2PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Ron Smith as a director on 30 May 2016. The most likely internet sites of PRESTWICK AIRPORT LIMITED are www.prestwickairport.co.uk, and www.prestwick-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Prestwick Airport Limited is a Private Limited Company. The company registration number is SC135365. Prestwick Airport Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Prestwick Airport 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 BECKWITH, Sheena Marion has been resigned. Secretary CHANDLER, Christopher James has been resigned. Secretary JOHNSTON, John Michael has been resigned. Secretary MCLEOD, Grant Harrison has been resigned. Secretary REID, Douglas John has been resigned. Secretary SWEENIE, Andrew Graeme has been resigned. Secretary WHITE, Joyce Helen has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BAILLIE, John has been resigned. Director BAKER, Kevin Maxwell has been resigned. Director BARR, William James has been resigned. Director BECKWITH, Sheena Marion has been resigned. Director COCHRANE, Iain William has been resigned. Director COCHRANE, Iain William has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DAVIES, Clive Bartlett has been resigned. Director FITZGERALD, Steven has been resigned. Director FITZGERALD, Steven has been resigned. Director GRANT, David John has been resigned. Director HUDSON, Matthew Chance has been resigned. Director JENNER, Richard Winston has been resigned. Director LANG, Hugh Henry has been resigned. Director MCLEOD, Grant Harrison has been resigned. Director MCNEE, David Blackstock, Sir has been resigned. Director MCNEE, David Blackstock, Sir has been resigned. Director MILLER, William Brown has been resigned. Director MORRISON, Hugh Richmond Lloyd has been resigned. Director MORRISON, Stanley Walker has been resigned. Director NEWMAN, David Arthur Ross has been resigned. Director RIDLEY-SMITH, Paul has been resigned. Director RODWELL, Mark Andrew has been resigned. Director SEIDENSTUCKER, Matthias has been resigned. Director SWEENIE, Andrew Graeme has been resigned. Director WALKER, Philip James has been resigned. Director WALKER, Philip James has been resigned. Director WHITE, Joyce Helen has been resigned. Director WILSON, Thomas Mackenzie has been resigned. Director WILSON, Thomas Mackenzie has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
BECKWITH, Sheena Marion
Resigned: 10 April 2002
Appointed Date: 29 April 1998
Secretary
CHANDLER, Christopher James
Resigned: 06 May 2010
Appointed Date: 04 June 2007
Secretary
JOHNSTON, John Michael
Resigned: 29 April 1998
Appointed Date: 23 June 1997
Secretary
MCLEOD, Grant Harrison
Resigned: 26 August 2014
Appointed Date: 06 May 2010
Secretary
REID, Douglas John
Resigned: 23 June 1997
Appointed Date: 01 October 1996
Secretary
SWEENIE, Andrew Graeme
Resigned: 04 June 2007
Appointed Date: 01 July 2006
Secretary
WHITE, Joyce Helen
Resigned: 01 July 2006
Appointed Date: 10 April 2002
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 03 December 1991
Director
BAILLIE, John
Resigned: 12 December 2003
Appointed Date: 20 January 2001
74 years old
Director
BAKER, Kevin Maxwell
Resigned: 30 November 2007
Appointed Date: 14 September 2006
65 years old
Director
BARR, William James
Resigned: 01 April 2009
Appointed Date: 16 December 2005
86 years old
Director
BECKWITH, Sheena Marion
Resigned: 10 April 2002
Appointed Date: 18 June 1999
60 years old
Director
COCHRANE, Iain William
Resigned: 29 September 2015
Appointed Date: 01 October 2009
62 years old
Director
COCHRANE, Iain William
Resigned: 15 December 2005
Appointed Date: 21 November 2001
62 years old
Director
COCHRANE, Keith Robertson
Resigned: 20 January 2001
Appointed Date: 25 September 1998
60 years old
Director
DAVIES, Clive Bartlett
Resigned: 12 December 2003
Appointed Date: 20 January 2001
67 years old
Director
FITZGERALD, Steven
Resigned: 22 November 2013
Appointed Date: 09 January 2006
57 years old
Director
FITZGERALD, Steven
Resigned: 15 December 2005
Appointed Date: 31 January 2005
57 years old
Director
GRANT, David John
Resigned: 31 May 2005
Appointed Date: 01 April 2003
58 years old
Director
HUDSON, Matthew Chance
Resigned: 31 December 1998
Appointed Date: 04 February 1992
83 years old
Director
JENNER, Richard Winston
Resigned: 30 June 2016
Appointed Date: 18 December 2015
81 years old
Director
LANG, Hugh Henry
Resigned: 31 May 2000
Appointed Date: 14 March 1995
69 years old
Director
MCLEOD, Grant Harrison
Resigned: 18 December 2015
Appointed Date: 26 August 2014
51 years old
Director
MCNEE, David Blackstock, Sir
Resigned: 29 April 1998
Appointed Date: 29 April 1998
100 years old
Director
MCNEE, David Blackstock, Sir
Resigned: 31 May 1995
Appointed Date: 10 February 1992
100 years old
Director
MILLER, William Brown
Resigned: 10 April 1998
Appointed Date: 04 February 1992
93 years old
Director
MORRISON, Hugh Richmond Lloyd
Resigned: 10 February 2012
Appointed Date: 15 December 2005
68 years old
Director
MORRISON, Stanley Walker
Resigned: 29 April 1998
Appointed Date: 29 April 1998
84 years old
Director
NEWMAN, David Arthur Ross
Resigned: 14 October 2013
Appointed Date: 15 December 2005
82 years old
Director
RIDLEY-SMITH, Paul
Resigned: 15 April 2011
Appointed Date: 15 December 2005
64 years old
Director
RODWELL, Mark Andrew
Resigned: 01 November 2009
Appointed Date: 01 September 2008
61 years old
Director
SEIDENSTUCKER, Matthias
Resigned: 01 March 2007
Appointed Date: 20 January 2001
60 years old
Director
SWEENIE, Andrew Graeme
Resigned: 27 August 2015
Appointed Date: 26 August 2014
47 years old
Director
WALKER, Philip James
Resigned: 22 November 2013
Appointed Date: 01 December 2007
73 years old
Director
WALKER, Philip James
Resigned: 15 December 2005
Appointed Date: 15 June 2001
73 years old
Director
WHITE, Joyce Helen
Resigned: 15 December 2005
Appointed Date: 10 April 2002
65 years old
Director
WILSON, Thomas Mackenzie
Resigned: 30 June 2014
Appointed Date: 01 April 2011
66 years old
Director
WILSON, Thomas Mackenzie
Resigned: 14 May 2004
Appointed Date: 12 May 1997
66 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 04 February 1992
Appointed Date: 03 December 1991

Persons With Significant Control

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

PRESTWICK AIRPORT LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Aug 2016
Appointment of Mr Ron Smith as a director on 30 May 2016
02 Aug 2016
Termination of appointment of Richard Winston Jenner as a director on 30 June 2016
18 Dec 2015
Appointment of Mr Richard Winston Jenner as a director on 18 December 2015
...
... and 176 more events
05 Mar 1992
Director resigned;new director appointed
28 Feb 1992
New director appointed
09 Jan 1992
Company name changed st. Vincent street (198) LIMITED\certificate issued on 10/01/92
09 Jan 1992
Company name changed\certificate issued on 09/01/92
03 Dec 1991
Incorporation

PRESTWICK AIRPORT LIMITED Charges

9 April 2015
Charge code SC13 5365 0013
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Subjedts at glasgow prestwick airport, ayrshire…
5 February 2015
Charge code SC13 5365 0012
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Contains floating charge…
25 January 2001
Standard security
Delivered: 3 February 2001
Status: Satisfied on 6 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) glasgow prestwick international airport and 2) the…
20 January 2001
Floating charge
Delivered: 25 January 2001
Status: Satisfied on 6 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 August 1995
Standard security
Delivered: 8 September 1995
Status: Satisfied on 2 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at prestwick international airport, prestwick.
22 December 1994
Standard security
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Railtrack PLC
Description: 3.830 hectares at monkton road, prestwick.
14 December 1994
Bond & floating charge
Delivered: 21 December 1994
Status: Satisfied on 24 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 July 1992
Standard security
Delivered: 10 August 1992
Status: Satisfied on 18 April 1997
Persons entitled: The Strathclyde Regional Council
Description: Ground at prestwick airport, prestwick.
3 April 1992
Standard security
Delivered: 16 April 1992
Status: Satisfied on 11 August 1998
Persons entitled: British Aerospace Public Limited Company
Description: 3 plots of ground at prestwick airport, prestwick.
3 April 1992
Standard security
Delivered: 9 April 1992
Status: Satisfied on 21 November 2013
Persons entitled: British Aerospace Public Limited Company
Description: 3 plots of ground extending to 40,725 square metres at…
31 March 1992
Contingent assignation
Delivered: 9 April 1992
Status: Satisfied on 21 November 2013
Persons entitled: British Aerospace Public Limited Company
Description: See page 2 of document.

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