PRESTWICK AVIATION HOLDINGS LIMITED
PRESTWICK

Hellopages » South Ayrshire » South Ayrshire » KA9 2PL

Company number SC130620
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address GLASGOW PRESTWICK INT'L AIRPORT, AVIATION HOUSE, PRESTWICK, KA9 2PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Ron Smith as a director on 30 May 2016; Termination of appointment of Richard Winston Jenner as a director on 30 June 2016. The most likely internet sites of PRESTWICK AVIATION HOLDINGS LIMITED are www.prestwickaviationholdings.co.uk, and www.prestwick-aviation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Prestwick Aviation Holdings Limited is a Private Limited Company. The company registration number is SC130620. Prestwick Aviation Holdings Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Prestwick Aviation Holdings Limited is Glasgow Prestwick Int L Airport Aviation House Prestwick Ka9 2pl. . ARTHUR, Gordon David is a Director of the company. DALTON, Ken Fletcher is a Director of the company. GOLDFIELD, Robert Howard is a Director of the company. MACLENNAN, Jayne Elizabeth is a Director of the company. 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 CLARKSON, Alexandra has been resigned. Secretary JOHNSTON, John Michael has been resigned. Secretary MCLEOD, Grant Harrison has been resigned. Secretary PATERSON, Peter 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAILLIE, John has been resigned. Director BECKWITH, Sheena Marion has been resigned. Director CHANDLER, Christopher James 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 GRIFFITHS, Martin Andrew has been resigned. Director HUDSON, Matthew Chance has been resigned. Director JENNER, Richard Winston has been resigned. Director KINSKI, Michael John has been resigned. Director MACDONALD, Robert Iain Ferguson 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 MOFFAT, James Harkness has been resigned. Director MORRISON, Stanley Walker has been resigned. Director MORRISON, Stanley Walker has been resigned. Director NEWMAN, David Arthur Ross has been resigned. Director PETERKIN, James Graham has been resigned. Director SEIDENSTUCKER, Matthias has been resigned. Director SWEENIE, Andrew Graeme has been resigned. Director THE RT HON VISCOUNT YOUNGER OF LECKIE has been resigned. Director WALKER, Philip James has been resigned. Director WALKER, Philip James has been resigned. Director WELSH, John Mcwilliam 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 JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ARTHUR, Gordon David
Appointed Date: 01 June 2015
62 years old
Director
DALTON, Ken Fletcher
Appointed Date: 01 June 2015
77 years old
Director
GOLDFIELD, Robert Howard
Appointed Date: 01 June 2015
77 years old
Director
MACLENNAN, Jayne Elizabeth
Appointed Date: 01 June 2015
69 years old
Director
MILLER, Andrew
Appointed Date: 01 December 2014
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
CLARKSON, Alexandra
Resigned: 29 April 1998
Appointed Date: 23 September 1996
Secretary
JOHNSTON, John Michael
Resigned: 29 April 1998
Appointed Date: 01 December 1997
Secretary
MCLEOD, Grant Harrison
Resigned: 26 August 2014
Appointed Date: 06 May 2010
Secretary
PATERSON, Peter
Resigned: 10 January 1992
Appointed Date: 11 April 1991
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: 23 September 1996
Appointed Date: 10 January 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 1991
Appointed Date: 21 March 1991
Director
BAILLIE, John
Resigned: 12 December 2003
Appointed Date: 20 January 2001
74 years old
Director
BECKWITH, Sheena Marion
Resigned: 10 April 2002
Appointed Date: 18 June 1999
60 years old
Director
CHANDLER, Christopher James
Resigned: 06 May 2010
Appointed Date: 01 September 2008
46 years old
Director
COCHRANE, Iain William
Resigned: 29 September 2015
Appointed Date: 15 July 2010
62 years old
Director
COCHRANE, Keith Robertson
Resigned: 29 January 2001
Appointed Date: 29 April 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: 31 January 2005
57 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 20 January 2001
Appointed Date: 25 April 2000
59 years old
Director
HUDSON, Matthew Chance
Resigned: 31 October 1998
Appointed Date: 01 May 1991
83 years old
Director
JENNER, Richard Winston
Resigned: 30 June 2016
Appointed Date: 18 December 2015
81 years old
Director
KINSKI, Michael John
Resigned: 14 February 2000
Appointed Date: 29 April 1998
73 years old
Director
MACDONALD, Robert Iain Ferguson
Resigned: 01 May 1991
Appointed Date: 11 April 1991
75 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: 20 May 1996
100 years old
Director
MCNEE, David Blackstock, Sir
Resigned: 31 May 1995
Appointed Date: 14 January 1992
100 years old
Director
MILLER, William Brown
Resigned: 29 April 1998
Appointed Date: 01 May 1991
93 years old
Director
MOFFAT, James Harkness
Resigned: 28 February 1994
Appointed Date: 01 May 1991
106 years old
Director
MORRISON, Stanley Walker
Resigned: 29 April 1998
Appointed Date: 26 June 1995
84 years old
Director
MORRISON, Stanley Walker
Resigned: 28 February 1994
Appointed Date: 28 June 1991
84 years old
Director
NEWMAN, David Arthur Ross
Resigned: 14 October 2013
Appointed Date: 23 May 2012
82 years old
Director
PETERKIN, James Graham
Resigned: 20 May 1996
Appointed Date: 24 October 1994
77 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
THE RT HON VISCOUNT YOUNGER OF LECKIE
Resigned: 29 April 1998
Appointed Date: 01 May 1991
94 years old
Director
WALKER, Philip James
Resigned: 22 November 2013
Appointed Date: 23 May 2012
73 years old
Director
WALKER, Philip James
Resigned: 15 December 2005
Appointed Date: 15 June 2001
73 years old
Director
WELSH, John Mcwilliam
Resigned: 24 August 1997
Appointed Date: 13 February 1992
72 years old
Director
WHITE, Joyce Helen
Resigned: 25 January 2008
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: 06 May 1998
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 April 1991
Appointed Date: 21 March 1991

PRESTWICK AVIATION HOLDINGS LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
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
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 59,000
18 Dec 2015
Appointment of Mr Richard Winston Jenner as a director on 18 December 2015
...
... and 190 more events
18 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1991
Secretary resigned;new secretary appointed
16 Apr 1991
Director resigned;new director appointed
16 Apr 1991
Registered office changed on 16/04/91 from: 24 great king street edinburgh EH3 6QN
21 Mar 1991
Incorporation

PRESTWICK AVIATION HOLDINGS LIMITED Charges

5 February 2015
Charge code SC13 0620 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Contains floating charge…
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…
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…

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