PRESTWICK AVIATION HOLDINGS LIMITED

Non-Trading

General Information

NAME
PRESTWICK AVIATION HOLDINGS LIMITED

COMPANY NUMBER
SC130620

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/03/1991 (33 years and 9 months old)

WEBSITE
www.glasgowprestwick.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
21/07/1993 16/10/1996
PIK HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

GLASGOW PRESTWICK INT'L AIRPORT, AVIATION HOUSE
PRESTWICK
KA9 2PL

Telephone: 01292511000
TPS: No

TRADING ADDRESSES

Glasgow Prestwick Int'L Airport
Aviation House
Prestwick
Strathclyde
KA9 2PL

Telephone: 511000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£413k

TOTAL LIABILITIES

£0

NET ASSETS

£413k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Forsyth Rutherford Black (918854624) has left the board
Date: 16/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRESTWICK AVIATION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£413k

TOTAL LIABILITIES

£0

NET ASSETS

£413k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TS PRESTWICK HOLDCO LTD	Owned: 83.05 %	Shares: 490,000	Price per share: £0.10	Total Value: £49,000.00
TS PRESTWICK HOLDCO LTD	Owned: 16.95 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Anthony Neep 24/04/2018 - Present (6 years and 8 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Ian Mackay Forgie 01/09/2018 - Present (6 years and 3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 11	View Report
William Ian McPherson 10/10/2021 - Present (3 years and 2 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Willie MacKie 10/10/2021 - Present (3 years and 2 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Juan Caine Merrill 14/12/2021 - Present (3years) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CALEDONIAN MARITIME ASSETS LIMITED	Active - Accounts Filed	View Report
CALEDONIAN MACBRAYNE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Forsyth Rutherford Black (918854624) has left the board
Date: 16/12/2023	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 01/06/2022	Event: Valerie Anne Scoular (911379877) has left the board
Date: 09/05/2022	Event: New Board Member Jamie Alexander Ross (929547685) Appointed
Date: 07/01/2022	Event: Beth Corcoran (924437856) has left the board
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Board Member Juan Caine Merrill (924851215) Appointed
Date: 12/11/2021	Event: Andrew Miller (919325416) has left the board
Date: 26/10/2021	Event: New Board Member Willie MacKie (922111542) Appointed
Date: 26/10/2021	Event: New Board Member Forsyth Rutherford Black (918854624) Appointed
Date: 26/10/2021	Event: New Board Member William Ian McPherson (928867538) Appointed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Accounts filed
Date: 10/01/2020	Event: Gordon David Arthur (906114680) has left the board
Date: 24/12/2019	Event: New Accounts filed
Date: 17/12/2019	Event: New Confirmation Statement filed
Date: 07/01/2019	Event: Anthony Alfred Davis (919733622) has left the board
Date: 04/01/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Board Member Ian Mackay Forgie (915370423) Appointed
Date: 15/05/2018	Event: Jayne Elizabeth MacLennan (911689972) has left the board
Date: 02/05/2018	Event: New Board Member Valerie Anne Scoular (911379877) Appointed
Date: 02/05/2018	Event: New Board Member Paul Anthony Neep (905141462) Appointed
Date: 26/03/2018	Event: New Board Member Anthony Alfred Davis (919733622) Appointed
Date: 22/03/2018	Event: New Board Member Beth Corcoran (924437856) Appointed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 14/11/2017	Event: Robert Howard Goldfield (916854157) has left the board
Date: 14/11/2017	Event: New Board Member Stewart Andrew Adams (917534024) Appointed
Date: 14/11/2017	Event: Ron Smith (921138355) has left the board
Date: 14/11/2017	Event: Ken Fletcher Dalton (919866539) has left the board
Date: 28/04/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Accounts filed
Date: 04/08/2016	Event: Richard Winston Jenner (920364837) has left the board
Date: 04/08/2016	Event: New Board Member Ron Smith (921138355) Appointed
Date: 15/03/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: Grant Harrison McLeod (919078689) has left the board
Date: 22/12/2015	Event: New Board Member Richard Winston Jenner (920364837) Appointed
Date: 01/10/2015	Event: Iain William Cochrane (914739705) has left the board
Date: 01/10/2015	Event: New Accounts filed
Date: 01/09/2015	Event: Andrew Graeme Sweenie (913861962) has left the board
Date: 23/06/2015	Event: New Board Member Gordon David Arthur (906114680) Appointed
Date: 23/06/2015	Event: New Board Member Jayne Elizabeth MacLennan (911689972) Appointed
Date: 23/06/2015	Event: New Board Member Robert Howard Goldfield (916854157) Appointed
Date: 23/06/2015	Event: New Board Member Ken Dalton (919866539) Appointed

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PRESTWICK AVIATION HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£413k

£0

£413k

People Overview

6

38

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£413k

£0

£413k

Accounts

People Overview

6

38

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™