PRESTWICK AIRPORT LIMITED

Active - Accounts Filed

General Information

NAME
PRESTWICK AIRPORT LIMITED

COMPANY NUMBER
SC135365

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
03/12/1991 (33years old)

WEBSITE
www.glasgowprestwick.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
10/01/1992 14/02/2006
PIK FACILITIES LTD.
View all previous names

REGISTERED ADDRESS

GLASGOW PRESTWICK AIRPORT, AVIATION HOUSE, PRESTWICK
AYRSHIRE
KA9 2PL

Telephone: 08712230700
TPS: No

TRADING ADDRESSES

Glasgow Prestwick Airport
Aviation House
Prestwick
Ayrshire
KA9 2PL

Telephone: 2230700

Credit Risk Overview

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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

£7.5M

47.10%

NET WORTH

£31M

3.16%

TOTAL LIABILITIES

£2.7M

70.77%

NET ASSETS

£31M

3.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

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: 24/12/2024	Event: New Confirmation Statement filed
Date: 16/11/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRESTWICK AIRPORT 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

£7.5M

47.10%

NET WORTH

£31M

3.16%

TOTAL LIABILITIES

£2.7M

70.77%

NET ASSETS

£31M

3.16%

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

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRESTWICK AVIATION HOLDINGS LTD	Owned: 100.00 %	Shares: 23,852,035	Price per share: £1.00	Total Value: £23,852,035.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Mackay Forgie 09/04/2018 - Present (6 years and 8 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 11	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
TPL ADMIN LIMITED 03/12/1991 - Present (33years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 828	View Report
LYCIDAS NOMINEES LIMITED 03/12/1991 - Present (33years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 863	View Report
William Brown Miller 04/02/1992 - Present (32 years and 10 months) Born in Apr 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	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: 24/12/2024	Event: New Confirmation Statement filed
Date: 16/11/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 03/12/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Board Member Juan Caine Merrill (924851215) Appointed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Accounts filed
Date: 24/12/2019	Event: New Accounts filed
Date: 17/12/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: Derek William Banks (921138399) has left the board
Date: 24/04/2018	Event: New Board Member Ian Mackay Forgie (915370423) Appointed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 14/11/2017	Event: Ron Smith (921138355) has left the board
Date: 14/11/2017	Event: New Board Member Stewart Andrew Adams (917534024) Appointed
Date: 12/09/2017	Event: New Board Member Derek William Banks (921138399) Appointed
Date: 12/09/2017	Event: Andrew Miller (919325416) has left the board
Date: 15/01/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return 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: 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: 20/12/2015	Event: New Annual Return filed
Date: 01/10/2015	Event: Iain William Cochrane (914739705) has left the board
Date: 01/10/2015	Event: New Board Member Andrew Miller (919325416) Appointed
Date: 01/10/2015	Event: New Accounts filed
Date: 01/09/2015	Event: Andrew Graeme Sweenie (913861962) has left the board
Date: 08/01/2015	Event: New Annual Return filed
Date: 07/01/2015	Event: New Accounts filed
Date: 11/09/2014	Event: Grant Harrison McLeod (915206764) has left the board
Date: 11/09/2014	Event: New Board Member Grant Harrison McLeod (919078689) Appointed
Date: 11/09/2014	Event: New Board Member Andrew Graeme Sweenie (913861962) Appointed
Date: 04/07/2014	Event: Thomas Mackenzie Wilson (904571095) has left the board
Date: 07/03/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 02/12/2013	Event: Steven Fitzgerald (910306826) has left the board
Date: 02/12/2013	Event: Philip James Walker (912655570) has left the board
Date: 23/10/2013	Event: David Arthur Ross Newman (911083992) has left the board
Date: 11/01/2013	Event: New Accounts filed
Date: 28/12/2012	Event: Change in Reg. Office
Date: 27/12/2012	Event: New Annual Return filed

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PRESTWICK AIRPORT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5M

£31M

£2.7M

£31M

People Overview

2

30

1

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

£7.5M

£31M

£2.7M

£31M

Accounts

People Overview

2

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™