PRESTWICK AIRPORT INFRASTRUCTURE LIMITED
Non-Trading
General Information
NAME
PRESTWICK AIRPORT INFRASTRUCTURE LIMITED
COMPANY NUMBER
SC340772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/04/2008
(16 years and 7 months old)
WEBSITE
http://scotrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/04/2008
12/09/2008
ST. VINCENT STREET (474) LIMITED
AYRSHIRE
KA9 2PL
Telephone: 01292479822
TPS: No
Aviation House
Glasgow Prestwick Intnl Airport
Prestwick
Ayrshire
KA9 2PL
Telephone: 479822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRESTWICK AIRPORT INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTWICK AIRPORT INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTWICK AIRPORT INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2018 - Present (6 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/04/2008 - 11/09/2008 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
03/04/2008 - 26/08/2008 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/09/2008 - 01/11/2009 (1 years and 1 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| 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 |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Juan Caine Merrill (924851215) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 24/12/2019 | New Accounts filed |
| 17/12/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 24/04/2018 | Derek William Banks (921138399) has left the board |
| 24/04/2018 | New Board Member Ian Mackay Forgie (915370423) Appointed |
| 05/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 14/11/2017 | Ron Smith (921138355) has left the board |
| 14/11/2017 | New Board Member Stewart Andrew Adams (917534024) Appointed |
| 12/09/2017 | Andrew Miller (919325416) has left the board |
| 12/09/2017 | New Board Member Derek William Banks (921138399) Appointed |
| 23/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 04/08/2016 | Richard Winston Jenner (920364837) has left the board |
| 04/08/2016 | New Board Member Ron Smith (921138355) Appointed |
| 07/04/2016 | New Annual Return filed |
| 22/12/2015 | Grant Harrison McLeod (919078689) has left the board |
| 22/12/2015 | New Board Member Richard Winston Jenner (920364837) Appointed |
| 01/10/2015 | New Accounts filed |
| 01/10/2015 | Iain William Cochrane (914739705) has left the board |
| 01/10/2015 | New Board Member Andrew Miller (919325416) Appointed |
| 01/09/2015 | Andrew Graeme Sweenie (913861962) has left the board |
| 10/04/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 11/09/2014 | Grant Harrison McLeod (915206444) has left the board |
| 11/09/2014 | New Board Member Grant Harrison McLeod (919078689) Appointed |
| 04/07/2014 | Thomas Mackenzie Wilson (904571095) has left the board |
| 07/04/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 02/12/2013 | Steven Fitzgerald (916963813) has left the board |
| 09/04/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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