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Glasgow Prestwick Airport Limited PRESTWICK

Glasgow Prestwick Airport started in year 1991 as Private Limited Company with registration number SC135362. The Glasgow Prestwick Airport company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Prestwick at Glasgow Prestwick Airport. Postal code: KA9 2PL. Since Thursday 25th August 2005 Glasgow Prestwick Airport Limited is no longer carrying the name Glasgow Prestwick International Airport.

The company has 2 directors, namely Juan M., Ian F.. Of them, Ian F. has been with the company the longest, being appointed on 9 April 2018 and Juan M. has been with the company for the least time - from 14 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the KA9 2PL postal code. The company is dealing with transport and has been registered as such. Its registration number is PM1008993 . It is located at Motor Transport Services, Glasgow Prestwick International Airport, Prestwick with a total of 4 cars.

Glasgow Prestwick Airport Limited Address / Contact

Office Address Glasgow Prestwick Airport
Office Address2 Aviation House
Town Prestwick
Post code KA9 2PL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC135362
Date of Incorporation Tue, 3rd Dec 1991
Industry Non-scheduled passenger air transport
Industry Freight air transport
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Juan M.

Position: Director

Appointed: 14 December 2021

Ian F.

Position: Director

Appointed: 09 April 2018

Stewart A.

Position: Director

Appointed: 01 November 2017

Resigned: 26 August 2021

Ronald S.

Position: Director

Appointed: 30 May 2016

Resigned: 31 October 2017

Derek B.

Position: Director

Appointed: 02 May 2016

Resigned: 03 April 2018

Richard J.

Position: Director

Appointed: 18 December 2015

Resigned: 30 June 2016

Andrew M.

Position: Director

Appointed: 29 September 2015

Resigned: 01 September 2017

Grant M.

Position: Director

Appointed: 26 August 2014

Resigned: 18 December 2015

Andrew S.

Position: Director

Appointed: 26 August 2014

Resigned: 27 August 2015

David N.

Position: Director

Appointed: 23 May 2012

Resigned: 14 October 2013

Philip W.

Position: Director

Appointed: 23 May 2012

Resigned: 22 November 2013

Thomas W.

Position: Director

Appointed: 01 April 2011

Resigned: 30 June 2014

Grant M.

Position: Secretary

Appointed: 06 May 2010

Resigned: 26 August 2014

Iain C.

Position: Director

Appointed: 01 October 2009

Resigned: 29 September 2015

Mark R.

Position: Director

Appointed: 01 September 2008

Resigned: 01 November 2009

Christopher C.

Position: Secretary

Appointed: 04 June 2007

Resigned: 06 May 2010

Andrew S.

Position: Secretary

Appointed: 01 July 2006

Resigned: 04 June 2007

Steven F.

Position: Director

Appointed: 09 January 2006

Resigned: 22 November 2013

William B.

Position: Director

Appointed: 16 December 2005

Resigned: 01 April 2009

Hugh M.

Position: Director

Appointed: 15 December 2005

Resigned: 10 February 2012

Paul R.

Position: Director

Appointed: 15 December 2005

Resigned: 15 April 2011

Steven F.

Position: Director

Appointed: 31 January 2005

Resigned: 15 December 2005

David G.

Position: Director

Appointed: 01 April 2003

Resigned: 31 May 2005

Joyce W.

Position: Director

Appointed: 10 April 2002

Resigned: 15 December 2005

Joyce W.

Position: Secretary

Appointed: 10 April 2002

Resigned: 01 July 2006

Stuart S.

Position: Director

Appointed: 01 August 2001

Resigned: 17 May 2005

Philip W.

Position: Director

Appointed: 15 June 2001

Resigned: 15 December 2005

Iain C.

Position: Director

Appointed: 22 January 2001

Resigned: 15 December 2005

Rowland G.

Position: Director

Appointed: 22 January 2001

Resigned: 31 July 2003

Matthias S.

Position: Director

Appointed: 20 January 2001

Resigned: 01 March 2007

Clive D.

Position: Director

Appointed: 20 January 2001

Resigned: 12 December 2003

John B.

Position: Director

Appointed: 20 January 2001

Resigned: 12 December 2003

Sheena B.

Position: Director

Appointed: 18 June 1999

Resigned: 10 April 2002

Keith C.

Position: Director

Appointed: 29 April 1998

Resigned: 20 January 2001

Sheena B.

Position: Secretary

Appointed: 29 April 1998

Resigned: 10 April 2002

Michael K.

Position: Director

Appointed: 29 April 1998

Resigned: 14 February 2000

Rowland G.

Position: Director

Appointed: 23 March 1998

Resigned: 20 January 2001

Iain C.

Position: Director

Appointed: 09 January 1998

Resigned: 20 January 2001

Douglas P.

Position: Director

Appointed: 01 August 1997

Resigned: 12 June 1998

John J.

Position: Secretary

Appointed: 23 June 1997

Resigned: 29 April 1998

David M.

Position: Director

Appointed: 14 January 1997

Resigned: 29 April 1998

Stanley M.

Position: Director

Appointed: 14 January 1997

Resigned: 29 April 1998

William P.

Position: Director

Appointed: 30 November 1996

Resigned: 21 July 1997

Douglas R.

Position: Secretary

Appointed: 01 October 1996

Resigned: 23 June 1997

Thomas W.

Position: Director

Appointed: 29 February 1996

Resigned: 14 May 2004

Hugh L.

Position: Director

Appointed: 24 October 1994

Resigned: 31 May 2000

Paul M.

Position: Director

Appointed: 20 April 1994

Resigned: 17 June 1996

John J.

Position: Secretary

Appointed: 02 March 1994

Resigned: 01 October 1996

Brendan H.

Position: Director

Appointed: 02 March 1993

Resigned: 02 March 1995

William P.

Position: Director

Appointed: 02 March 1993

Resigned: 29 November 1996

Michael D.

Position: Director

Appointed: 05 March 1992

Resigned: 11 January 1993

George G.

Position: Director

Appointed: 04 February 1992

Resigned: 02 March 1993

Stanley M.

Position: Director

Appointed: 04 February 1992

Resigned: 28 February 1994

David M.

Position: Director

Appointed: 04 February 1992

Resigned: 31 May 1995

John W.

Position: Director

Appointed: 04 February 1992

Resigned: 24 October 1997

James M.

Position: Director

Appointed: 04 February 1992

Resigned: 29 April 1998

William M.

Position: Director

Appointed: 04 February 1992

Resigned: 29 April 1998

Matthew H.

Position: Director

Appointed: 04 February 1992

Resigned: 31 December 1998

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 December 1991

Resigned: 04 February 1992

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1991

Resigned: 04 February 1993

Company previous names

Glasgow Prestwick International Airport August 25, 2005
Prestwick International Airport March 4, 1997
Pik July 20, 1995

Transport Operator Data

Motor Transport Services
Address Glasgow Prestwick International Airport , Orangefield Industrial Estate
City Prestwick
Post code KA9 1HF
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 29th, November 2023 		Free Download (28 pages)

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