This company is commonly known as Prestwick Aviation Holdings Limited. The company was founded 33 years ago and was given the registration number SC130620. The firm's registered office is in PRESTWICK. You can find them at Glasgow Prestwick Int'l Airport, Aviation House, Prestwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRESTWICK AVIATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC130620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Glasgow Prestwick Int'l Airport, Aviation House, Prestwick, KA9 2PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL | Director | 01 September 2018 | Active |
| Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL | Director | 10 October 2021 | Active |
| Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL | Director | 10 October 2021 | Active |
| Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL | Director | 14 December 2021 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Director | 24 April 2018 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Director | 01 May 2022 | Active |
| 2 Academy Street, Troon, KA10 6AQ | Secretary | 29 April 1998 | Active |
| 5d, West Sanquhar Road, Ayr, KA8 9HP | Secretary | 04 June 2007 | Active |
| The Stables Ardayre Road, Prestwick, KA9 1QL | Secretary | 23 September 1996 | Active |
| 24 Auchendoon Crescent, Ayr, KA7 4AS | Secretary | 01 December 1997 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Secretary | 06 May 2010 | Active |
| 448 Lanark Road, Edinburgh, EH14 2DH | Secretary | 11 April 1991 | Active |
| 10 Three Sisters Court, Saltcoats, KA21 6HH | Secretary | 01 July 2006 | Active |
| 10 Winton Circus, Saltcoats, KA21 5DA | Secretary | 10 April 2002 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 10 January 1992 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 21 March 1991 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Director | 01 November 2017 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Director | 01 June 2015 | Active |
| 24 Grangemuir Road, Prestwick, KA9 1PX | Director | 20 January 2001 | Active |
| 2 Academy Street, Troon, KA10 6AQ | Director | 18 June 1999 | Active |
| Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, Scotland, KA9 2PL | Director | 18 October 2021 | Active |
| 5d, West Sanquhar Road, Ayr, KA8 9HP | Director | 01 September 2008 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Director | 15 July 2010 | Active |
| Glen Hall, Belwood Park, Perth, PH2 7AJ | Director | 29 April 1998 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Director | 11 December 2017 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Director | 01 June 2015 | Active |
| 85 Chadwick Place, Surbiton, KT6 5RG | Director | 20 January 2001 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Director | 11 December 2017 | Active |
| 97, The Terrac 97 The Terrace, Wellington, New Zealand, | Director | 31 January 2005 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Director | 01 June 2015 | Active |
| Grianan 1 Georgina Place, Scone, Perth, PH2 6TB | Director | 25 April 2000 | Active |
| 4051 Nw 101 Drive, Coral Springs, Usa, 33065 | Director | 01 May 1991 | Active |
| Glasgow Prestwick Int'L Airport, Aviation House, Prestwick, KA9 2PL | Director | 18 December 2015 | Active |
| Cherry Tree House 268 Dunchurch Road, Rugby, CV22 6HX | Director | 29 April 1998 | Active |
| 5 Albyn Place, Edinburgh, EH2 4NJ | Director | 11 April 1991 | Active |
| Scottish Government | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | St Andrew's House, Regent Road, Edinburgh, Scotland, EH1 3DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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