PRESTWICK AIRPORT INFRASTRUCTURE LIMITED
Company number SC340772
- Company Overview for PRESTWICK AIRPORT INFRASTRUCTURE LIMITED (SC340772)
- Filing history for PRESTWICK AIRPORT INFRASTRUCTURE LIMITED (SC340772)
- People for PRESTWICK AIRPORT INFRASTRUCTURE LIMITED (SC340772)
- Charges for PRESTWICK AIRPORT INFRASTRUCTURE LIMITED (SC340772)
- More for PRESTWICK AIRPORT INFRASTRUCTURE LIMITED (SC340772)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
02 Aug 2016 | AP01 | Appointment of Mr Ron Smith as a director on 30 May 2016 | |
02 Aug 2016 | TM01 | Termination of appointment of Richard Winston Jenner as a director on 30 June 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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18 Dec 2015 | AP01 | Appointment of Mr Richard Winston Jenner as a director on 18 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Grant Harrison Mcleod as a director on 18 December 2015 | |
29 Sep 2015 | AP01 | Appointment of Mr Andrew Miller as a director on 29 September 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Iain William Cochrane as a director on 29 September 2015 | |
14 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
27 Aug 2015 | TM01 | Termination of appointment of Andrew Graeme Sweenie as a director on 27 August 2015 | |
06 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
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25 Feb 2015 | MR01 | Registration of charge SC3407720001, created on 5 February 2015 | |
18 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
09 Sep 2014 | AP01 | Appointment of Mr Grant Harrison Mcleod as a director on 26 August 2014 | |
09 Sep 2014 | TM02 | Termination of appointment of Grant Harrison Mcleod as a secretary on 26 August 2014 | |
02 Jul 2014 | TM01 | Termination of appointment of Thomas Wilson as a director | |
03 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
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03 Mar 2014 | AA | Full accounts made up to 31 March 2013 | |
09 Dec 2013 | RESOLUTIONS |
Resolutions
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28 Nov 2013 | TM01 | Termination of appointment of Steven Fitzgerald as a director | |
05 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
05 Jun 2012 | AP01 | Appointment of Steven Fitzgerald as a director | |
01 May 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
31 Dec 2011 | AA | Full accounts made up to 31 March 2011 |