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PRESTWICK AIRPORT INFRASTRUCTURE LIMITED

Company number SC340772

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
03 Mar 2014 AA Full accounts made up to 31 March 2013
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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