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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)
04 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr Thomas Mackenzie Wilson as a director
18 Jan 2011 AA Full accounts made up to 31 March 2010
17 Jun 2010 AP03 Appointment of Mr Grant Harrison Mcleod as a secretary
17 Jun 2010 TM02 Termination of appointment of Christopher Chandler as a secretary
17 Jun 2010 TM01 Termination of appointment of Christopher Chandler as a director
01 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
01 Mar 2010 AA Full accounts made up to 30 April 2009
10 Feb 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
03 Dec 2009 AP01 Appointment of Mr Iain William Cochrane as a director
03 Dec 2009 TM01 Termination of appointment of Mark Rodwell as a director
16 Jun 2009 288a Director appointed mr andrew graeme sweenie
15 Jun 2009 288b Appointment terminated director mark weeden
30 Apr 2009 363a Return made up to 03/04/09; full list of members
03 Oct 2008 88(2) Ad 15/09/08\gbp si 99@1=99\gbp ic 1/100\
12 Sep 2008 CERTNM Company name changed st. Vincent street (474) LIMITED\certificate issued on 17/09/08
11 Sep 2008 288a Director appointed christopher chandler
11 Sep 2008 287 Registered office changed on 11/09/2008 from 292 st. Vincent street glasgow G2 5TQ
11 Sep 2008 288a Secretary appointed christopher chandler
11 Sep 2008 288a Director appointed mark frederick weeden
11 Sep 2008 288a Director appointed mark andrew rodwell
11 Sep 2008 288b Appointment terminated director lycidas nominees LIMITED
26 Aug 2008 288b Appointment terminated secretary lycidas secretaries LIMITED
03 Apr 2008 NEWINC Incorporation