| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
delete address 27 Europe/London
South Ayrshire, UK |
| 2024-03-21 |
update person_title Willie Mackie: Non - Executive Director; Member of the Board => Member of the Board; Interim Non - Executive Chairman |
| 2023-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-03 |
delete about_pages_linkeddomain t.co |
| 2023-08-03 |
delete index_pages_linkeddomain t.co |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
insert index_pages_linkeddomain ryanair.com |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-08 |
insert about_pages_linkeddomain prestwickaviationservices.com |
| 2022-10-08 |
insert contact_pages_linkeddomain prestwickaviationservices.com |
| 2022-10-08 |
insert index_pages_linkeddomain prestwickaviationservices.com |
| 2022-10-08 |
insert terms_pages_linkeddomain prestwickaviationservices.com |
| 2022-09-06 |
delete feedback_emails fe..@glasgowprestwick.com |
| 2022-09-06 |
delete email fe..@glasgowprestwick.com |
| 2022-08-07 |
insert feedback_emails fe..@glasgowprestwick.com |
| 2022-08-07 |
insert email fe..@glasgowprestwick.com |
| 2022-07-07 |
delete otherexecutives Valerie Scoular |
| 2022-07-07 |
insert otherexecutives Jamie Ross |
| 2022-07-07 |
delete person Andrew Miller |
| 2022-07-07 |
delete person Valerie Scoular |
| 2022-07-07 |
insert index_pages_linkeddomain worlddutyfree.com |
| 2022-07-07 |
insert person Jamie Ross |
| 2022-03-08 |
delete otherexecutives Andrew Miller |
| 2022-03-08 |
delete otherexecutives Beth Corcoran |
| 2022-03-08 |
insert cfo Juan Merrill |
| 2022-03-08 |
insert otherexecutives Juan Merrill |
| 2022-03-08 |
delete about_pages_linkeddomain bit.ly |
| 2022-03-08 |
delete index_pages_linkeddomain www.gov.uk |
| 2022-03-08 |
delete person Beth Corcoran |
| 2022-03-08 |
delete phone 0871 223 0700 |
| 2022-03-08 |
insert email cu..@ryanair.com |
| 2022-03-08 |
insert email da..@glasgowprestwick.com |
| 2022-03-08 |
insert phone +44 (0)1279 358395 |
| 2022-03-08 |
insert phone 01292 511000 |
| 2022-03-08 |
update person_title Andrew Miller: Member of the Board; Chairman of CAPA Consulting; Non Executive Chair => null |
| 2022-03-08 |
update person_title Juan Merrill: Acting Head of Finance; Member of the Executive Management Team => Member of the Board; Member of the Executive Management Team; Finance Director |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CAINE MERRILL / 14/12/2021 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JUAN CAINE MERRILL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-09 |
insert chairman Forsyth Black |
| 2021-12-09 |
insert otherexecutives Bill McPherson |
| 2021-12-09 |
insert otherexecutives Forsyth Black |
| 2021-12-09 |
insert otherexecutives Willie Mackie |
| 2021-12-09 |
insert address 27 Europe/London
South Ayrshire, UK |
| 2021-12-09 |
insert person Bill McPherson |
| 2021-12-09 |
insert person Forsyth Black |
| 2021-12-09 |
insert person Willie Mackie |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS |
| 2021-08-11 |
insert person Juan Merrill |
| 2021-06-09 |
delete ceo Stewart Adams |
| 2021-06-09 |
delete cfo Ian Forgie |
| 2021-06-09 |
insert ceo Ian Forgie |
| 2021-06-09 |
delete index_pages_linkeddomain spth.gob.es |
| 2021-06-09 |
delete person Stewart Adams |
| 2021-06-09 |
update person_description Ian Forgie => Ian Forgie |
| 2021-06-09 |
update person_title Ian Forgie: Member of the Executive Management Team; Chief Financial Officer => Member of the Executive Management Team; Chief Executive Officer |
| 2021-04-16 |
insert coo Jules Matteoni |
| 2021-04-16 |
insert about_pages_linkeddomain t.co |
| 2021-04-16 |
insert index_pages_linkeddomain t.co |
| 2021-04-16 |
insert person Jules Matteoni |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2021-02-22 |
delete about_pages_linkeddomain t.co |
| 2021-02-22 |
delete index_pages_linkeddomain t.co |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
insert index_pages_linkeddomain spth.gob.es |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-23 |
delete coo Jules Matteoni |
| 2020-09-23 |
delete person Jules Matteoni |
| 2020-09-23 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-07-14 |
delete index_pages_linkeddomain surveymonkey.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
delete phone +44 (0) 1292 511 265 |
| 2020-06-14 |
update website_status DomainNotFound => OK |
| 2020-05-15 |
update website_status FlippedRobots => DomainNotFound |
| 2020-05-02 |
update website_status OK => FlippedRobots |
| 2020-01-29 |
delete otherexecutives Gordon Arthur |
| 2020-01-29 |
delete person Gordon Arthur |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-28 |
insert contact_pages_linkeddomain ryanair.com |
| 2019-08-30 |
update website_status FlippedRobots => OK |
| 2019-08-30 |
delete otherexecutives Jules Matteoni |
| 2019-08-30 |
insert chiefcommercialofficer Zoe Kilpatrick |
| 2019-08-30 |
insert coo Jules Matteoni |
| 2019-08-30 |
delete email da..@glasgowprestwick.com |
| 2019-08-30 |
insert person Zoe Kilpatrick |
| 2019-08-30 |
update person_title Jules Matteoni: Director Operations; Member of the Executive Management Team; Aviation Leader => Member of the Executive Management Team; Aviation Leader; Operations Director |
| 2019-08-30 |
update person_title Sonia Rafferty: Member of the Chartered Institute of Personal Development; Director Human Resources => Member of the Chartered Institute of Personal Development; Human Resources Director |
| 2019-06-18 |
update website_status OK => FlippedRobots |
| 2019-05-13 |
update website_status FlippedRobots => OK |
| 2019-04-22 |
update website_status OK => FlippedRobots |
| 2019-03-23 |
delete otherexecutives Tony Davis |
| 2019-03-23 |
delete person Tony Davis |
| 2019-03-23 |
insert index_pages_linkeddomain surveymonkey.com |
| 2019-03-23 |
update robots_txt_status glasgowprestwick.com: 0 => 200 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-01 |
delete otherexecutives Ian Forgie |
| 2018-11-01 |
insert ceo Stewart Adams |
| 2018-11-01 |
insert cfo Ian Forgie |
| 2018-11-01 |
update person_title Ian Forgie: Finance; Member of the Executive Management Team; Director => Member of the Executive Management Team; Chief Financial Officer |
| 2018-11-01 |
update person_title Stewart Adams: Member of the Executive Management Team; Chief Executive Officer ( Interim ) => Member of the Executive Management Team; Chief Executive Officer |
| 2018-09-28 |
insert contact_pages_linkeddomain palmaairport.info |
| 2018-08-26 |
delete phone 01292 511000 |
| 2018-07-13 |
delete source_ip 134.213.235.193 |
| 2018-07-13 |
insert phone 01292 511000 |
| 2018-07-13 |
insert source_ip 51.141.85.145 |
| 2018-05-28 |
delete coo Jules Matteoni |
| 2018-05-28 |
delete otherexecutives Derek Banks |
| 2018-05-28 |
delete otherexecutives Jayne Maclennan |
| 2018-05-28 |
insert otherexecutives Beth Corcoran |
| 2018-05-28 |
insert otherexecutives Ian Forgie |
| 2018-05-28 |
insert otherexecutives Jules Matteoni |
| 2018-05-28 |
insert otherexecutives Paul Neep |
| 2018-05-28 |
insert otherexecutives Tony Davis |
| 2018-05-28 |
insert otherexecutives Valerie Scoular |
| 2018-05-28 |
delete email cl..@glasgowprestwick.com |
| 2018-05-28 |
delete index_pages_linkeddomain holidayextras.co.uk |
| 2018-05-28 |
delete person Derek Banks |
| 2018-05-28 |
delete person Jayne Maclennan |
| 2018-05-28 |
insert email da..@glasgowprestwick.com |
| 2018-05-28 |
insert person Beth Corcoran |
| 2018-05-28 |
insert person Ian Forgie |
| 2018-05-28 |
insert person Paul Neep |
| 2018-05-28 |
insert person Tony Davis |
| 2018-05-28 |
insert person Valerie Scoular |
| 2018-05-28 |
update person_title Andrew Miller: Non Executive Chairman; Member of the Board; Chairman of CAPA Consulting => Member of the Board; Chairman of CAPA Consulting; Non Executive Chair |
| 2018-05-28 |
update person_title Jules Matteoni: Member of the Executive Management Team; Aviation Leader; Operations Director => Director Operations; Member of the Executive Management Team; Aviation Leader |
| 2018-05-28 |
update person_title Sonia Rafferty: Member of the Chartered Institute of Personal Development; Human Resource Director => Member of the Chartered Institute of Personal Development; Director Human Resources |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACKAY FORGIE |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BANKS |
| 2018-02-17 |
insert index_pages_linkeddomain holidayextras.co.uk |
| 2018-02-17 |
insert phone 0371 222 2883 |
| 2018-02-17 |
update person_description Jules Matteoni => Jules Matteoni |
| 2018-02-17 |
update person_description Sonia Rafferty => Sonia Rafferty |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ANDREW ADAMS |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
delete otherexecutives Ken Dalton |
| 2018-01-04 |
delete person Ken Dalton |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-02 |
delete otherexecutives Mike Stewart |
| 2017-11-02 |
delete person Mike Stewart |
| 2017-11-02 |
delete phone +44 (0) 1292 511 148 |
| 2017-11-02 |
update person_description Jayne Maclennan => Jayne Maclennan |
| 2017-09-28 |
delete email ca..@glasgowprestwick.com |
| 2017-09-28 |
insert email ca..@glasgowprestwick.com |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 2017-06-08 |
delete otherexecutives Bob Goldfield |
| 2017-06-08 |
delete person Bob Goldfield |
| 2017-06-08 |
insert email cl..@glasgowprestwick.com |
| 2017-06-08 |
insert email sm..@glasgowprestwick.com |
| 2017-04-30 |
update website_status NoTargetPages => OK |
| 2017-04-30 |
insert ceo Ron Smith |
| 2017-04-30 |
insert otherexecutives Mike Stewart |
| 2017-04-30 |
delete index_pages_linkeddomain laterooms.com |
| 2017-04-30 |
delete source_ip 83.222.232.99 |
| 2017-04-30 |
insert index_pages_linkeddomain bit.ly |
| 2017-04-30 |
insert index_pages_linkeddomain t.co |
| 2017-04-30 |
insert index_pages_linkeddomain twitter.com |
| 2017-04-30 |
insert person Mike Stewart |
| 2017-04-30 |
insert person Ron Smith |
| 2017-04-30 |
insert source_ip 134.213.235.193 |
| 2017-04-26 |
delete company_previous_name PRESTWICK INTERNATIONAL AIRPORT LTD. |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-09-05 |
update website_status FailedRobots => NoTargetPages |
| 2016-08-08 |
update website_status FlippedRobots => FailedRobots |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WILLIAM BANKS |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RON SMITH |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNER |
| 2016-07-20 |
update website_status OK => FlippedRobots |
| 2016-04-11 |
insert otherexecutives Richard Jenner |
| 2016-04-11 |
delete index_pages_linkeddomain twitter.com |
| 2016-04-11 |
insert person Richard Jenner |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WINSTON JENNER |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT MCLEOD |
| 2015-12-17 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-26 |
delete index_pages_linkeddomain t.co |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MILLER |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCHRANE |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENIE |
| 2015-08-09 |
delete company_previous_name PIK LIMITED |
| 2015-07-02 |
update website_status FlippedRobots => OK |
| 2015-07-02 |
insert about_pages_linkeddomain itspublicknowledge.info |
| 2015-07-02 |
insert about_pages_linkeddomain legislation.gov.uk |
| 2015-07-02 |
update robots_txt_status parking.glasgowprestwick.com: 404 => 200 |
| 2015-06-13 |
update website_status OK => FlippedRobots |
| 2015-03-15 |
insert directions_pages_linkeddomain redpl.net |
| 2015-03-15 |
update founded_year 1935 => null |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1353620004 |
| 2015-02-10 |
update founded_year null => 1935 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-02-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAEME SWEENIE |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GRANT HARRISON MCLEOD |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT MCLEOD |
| 2014-07-21 |
delete index_pages_linkeddomain t.co |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2014-12-31 |
| 2014-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-16 |
insert index_pages_linkeddomain t.co |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-02-28 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
delete index_pages_linkeddomain t.co |
| 2013-12-17 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-12-09 |
update statutory_documents ADOPT ARTICLES 22/11/2013 |
| 2013-12-04 |
delete about_pages_linkeddomain hrlmorrison.com |
| 2013-12-04 |
delete about_pages_linkeddomain infratil.com |
| 2013-12-04 |
delete about_pages_linkeddomain manstonairport.com |
| 2013-12-04 |
delete about_pages_linkeddomain wellington-airport.co.nz |
| 2013-12-04 |
delete address Glasgow Prestwick Airport, Aviation House, Prestwick, KA9 2P |
| 2013-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-02 |
update statutory_documents ALTER ARTICLES 22/11/2013 |
| 2013-12-02 |
update statutory_documents 22/11/13 STATEMENT OF CAPITAL GBP 14371147.00 |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZGERALD |
| 2013-11-17 |
delete alias Infratil Airports Europe Limited |
| 2013-10-31 |
insert index_pages_linkeddomain t.co |
| 2013-10-23 |
delete index_pages_linkeddomain t.co |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 2013-07-01 |
update website_status ServerDown => OK |
| 2013-07-01 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-05 |
insert phone 0871-246-0000 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-21 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED DAVID ARTHUR ROSS NEWMAN |
| 2012-06-05 |
update statutory_documents DIRECTOR APPOINTED PHILIP JAMES WALKER |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MORRISON |
| 2011-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-12 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MACKENZIE WILSON |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RIDLEY-SMITH |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-28 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-06-17 |
update statutory_documents SECRETARY APPOINTED MR GRANT HARRISON MCLEOD |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHANDLER |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-28 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FITZGERALD / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WILLIAM COCHRANE |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RODWELL |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARR |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FITZGERALD / 01/11/2008 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS; AMEND |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW RODWELL |
| 2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents COMPANY NAME CHANGED
GLASGOW PRESTWICK INTERNATIONAL
AIRPORT LTD.
CERTIFICATE ISSUED ON 25/08/05 |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2001-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-02-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 1998-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
PRESTWICK INTERNATIONAL AIRPORT
PRESTWICK KA9 2PL |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-03 |
update statutory_documents COMPANY NAME CHANGED
PRESTWICK INTERNATIONAL AIRPORT
LTD.
CERTIFICATE ISSUED ON 04/03/97 |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-19 |
update statutory_documents ALTER MEM AND ARTS 20/12/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents ALTER MEM AND ARTS 18/09/95 |
| 1995-07-19 |
update statutory_documents COMPANY NAME CHANGED
PIK LIMITED
CERTIFICATE ISSUED ON 20/07/95 |
| 1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 1992-09-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM:
292 ST VINCENT STREET
GLASGOW
G2 5TQ |
| 1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-18 |
update statutory_documents ALTER MEM AND ARTS 04/02/92 |
| 1992-01-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/01/92 |
| 1992-01-09 |
update statutory_documents COMPANY NAME CHANGED
ST. VINCENT STREET (197) LIMITED
CERTIFICATE ISSUED ON 10/01/92 |
| 1991-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |