Introduction
Watch Company
G
GLASGOW PRESTWICK FLIGHT CENTRE LIMITED
GLASGOW PRESTWICK FLIGHT CENTRE LIMITED is an active company incorporated on 3 August 2023 with the registered office located in Prestwick. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. GLASGOW PRESTWICK FLIGHT CENTRE LIMITED was registered 2 years ago.(SIC: 52230)
Status
active
Active since 2 years ago
Company No
SC777877
LTD Company
Age
2 Years
Incorporated 3 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Address
Glasgow Prestwick Airport Aviation House Prestwick, KA9 2PL,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BECKWITH, Sheena Marion
ActiveGlasgow Prestwick Intnl Airport, PrestwickKA9 2PL
Born July 1965
Director
Appointed 12 Mar 2025
BECKWITH, Sheena Marion
Glasgow Prestwick Intnl Airport, PrestwickKA9 2PL
Born July 1965
Director
12 Mar 2025
Active
FORGIE, Ian Mackay
ActiveAviation House, PrestwickKA9 2PL
Born November 1964
Director
Appointed 03 Aug 2023
FORGIE, Ian Mackay
Aviation House, PrestwickKA9 2PL
Born November 1964
Director
03 Aug 2023
Active
MERRILL, Juan Caine
ResignedAviation House, PrestwickKA9 2PL
Born February 1962
Director
Appointed 03 Aug 2023
Resigned 31 Mar 2025
MERRILL, Juan Caine
Aviation House, PrestwickKA9 2PL
Born February 1962
Director
03 Aug 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scottish Government
ActiveRegent Road, EdinburghEH1 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Scottish Government
Regent Road, EdinburghEH1 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
28 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2024