GLASGOW PRESTWICK AIRPORT LIMITED

Company number SC135362

Date	Type	Description	View / Download
02 Aug 2016	AP01	Appointment of Mr Ron Smith as a director on 30 May 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Richard Winston Jenner as a director on 30 June 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Grant Harrison Mcleod as a director on 18 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Richard Winston Jenner as a director on 18 December 2015	(2 pages)
17 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 14,371,147	(3 pages)
29 Sep 2015	AP01	Appointment of Mr Andrew Miller as a director on 29 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Iain William Cochrane as a director on 29 September 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
27 Aug 2015	TM01	Termination of appointment of Andrew Graeme Sweenie as a director on 27 August 2015	(1 page)
25 Feb 2015	MR01	Registration of charge SC1353620004, created on 5 February 2015	(15 pages)
05 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 14,371,147	(4 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
09 Sep 2014	AP01	Appointment of Mr Andrew Graeme Sweenie as a director on 26 August 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Grant Harrison Mcleod as a director on 26 August 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Grant Harrison Mcleod as a secretary on 26 August 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Thomas Wilson as a director	(1 page)
03 Mar 2014	AA	Full accounts made up to 31 March 2013	(21 pages)
17 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 14,371,147	(4 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 14,371,147.00	(4 pages)
28 Nov 2013	TM01	Termination of appointment of Philip Walker as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Steven Fitzgerald as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of David Newman as a director	(1 page)