AIRPORT DRIVING RANGE COMPANY LIMITED

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AIRPORT DRIVING RANGE COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC076905

Incorporation date

07/12/1981

Size

Dormant

Contacts

Registered address

Registered address

Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire KA9 2PLCopy
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Latest events (Record since 07/12/1981)
dot icon04/02/2026
Confirmation statement made on 2025-11-30 with no updates
dot icon18/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon14/04/2025
Termination of appointment of Juan Caine Merrill as a director on 2025-03-31
dot icon19/03/2025
Appointment of Mrs Sheena Marion Beckwith as a director on 2025-03-12
dot icon19/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon11/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon11/01/2024
Confirmation statement made on 2023-11-30 with no updates
dot icon07/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon29/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon15/11/2022
Full accounts made up to 2022-03-31
dot icon30/12/2021
Full accounts made up to 2021-03-31
dot icon22/12/2021
Director's details changed for Mr Juan Caine Merrill on 2021-12-14
dot icon15/12/2021
Appointment of Mr Juan Caine Merrill as a director on 2021-12-14
dot icon13/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon26/08/2021
Termination of appointment of Stewart Andrew Adams as a director on 2021-08-26
dot icon24/02/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon13/01/2021
Amended full accounts made up to 2020-03-31
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/12/2019
Full accounts made up to 2019-03-31
dot icon13/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon31/12/2018
Full accounts made up to 2018-03-31
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon20/04/2018
Termination of appointment of Derek William Banks as a director on 2018-04-03
dot icon20/04/2018
Appointment of Mr Ian Mackay Forgie as a director on 2018-04-09
dot icon03/01/2018
Confirmation statement made on 2017-12-22 with no updates
dot icon27/12/2017
Full accounts made up to 2017-03-31
dot icon10/11/2017
Appointment of Mr Stewart Andrew Adams as a director on 2017-11-01
dot icon10/11/2017
Termination of appointment of Ron Smith as a director on 2017-10-31
dot icon08/09/2017
Appointment of Mr Derek William Banks as a director on 2017-09-01
dot icon08/09/2017
Termination of appointment of Andrew Miller as a director on 2017-09-01
dot icon12/01/2017
Full accounts made up to 2016-03-31
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon02/08/2016
Appointment of Mr Ron Smith as a director on 2016-05-30
dot icon13/07/2016
Termination of appointment of Richard Winston Jenner as a director on 2016-06-30
dot icon19/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon18/12/2015
Appointment of Mr Richard Winston Jenner as a director on 2015-12-18
dot icon18/12/2015
Termination of appointment of Grant Harrison Mcleod as a director on 2015-12-18
dot icon29/09/2015
Appointment of Mr Andrew Miller as a director on 2015-09-29
dot icon29/09/2015
Termination of appointment of Iain William Cochrane as a director on 2015-09-29
dot icon14/09/2015
Full accounts made up to 2015-03-31
dot icon27/08/2015
Termination of appointment of Andrew Graeme Sweenie as a director on 2015-08-27
dot icon21/04/2015
Registration of charge SC0769050005, created on 2015-04-09
dot icon25/02/2015
Registration of charge SC0769050004, created on 2015-02-05
dot icon10/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon18/12/2014
Full accounts made up to 2014-03-31
dot icon09/09/2014
Appointment of Mr Grant Harrison Mcleod as a director on 2014-08-26
dot icon09/09/2014
Appointment of Mr Andrew Graeme Sweenie as a director on 2014-08-26
dot icon09/09/2014
Termination of appointment of Grant Harrison Mcleod as a secretary on 2014-08-26
dot icon02/07/2014
Termination of appointment of Thomas Wilson as a director
dot icon03/03/2014
Full accounts made up to 2013-03-31
dot icon20/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon09/12/2013
Resolutions
dot icon28/11/2013
Termination of appointment of Steven Fitzgerald as a director
dot icon06/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon03/01/2013
Full accounts made up to 2012-03-31
dot icon30/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon31/12/2011
Full accounts made up to 2011-03-31
dot icon27/04/2011
Appointment of Mr Thomas Mackenzie Wilson as a director
dot icon10/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon29/12/2010
Full accounts made up to 2010-03-31
dot icon17/06/2010
Appointment of Mr Grant Harrison Mcleod as a secretary
dot icon17/06/2010
Termination of appointment of Christopher Chandler as a secretary
dot icon23/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon03/12/2009
Appointment of Mr Iain William Cochrane as a director
dot icon03/12/2009
Termination of appointment of William Barr as a director
dot icon03/12/2009
Termination of appointment of Mark Rodwell as a director
dot icon10/02/2009
Return made up to 13/01/09; full list of members
dot icon10/02/2009
Director's change of particulars / steven fitzgerald / 01/02/2008
dot icon22/09/2008
Full accounts made up to 2008-03-31
dot icon12/09/2008
Return made up to 13/01/08; full list of members
dot icon05/02/2008
Full accounts made up to 2007-03-31
dot icon20/07/2007
Secretary resigned
dot icon20/07/2007
New secretary appointed
dot icon24/01/2007
Return made up to 13/01/07; full list of members
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon15/01/2007
Registered office changed on 15/01/07 from: 15 longhill avenue, alloway, ayr, ayrshire KA7 4DY
dot icon15/01/2007
Resolutions
dot icon15/01/2007
Director resigned
dot icon15/01/2007
Secretary resigned;director resigned
dot icon15/01/2007
New director appointed
dot icon15/01/2007
New secretary appointed
dot icon15/01/2007
New director appointed
dot icon15/01/2007
New director appointed
dot icon13/01/2007
Dec mort/charge *
dot icon13/01/2007
Dec mort/charge *
dot icon03/03/2006
Return made up to 13/01/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon27/01/2005
Return made up to 13/01/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon24/01/2004
Return made up to 13/01/04; full list of members
dot icon24/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon17/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon17/01/2003
Return made up to 13/01/03; full list of members
dot icon28/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon28/01/2002
Return made up to 20/01/02; full list of members
dot icon27/02/2001
Accounts for a small company made up to 2000-03-31
dot icon27/02/2001
Return made up to 20/01/01; full list of members
dot icon30/01/2000
Return made up to 20/01/00; full list of members
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
dot icon31/01/1999
Return made up to 01/02/99; no change of members
dot icon20/03/1998
Return made up to 01/02/98; no change of members
dot icon12/01/1998
Accounts for a small company made up to 1997-03-31
dot icon20/03/1997
Return made up to 01/02/97; full list of members
dot icon10/01/1997
Accounts for a small company made up to 1996-03-31
dot icon30/01/1996
Return made up to 01/02/96; no change of members
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
dot icon13/02/1995
Return made up to 01/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Accounts for a small company made up to 1994-03-31
dot icon21/01/1994
Return made up to 01/02/94; full list of members
dot icon07/01/1994
Accounts for a small company made up to 1993-03-31
dot icon29/01/1993
Return made up to 01/02/93; no change of members
dot icon29/01/1993
Accounts for a small company made up to 1992-03-31
dot icon07/04/1992
Partic of mort/charge *
dot icon31/03/1992
Full accounts made up to 1991-03-31
dot icon24/03/1992
Return made up to 01/02/92; no change of members
dot icon24/03/1992
Director resigned
dot icon24/03/1992
Director resigned
dot icon25/03/1991
Return made up to 01/02/91; full list of members
dot icon25/03/1991
Full accounts made up to 1990-03-31
dot icon21/08/1990
Dec mort/charge 9090
dot icon26/02/1990
Return made up to 01/02/90; full list of members
dot icon20/02/1990
Full accounts made up to 1989-03-31
dot icon29/01/1990
Partic of mort/charge 1011
dot icon14/04/1989
Full accounts made up to 1988-03-31
dot icon27/03/1989
Return made up to 18/12/88; full list of members
dot icon13/05/1988
Return made up to 03/12/87; full list of members
dot icon13/05/1988
Full accounts made up to 1987-03-31
dot icon03/02/1988
Secretary's particulars changed;director's particulars changed
dot icon05/01/1988
Registered office changed on 05/01/88 from: 69 boydfield avenue, prestwick, ayrshire
dot icon15/06/1987
Return made up to 18/11/86; no change of members
dot icon05/06/1987
Full accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/06/1986
Return made up to 20/12/85; full list of members
dot icon16/05/1986
Full accounts made up to 1985-03-31
dot icon10/06/1982
Increase in nominal capital
dot icon07/12/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barr, William James
Director
11/08/2006 - 01/04/2009
42
Wilson, Thomas Mackenzie
Director
01/04/2011 - 30/06/2014
19
Merrill, Juan Caine
Director
14/12/2021 - 31/03/2025
8
Cochrane, Iain William
Director
01/10/2009 - 29/09/2015
16
Forgie, Ian Mackay
Director
09/04/2018 - Present
17

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRPORT DRIVING RANGE COMPANY LIMITED

AIRPORT DRIVING RANGE COMPANY LIMITED is an(a) Active company incorporated on 07/12/1981 with the registered office located at Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire KA9 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT DRIVING RANGE COMPANY LIMITED?

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AIRPORT DRIVING RANGE COMPANY LIMITED is currently Active. It was registered on 07/12/1981 .

Where is AIRPORT DRIVING RANGE COMPANY LIMITED located?

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AIRPORT DRIVING RANGE COMPANY LIMITED is registered at Glasgow Prestwick Airport, Aviation House, Prestwick, Ayrshire KA9 2PL.

What does AIRPORT DRIVING RANGE COMPANY LIMITED do?

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AIRPORT DRIVING RANGE COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AIRPORT DRIVING RANGE COMPANY LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2025-11-30 with no updates.