Kent Airport Limited

Company Name	Kent Airport Limited
Director	Gary John McCabe
Company Status	Active
Company Number	SC176703
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)
Previous Names	Glasgow Prestwick Bond Ltd. and Infratil Kent Airport Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Gary John McCabe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(18 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	56 George Street Edinburgh EH2 2LR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr James McCall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 August 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Seabank Road Prestwick Ayrshire KA9 1QS Scotland

Director Name	Matthew Chance Hudson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 August 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	4051 Nw 101 Drive Coral Springs Florida 33065 33065

Secretary Name	Mr John Michael Johnston
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 month, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Auchendoon Crescent Ayr KA7 4AS Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2001)
Role	Company Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Secretary Name	Sheena Marion Beckwith
Nationality	British
Status	Resigned
Appointed	29 April 1998(10 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Academy Street Troon Ayrshire KA10 6AQ Scotland

Director Name	Sheena Marion Beckwith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 2002)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	2 Academy Street Troon Ayrshire KA10 6AQ Scotland

Director Name	Mr John Baillie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Grangemuir Road Prestwick Ayrshire KA9 1PX Scotland

Director Name	Mr Clive Bartlett Davies
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Chadwick Place Surbiton Surrey KT6 5RG

Director Name	Matthias Seidenstucker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2001(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2007)
Role	Company Director
Correspondence Address	24 McKinley Crescent Wellington New Zealand

Director Name	Philip James Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 2001(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	Australia
Correspondence Address	148 Laurel Avenue Chelmer Queensland 4068 Australia

Director Name	Philip James Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 2001(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	Australia
Correspondence Address	148 Laurel Avenue Chelmer Queensland 4068 Australia

Director Name	Ms Joyce Helen White
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Winton Circus Saltcoats Ayrshire KA21 5DA Scotland

Secretary Name	Ms Joyce Helen White
Nationality	British
Status	Resigned
Appointed	10 April 2002(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Winton Circus Saltcoats Ayrshire KA21 5DA Scotland

Director Name	Mr Steven Fitzgerald
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2005(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 November 2013)
Role	CEO
Country of Residence	New Zealand
Correspondence Address	225 The Terrace Wellington 6011 New Zealand

Director Name	Mr Hugh Richmond Lloyd Morrison
Date of Birth	September 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2005(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 February 2012)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	126 Bolton Street Wellington Foreign

Director Name	David Arthur Ross Newman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2005(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	113 Manly Street Paraparaumu Beach 6410 New Zealand

Director Name	Paul Ridley-Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2005(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2011)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	97 The Terrace Wellington 6001 New Zealand

Secretary Name	Andrew Graeme Sweenie
Nationality	British
Status	Resigned
Appointed	01 July 2006(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2007)
Role	Group Manager Financial
Correspondence Address	10 Three Sisters Court Saltcoats Ayrshire KA21 6HH Scotland

Secretary Name	Christopher James Chandler
Status	Resigned
Appointed	04 June 2007(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2010)
Role	Group Gm - Finance
Country of Residence	United Kingdom
Correspondence Address	5d West Sanquhar Road Ayr Ayrshire KA8 9HP Scotland

Director Name	Matthew Norman Clarke
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Westside Apartments Station Road West Canterbury Kent CT2 8WA

Director Name	Mr Iain William Cochrane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Mr Grant Harrison McLeod
Status	Resigned
Appointed	06 May 2010(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Thomas Mackenzie Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Thomas Mackenzie Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Charles Robert Scouler Buchanan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent International Airport Manston Ramsgate CT12 5BL

Director Name	Alastair James Macpherson Welch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent International Airport Manston Ramsgate CT12 5BL

Contact

Website	kiam.co.uk

Location

Registered Address	56 George Street Edinburgh EH2 2LR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

32.3m at £1	Manston Skyport LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

29 November 2013	Delivered on: 10 December 2013 Persons entitled: Manston Skyport Limited Classification: A registered charge Particulars: Floating charge over whole of property. Excluded assets see form for further details. Notification of addition to or amendment of charge. Outstanding
29 November 2013	Delivered on: 10 December 2013 Persons entitled: Manston Skyport Limited Classification: A registered charge Particulars: Fixed charges etc. excluded assets see form for further details. Notification of addition to or amendment of charge. Outstanding
20 January 2001	Delivered on: 25 January 2001 Satisfied on: 6 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017	Notification of Manston Skyport Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (23 pages)
22 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 32,278,150 (6 pages)
31 March 2016	Termination of appointment of Alastair James Macpherson Welch as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Alan Barclay Mackinnon as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Gary John Mccabe as a director on 31 March 2016 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (23 pages)
11 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 32,278,150 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (23 pages)
30 July 2014	Section 519 (2 pages)
18 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 32,278,150 (4 pages)
1 July 2014	Termination of appointment of Charles Buchanan as a director (1 page)
25 February 2014	Full accounts made up to 31 March 2013 (14 pages)
12 December 2013	Termination of appointment of Steven Fitzgerald as a director (2 pages)
12 December 2013	Termination of appointment of Philip Walker as a director (2 pages)
12 December 2013	Appointment of Alastair James Macpherson Welch as a director (3 pages)
12 December 2013	Termination of appointment of Grant Mcleod as a secretary (2 pages)
12 December 2013	Appointment of Alan Barclay Mackinnon as a director (3 pages)
12 December 2013	Termination of appointment of Iain Cochrane as a director (2 pages)
12 December 2013	Termination of appointment of Thomas Wilson as a director (2 pages)
10 December 2013	Registration of charge 1767030002 (95 pages)
10 December 2013	Registration of charge 1767030003 (19 pages)
9 December 2013	Registered office address changed from Glasgow Prestwick Airport Aviation House Prestwick Ayrshire KA9 2PL on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from Glasgow Prestwick Airport Aviation House Prestwick Ayrshire KA9 2PL on 9 December 2013 (2 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 32,278,150.00 (4 pages)
29 November 2013	Memorandum and Articles of Association (8 pages)
29 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2013	Company name changed infratil kent airport LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution (3 pages)
23 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 31,353,277.00 (4 pages)
23 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 October 2013	Termination of appointment of David Newman as a director (1 page)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Appointment of Philip James Walker as a director (2 pages)
5 June 2012	Appointment of Charles Buchanan as a director (2 pages)
13 March 2012	Termination of appointment of Hugh Morrison as a director (1 page)
31 December 2011	Full accounts made up to 31 March 2011 (14 pages)
16 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
27 April 2011	Termination of appointment of Paul Ridley-Smith as a director (1 page)
27 April 2011	Appointment of Mr Thomas Mackenzie Wilson as a director (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for David Arthur Ross Newman on 24 June 2010 (2 pages)
17 June 2010	Appointment of Mr Grant Harrison Mcleod as a secretary (1 page)
17 June 2010	Termination of appointment of Christopher Chandler as a secretary (1 page)
1 April 2010	Termination of appointment of Matthew Clarke as a director (1 page)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 December 2009	Appointment of Mr Iain William Cochrane as a director (2 pages)
22 July 2009	Return made up to 25/06/09; full list of members (4 pages)
27 November 2008	Return made up to 25/06/08; full list of members (4 pages)
27 November 2008	Director's change of particulars / steven fitzgerald / 31/01/2008 (1 page)
22 September 2008	Full accounts made up to 31 March 2008 (14 pages)
12 September 2008	Director appointed matthew norman clarke (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (12 pages)
27 July 2007	Return made up to 25/06/07; no change of members 363(287) ‐ Registered office changed on 27/07/07 363(288) ‐ Director's particulars changed (8 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Secretary resigned (1 page)
12 March 2007	Director resigned (1 page)
19 January 2007	Full accounts made up to 31 March 2006 (14 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
6 July 2006	Return made up to 25/06/06; full list of members (3 pages)
17 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
25 November 2005	Full accounts made up to 31 March 2005 (9 pages)
28 September 2005	Company name changed glasgow prestwick bond LTD.\certificate issued on 28/09/05 (2 pages)
16 June 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2005	Dec mort/charge * (2 pages)
10 February 2005	New director appointed (1 page)
24 December 2004	Full accounts made up to 31 March 2004 (8 pages)
12 June 2004	Return made up to 25/06/04; full list of members (7 pages)
24 May 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
3 December 2003	Full accounts made up to 31 March 2003 (12 pages)
25 June 2003	Return made up to 25/06/03; full list of members (9 pages)
3 January 2003	Full accounts made up to 31 March 2002 (13 pages)
16 July 2002	Return made up to 25/06/02; full list of members (9 pages)
16 July 2002	Auditor's resignation (2 pages)
25 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New director appointed (2 pages)
22 August 2001	Full accounts made up to 31 March 2001 (14 pages)
24 July 2001	Return made up to 25/06/01; full list of members (7 pages)
31 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 March 2001	Auditor's resignation (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Declaration of assistance for shares acquisition (6 pages)
16 February 2001	Director resigned (1 page)
25 January 2001	Partic of mort/charge * (6 pages)
20 September 2000	Full accounts made up to 30 April 2000 (12 pages)
18 July 2000	Return made up to 25/06/00; full list of members (7 pages)
8 May 2000	Director resigned (1 page)
29 December 1999	Director's particulars changed (1 page)
27 September 1999	Full accounts made up to 30 April 1999 (11 pages)
29 July 1999	Return made up to 25/06/99; full list of members (10 pages)
1 July 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
2 September 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
30 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1998	Secretary resigned (1 page)
21 May 1998	Full accounts made up to 31 March 1998 (11 pages)
20 May 1998	New director appointed (4 pages)
20 May 1998	New secretary appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
19 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
25 June 1997	Incorporation (19 pages)
25 June 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)

Kent Airport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland