PRESTON INSURANCE ASSOCIATES LTD.

PRESTON INSURANCE ASSOCIATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRESTON INSURANCE ASSOCIATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163957
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESTON INSURANCE ASSOCIATES LTD.?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is PRESTON INSURANCE ASSOCIATES LTD. located?

    Registered Office Address
    Suite 16 3 Meikle Road
    EH54 7DE Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTON INSURANCE ASSOCIATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PRESTON INSURANCE ASSOCIATES LTD.?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for PRESTON INSURANCE ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Suite 16, Dryburgh House Meikle Road Livingston EH54 7DE Scotland to Suite 16 3 Meikle Road Livingston EH54 7DE on Mar 07, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Registered office address changed from Suite 2 Livingston Business Centre Kirkton Road South Livingston West Lothian EH54 7FA Scotland to Suite 16, Dryburgh House Meikle Road Livingston EH54 7DE on Feb 14, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Registered office address changed from 7 Salt Preston Place Prestonpans East Lothian EH32 9SQ to Suite 2 Livingston Business Centre Kirkton Road South Livingston West Lothian EH54 7FA on Mar 07, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of PRESTON INSURANCE ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Stuart William
    3 Meikle Road
    EH54 7DE Livingston
    Suite 16
    Scotland
    Secretary
    3 Meikle Road
    EH54 7DE Livingston
    Suite 16
    Scotland
    181160440001
    AITCHISON, Stuart William
    24 Westcroft Court
    EH54 7EW Livingston
    West Lothian
    Director
    24 Westcroft Court
    EH54 7EW Livingston
    West Lothian
    United KingdomBritish46854680004
    HANCOCK, James Tait
    67/7 Portobello High Street
    EH15 1BQ Edinburgh
    Secretary
    67/7 Portobello High Street
    EH15 1BQ Edinburgh
    British55585050003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SMITH, Andrew Edward
    26 Dewars Avenue
    KY4 0BG Kelty
    Fife
    Ky4 0bj
    Secretary
    26 Dewars Avenue
    KY4 0BG Kelty
    Fife
    Ky4 0bj
    British5554430001
    WILLIAMS, Brinley John
    40 Bridge Street
    EH33 1AL Tranent
    East Lothian
    Secretary
    40 Bridge Street
    EH33 1AL Tranent
    East Lothian
    British43706130001
    HANCOCK, James Tait
    67/7 Portobello High Street
    EH15 1BQ Edinburgh
    Director
    67/7 Portobello High Street
    EH15 1BQ Edinburgh
    United KingdomBritish55585050003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    WILLIAMS, Brinley John
    40 Bridge Street
    EH33 1AL Tranent
    East Lothian
    Director
    40 Bridge Street
    EH33 1AL Tranent
    East Lothian
    British43706130001

    Who are the persons with significant control of PRESTON INSURANCE ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart William Aitchison
    3 Meikle Road
    EH54 7DE Livingston
    Suite 16
    Scotland
    Apr 06, 2016
    3 Meikle Road
    EH54 7DE Livingston
    Suite 16
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0