PRESTAROY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePRESTAROY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166579
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRESTAROY LIMITED?

    • (7499) /

    Where is PRESTAROY LIMITED located?

    Registered Office Address
    Adt House, Tannochside Park
    Uddingston
    G71 5PH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTAROY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 81 LIMITEDJun 25, 1996Jun 25, 1996

    What are the latest accounts for PRESTAROY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for PRESTAROY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on May 10, 2010

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    Accounts made up to Sep 30, 2007

    5 pagesAA

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages190

    legacy

    1 pages325

    Who are the officers of PRESTAROY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Secretary
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    British79364980002
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Director
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    EnglandBritish79364980002
    BOWIE, Andrew
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    Director
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    United KingdomBritish140054660001
    MILES, Alan John
    8 Chaffinch Close
    Little Moss
    M43 7TG Manchester
    Director
    8 Chaffinch Close
    Little Moss
    M43 7TG Manchester
    EnglandBritish108343700001
    HARRISON, Colin Lancaster
    Wormald Park
    Grimshaw Lane
    M40 2WL Newton Heath
    Manchester
    Secretary
    Wormald Park
    Grimshaw Lane
    M40 2WL Newton Heath
    Manchester
    British44394290002
    WEBB, Shaun
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Secretary
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    British87224020003
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    ALLAN, David Martin
    34 Albyn Place
    AB10 1FW Aberdeen
    Director
    34 Albyn Place
    AB10 1FW Aberdeen
    British45915380001
    BUCKLEY, John Clifford
    Wormald Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Director
    Wormald Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Australian1436420002
    CLEGG, Mark
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Director
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    British62796000005
    CUNNINGHAM, William John
    St Peters Brae Peterwell
    Fyvie
    AB53 8RD Turriff
    Aberdeenshire
    Director
    St Peters Brae Peterwell
    Fyvie
    AB53 8RD Turriff
    Aberdeenshire
    British49510520001
    FINNIE, Gordon
    14 Belmont Road
    AB2 3SR Aberdeen
    Director
    14 Belmont Road
    AB2 3SR Aberdeen
    British1171360005
    LOCKHEAD, Stuart Anthony
    10c Queens Gardens
    AB15 4YD Aberdeen
    Scotland
    Director
    10c Queens Gardens
    AB15 4YD Aberdeen
    Scotland
    British61395750001
    STEWART, Donald James
    1 Kingswood Walk
    Kingswells
    AB1 8AG Aberdeen
    Aberdeenshire
    Director
    1 Kingswood Walk
    Kingswells
    AB1 8AG Aberdeen
    Aberdeenshire
    ScotlandBritish1080520001
    THOMSON, David Alexander
    4 Kirkton Road
    AB32 6LF Westhill
    Aberdeenshire
    Director
    4 Kirkton Road
    AB32 6LF Westhill
    Aberdeenshire
    British32930004

    Does PRESTAROY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 20, 1998
    Delivered On Sep 23, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 23, 1998Registration of a charge (410)
    • Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Aug 16, 1996
    Delivered On Aug 27, 1996
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 27, 1996Registration of a charge (410)
    • Jun 05, 2000Statement of satisfaction of a charge in full or part (419a)

    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