PRESTBURY WEST COAST CALEDONIAN LIMITED

Overview

Company Name	PRESTBURY WEST COAST CALEDONIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC190734
Jurisdiction	Scotland
Date of Creation	Nov 02, 1998
Date of Cessation	Oct 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRESTBURY WEST COAST CALEDONIAN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRESTBURY WEST COAST CALEDONIAN LIMITED located?

Registered Office Address	4 Atlantic Quay, 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PRESTBURY WEST COAST CALEDONIAN LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIAN LAND RENFREW LIMITED	Nov 12, 1998	Nov 12, 1998
COLLEGIUM 180 LIMITED	Nov 02, 1998	Nov 02, 1998

What are the latest accounts for PRESTBURY WEST COAST CALEDONIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for PRESTBURY WEST COAST CALEDONIAN LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2017

Return of final meeting of voluntary winding up

11 pages

4.26(Scot)

Jun 09, 2015

Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on Jun 09, 2015

2 pages

AD01

Jun 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 04, 2015	LRESSP

Mar 16, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Feb 17, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Feb 17, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Jan 21, 2015

Second filing of AR01 previously delivered to Companies House made up to Dec 24, 2013

17 pages

RP04

Jan 07, 2015

Annual return made up to Dec 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 400	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jan 21, 2014

Annual return made up to Dec 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2014	Statement of capital on Jan 21, 2014 Capital: GBP 1	SH01

Annotations
Date	Annotation
Jan 21, 2015	Clarification A second filed AR01 was registered on 21/01/2015.

Oct 09, 2013

Second filing of AR01 previously delivered to Companies House made up to Dec 24, 2012

17 pages

RP04

Oct 09, 2013

Second filing of AR01 previously delivered to Companies House made up to Dec 24, 2011

21 pages

RP04

Oct 03, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jan 16, 2013

Annual return made up to Dec 24, 2012 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Oct 09, 2013	A second filed AR01 was registered on 09/10/2013.

Nov 06, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jan 18, 2012

Annual return made up to Dec 24, 2011 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Oct 09, 2013	A second filed AR01 was registered on 09/10/2013.

Mar 29, 2011

Full accounts made up to Dec 31, 2010

10 pages

Jan 28, 2011

Annual return made up to Dec 24, 2010 with full list of shareholders

5 pages

AR01

Dec 09, 2010

Full accounts made up to Dec 31, 2009

10 pages

Apr 26, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

5 pages

AR01

Nov 14, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

2 pages

CH01

Nov 14, 2009

Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

1 pages

CH03

Jul 23, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jun 24, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of PRESTBURY WEST COAST CALEDONIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUMM, Sandra Louise 70 York Street G2 8JX Glasgow 4 Atlantic Quay,	Sep 27, 2001		Secretary	70 York Street G2 8JX Glasgow 4 Atlantic Quay,		Australian		Chartered Accountant	57113450003
GUMM, Sandra Louise 70 York Street G2 8JX Glasgow 4 Atlantic Quay,	Sep 27, 2001		Director	70 York Street G2 8JX Glasgow 4 Atlantic Quay,	England	Australian	1966-9	Chartered Accountant	57113450003
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Sep 27, 2001		Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	Scottish	1949-4	Company Director	159708270001
PRICE, John Dewi Brychan 12 The Rise RH16 2TA Lindfield West Sussex	Nov 12, 1998	Sep 27, 2001	Secretary	12 The Rise RH16 2TA Lindfield West Sussex		British			3041640002
ALEX MORISON & CO WS Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian	Nov 02, 1998	Nov 12, 1998	Secretary	Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian					1155330004
BRADY, James Michael 1 Cromwell Close AL4 9YE St Albans Hertfordshire	Aug 17, 2001	Sep 27, 2001	Director	1 Cromwell Close AL4 9YE St Albans Hertfordshire	England	British	1953-6	Chartered Accountant	3769730001
DARROCH, Christopher 12 Bogton Avenue G44 3JJ Muirend Glasgow	Oct 09, 2000	Sep 27, 2001	Director	12 Bogton Avenue G44 3JJ Muirend Glasgow		British	1966-12	Chartered Surveyor	81530460001
DAVIDSON, Gavin Arthur 3 Westfield Road SL6 7AU Maidenhead Berkshire	Nov 02, 1998	Sep 27, 2001	Director	3 Westfield Road SL6 7AU Maidenhead Berkshire		British	1953-10	Chartered Surveyor	59873500003
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Nov 02, 1998	Sep 27, 2001	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	Chartered Accountant	108586450001
EXLEY, Richard John Clematis Cottage Turners Green Lane TN5 6TS Wadhurst East Sussex	Aug 01, 1999	Sep 27, 2001	Director	Clematis Cottage Turners Green Lane TN5 6TS Wadhurst East Sussex		British	1965-4	Chartered Surveyor	50191130002
GROSSET, Alan George 34/2 Glenlockhart Road EH14 1BQ Edinburgh Midlothian	Nov 02, 1998	Nov 02, 1998	Director	34/2 Glenlockhart Road EH14 1BQ Edinburgh Midlothian	Scotland	British	1942-1	Agent	708720002
PRINGLE, Keith Sutherland 16 Corsbie Grove DG8 6JE Newton Stewart Wigtownshire	Nov 02, 1998	Jun 30, 2000	Director	16 Corsbie Grove DG8 6JE Newton Stewart Wigtownshire		British	1954-11	Chartered Surveyor	1374510005
WATTERS, Iain Russell Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	Nov 02, 1998	Sep 27, 2001	Director	Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	United Kingdom	British	1948-9	Chartered Surveyor	3717820002

View Detailed Information on Officers and People with Significant Control

Does PRESTBURY WEST COAST CALEDONIAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 08, 2001 Delivered On Oct 15, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the north side of wright street and south west side of porterfield road, renfrew.
	Persons Entitled Eurohypo Aktiengesellschafteuropaische Hypothekenbank Der Deutschen Bank
	Transactions Oct 15, 2001Registration of a charge (410) Mar 16, 2015Satisfaction of a charge (MR04)
Assignation of rents	Created On Oct 01, 2001 Delivered On Oct 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the north side of wright street and south west side of porterfield road, renfrew.
	Persons Entitled Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
	Transactions Oct 04, 2001Registration of a charge (410) Feb 17, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Sep 28, 2001 Delivered On Oct 17, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage overe property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
	Transactions Oct 17, 2001Registration of a charge (410) Oct 17, 2001Alteration to a floating charge (466 Scot) Oct 17, 2001Alteration to a floating charge (466 Scot) Feb 17, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Sep 28, 2001 Delivered On Oct 17, 2001	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 Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
	Transactions Oct 17, 2001Registration of a charge (410) Oct 17, 2001Alteration to a floating charge (466 Scot) Oct 17, 2001Alteration to a floating charge (466 Scot) Nov 15, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PRESTBURY WEST COAST CALEDONIAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2015	Commencement of winding up
Oct 19, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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