PRESTWICK ASSETS LIMITED
Overview
| Company Name | PRESTWICK ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230537 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTWICK ASSETS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRESTWICK ASSETS LIMITED located?
| Registered Office Address | 48 St. Vincent Street G2 5HS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTWICK ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTVALUE LIMITED | Apr 19, 2002 | Apr 19, 2002 |
What are the latest accounts for PRESTWICK ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for PRESTWICK ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for PRESTWICK ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2025 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Levy & Mcrae 266 St. Vincent Street Glasgow G2 5RL to 48 St. Vincent Street Glasgow G2 5HS on Oct 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Geoffrey Scott Grier on Sep 16, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of PRESTWICK ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIER, Christopher Ian | Secretary | St. Vincent Street G2 5HS Glasgow 48 Scotland | 181653550001 | |||||||
| GRIER, Christopher Ian | Director | St. Vincent Street G2 5HS Glasgow 48 Scotland | England | British | Chartered Engineer | 173843600001 | ||||
| GRIER, Geoffrey Scott | Director | St. Vincent Street G2 5HS Glasgow 48 Scotland | Singapore | British | Chartered Engineer | 181653490001 | ||||
| GRIER, Frieda | Secretary | Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire | British | Chartered Accountant | 671670001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GRIER, Frieda | Director | Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire | Scotland | British | Chartered Accountant | 671670001 | ||||
| MCGAVIN, Fraser | Director | 14 Kilnbank Crescent KA7 3JQ Ayr Ayrshire | United Kingdom | British | Managing Director | 125060270001 | ||||
| MCMILLAN, Ian | Director | Ford House Pennyglen KA19 8JP Maybole Ayrshire | British | Director | 52676240002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PRESTWICK ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagavulin Properties Ltd | Apr 06, 2016 | St. Vincent Street G2 5HS Glasgow 48 Scotland | No | ||||||||||
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Natures of Control
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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