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PRESTBURY GENERAL PARTNER LIMITED

PRESTBURY GENERAL PARTNER LIMITED

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

    • Overview

    Company NamePRESTBURY GENERAL PARTNER LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC299734
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRESTBURY GENERAL PARTNER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PRESTBURY GENERAL PARTNER LIMITED located?

    Registered Office Address
    4 Atlantic Quay,
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESTBURY GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1372 LIMITEDMar 28, 2006Mar 28, 2006

    What are the latest accounts for PRESTBURY GENERAL PARTNER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2019
    Next Accounts Due OnDec 31, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for PRESTBURY GENERAL PARTNER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 28, 2020
    Next Confirmation Statement DueApr 11, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2019
    OverdueYes

    What are the latest filings for PRESTBURY GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    		17 pagesLIQ13(Scot)

    Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on Dec 16, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2019

    		LRESSP

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		64 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		66 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		74 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		62 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		62 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2012

    		64 pagesAA

    Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

    		2 pagesCH01

    Registered office address changed from * C/O Mcgrigors Johnstone House 52 - 54 Rose Street Aberdeen Aberdeenshire AB10 1UD* on Aug 14, 2012

    		2 pagesAD01

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Mar 31, 2011

    		64 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Mar 31, 2010

    		65 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of PRESTBURY GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay,
    		Secretary
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay,
    		AustralianChartered Accountant57113450003
    GUMM, Sandra Louise
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay,
    		Director
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay,
    		EnglandAustralianChartered Accountant57113450003
    LESLAU, Nicholas Mark
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay,
    		Director
    70 York Street
    G2 8JX Glasgow
    4 Atlantic Quay,
    		United KingdomBritishChartered Surveyor6815470021
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTBURY GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prestbury Investments Llp
    Cavendish Square
    W1G 0PJ London
    Cavendish House, 18
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PJ London
    Cavendish House, 18
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegistered Office
    Registration NumberOc320632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PRESTBURY GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2025Due to be dissolved on
    Dec 09, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0