PRESTONFIELD P1 LIMITED
Overview
| Company Name | PRESTONFIELD P1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC483038 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRESTONFIELD P1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PRESTONFIELD P1 LIMITED located?
| Registered Office Address | Ey Atria One 144 Morrison Street EH3 8EB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTONFIELD P1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1826) LIMITED | Jul 28, 2014 | Jul 28, 2014 |
What are the latest accounts for PRESTONFIELD P1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PRESTONFIELD P1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mr Andrew Hulme as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Charlotte Bone as a director on Feb 27, 2018 | 2 pages | TM01 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on Nov 22, 2017 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Mound Edinburgh EH1 1YZ | 2 pages | AD02 | ||||||||||
Registered office address changed from The Mound Edinburgh EH1 1YZ to Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ on Apr 05, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Gittins as a secretary on Nov 23, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Miss Amy Charlotte Bone as a director on Nov 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Jane Gibson as a director on Nov 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Nov 23, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Alistair James Neil Hewitt as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Director's details changed for Ms Fiona Jane Gibson on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair James Neil Hewitt on Jan 25, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lloyds Secretaries Limited as a secretary on Jan 20, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Gittins as a secretary on Jan 20, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Fiona Jane Gibson as a director on Jul 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Smith Anderson as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Sep 09, 2014 | 4 pages | AP04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Who are the officers of PRESTONFIELD P1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| HULME, Andrew | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | Director | 184775990002 | ||||||||
| GITTINS, Paul | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 204404770001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| ANDERSON, Bruce Smith | Director | 150 Fountainbridge EH3 9PE Edinburgh Level 1, Citymark United Kingdom | Scotland | British | Banker | 73849040001 | ||||||||
| BONE, Amy Charlotte | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | Chief Operating Officer | 219208460001 | ||||||||
| GIBSON, Fiona Jane | Director | London Wall EC2Y 5AJ London 125 United Kingdom | England | British | Director | 199628530002 | ||||||||
| HEWITT, Alistair James Neil | Director | St Vincent Street G2 5ER Glasgow 110 United Kingdom | Scotland | British | Banker | 113081830002 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cms Cameron Mckenna Llp United Kingdom | United Kingdom | British | Solicitor | 141532090001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 189701950001 |
Does PRESTONFIELD P1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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