PRESTONFIELD P3 LIMITED

Overview

Company Name	PRESTONFIELD P3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC483045
Jurisdiction	Scotland
Date of Creation	Jul 28, 2014
Date of Cessation	Mar 18, 2018

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 P3 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PRESTONFIELD P3 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 P3 LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1828) LIMITED	Jul 28, 2014	Jul 28, 2014

What are the latest accounts for PRESTONFIELD P3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PRESTONFIELD P3 LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2018

Appointment of Mr Andrew Hulme as a director on Feb 27, 2018

2 pages

AP01

Mar 12, 2018

Termination of appointment of Amy Charlotte Bone as a director on Feb 27, 2018

2 pages

TM01

Dec 18, 2017

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 22, 2017

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

Apr 05, 2017

Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ

2 pages

AD03

Apr 05, 2017

Register inspection address has been changed to The Mound Edinburgh EH1 1YZ

2 pages

AD02

Apr 05, 2017

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

Apr 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2017	LRESSP

Nov 24, 2016

Termination of appointment of Fiona Jane Gibson as a director on Nov 23, 2016

1 pages

TM01

Nov 24, 2016

Appointment of Miss Amy Charlotte Bone as a director on Nov 23, 2016

2 pages

AP01

Nov 24, 2016

Termination of appointment of Paul Gittins as a secretary on Nov 23, 2016

1 pages

TM02

Nov 24, 2016

Appointment of Lloyds Secretaries Limited as a secretary on Nov 23, 2016

2 pages

AP04

Oct 31, 2016

Termination of appointment of Alistair James Neil Hewitt as a director on Oct 31, 2016

1 pages

TM01

Jun 21, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 1	SH01

Apr 22, 2016

Total exemption small company accounts made up to Dec 31, 2015

22 pages

Feb 02, 2016

Director's details changed for Ms Fiona Jane Gibson on Feb 02, 2016

2 pages

CH01

Jan 25, 2016

Director's details changed for Mr Alistair James Neil Hewitt on Jan 25, 2016

2 pages

CH01

Jan 21, 2016

Appointment of Mr Paul Gittins as a secretary on Jan 20, 2016

2 pages

AP03

Jan 21, 2016

Termination of appointment of Lloyds Secretaries Limited as a secretary on Jan 20, 2016

1 pages

TM02

Sep 29, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 1	SH01

Jul 23, 2015

Appointment of Ms Fiona Jane Gibson as a director on Jul 23, 2015

2 pages

AP01

Jul 16, 2015

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Feb 25, 2015

Termination of appointment of Bruce Smith Anderson as a director on Feb 10, 2015

2 pages

TM01

Annotations
Date	Annotation
Jul 16, 2015	Clarification A second filed TM01 was registered on 16/07/2015.

Sep 16, 2014

Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to The Mound Edinburgh EH1 1YZ on Sep 16, 2014

2 pages

AD01

View All Filings

Who are the officers of PRESTONFIELD P3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLOYDS SECRETARIES LIMITED

Nov 23, 2016

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

Identification Type	European Economic Area
Registration Number	02791894

73512200003

HULME, Andrew

Feb 27, 2018

Director

London Wall

EC2Y 5AJ London

125

United Kingdom

British

1980-12

Director

184775990002

GITTINS, Paul

Jan 20, 2016

Nov 23, 2016

Secretary

Charterhall Drive

CH88 3AN Chester

Tower House

United Kingdom

204404840001

D.W. COMPANY SERVICES LIMITED

Jul 28, 2014

Sep 09, 2014

Secretary

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

LLOYDS SECRETARIES LIMITED

Sep 09, 2014

Jan 20, 2016

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	ENGLISH
Registration Number	02791894

190915830001

ANDERSON, Bruce Smith

Sep 09, 2014

Feb 10, 2015

Director

Citymark

150 Fountainbridge

EH3 9PE Edinburgh

Level 1

United Kingdom

Scotland

British

1963-5

Banker

73849040001

BONE, Amy Charlotte

Nov 23, 2016

Feb 27, 2018

Director

Gresham Street

EC2V 7AE London

United Kingdom

British

1983-1

Chief Operating Officer

219208460001

GIBSON, Fiona Jane

Jul 23, 2015

Nov 23, 2016

Director

London Wall

EC2Y 5AJ London

125

United Kingdom

England

British

1975-3

Director

199628530002

HEWITT, Alistair James Neil

Sep 09, 2014

Oct 31, 2016

Director

St Vincent Street

G2 5ER Glasgow

110

United Kingdom

Scotland

British

1972-11

Banker

113081830002

ROSE, Kenneth Charles

Jul 28, 2014

Sep 09, 2014

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Cms Cameron Mckenna Llp

United Kingdom

British

1963-10

Solicitor

141532090001

D.W. COMPANY SERVICES LIMITED

Jul 28, 2014

Sep 09, 2014

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

D.W. DIRECTOR 1 LIMITED

Jul 28, 2014

Sep 09, 2014

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC152493

189702960001

View Detailed Information on Officers and People with Significant Control

Does PRESTONFIELD P3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2017	Commencement of winding up
Mar 18, 2018	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.
license: CC0