PRESTONFIELD P1 LIMITED
| Status | DISSOLVED |
| Company No. | SC483038 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2014 |
| Age | 9 years, 11 months, 11 days |
| Jurisdiction | Scotland |
| Dissolution | 18 Mar 2018 |
| Years | 6 years, 3 months, 21 days |
SUMMARY
PRESTONFIELD P1 LIMITED is an dissolved private limited company with number SC483038. It was incorporated 9 years, 11 months, 11 days ago, on 28 July 2014 and it was dissolved 6 years, 3 months, 21 days ago, on 18 March 2018. The company address is Ey Atria One Ey Atria One, Edinburgh, EH3 8EB.
Company Fillings
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hulme
Appointment date: 2018-02-27
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Charlotte Bone
Termination date: 2018-02-27
Documents
Liquidation voluntary return of final meeting scotland
Date: 18 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-22
Old address: Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ
New address: Ey Atria One 144 Morrison Street Edinburgh EH3 8EB
Documents
Move registers to sail company with new address
Date: 05 Apr 2017
Category: Address
Type: AD03
New address: The Mound Edinburgh EH1 1YZ
Documents
Change sail address company with new address
Date: 05 Apr 2017
Category: Address
Type: AD02
New address: The Mound Edinburgh EH1 1YZ
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-05
Old address: The Mound Edinburgh EH1 1YZ
New address: Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ
Documents
Resolution
Date: 05 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Gittins
Termination date: 2016-11-23
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amy Charlotte Bone
Appointment date: 2016-11-23
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Gibson
Termination date: 2016-11-23
Documents
Appoint corporate secretary company with name date
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lloyds Secretaries Limited
Appointment date: 2016-11-23
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair James Neil Hewitt
Termination date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Accounts with accounts type full
Date: 22 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-02
Officer name: Ms Fiona Jane Gibson
Documents
Change person director company with change date
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-25
Officer name: Mr Alistair James Neil Hewitt
Documents
Termination secretary company with name termination date
Date: 21 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lloyds Secretaries Limited
Termination date: 2016-01-20
Documents
Appoint person secretary company with name date
Date: 21 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Gittins
Appointment date: 2016-01-20
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Appoint person director company with name date
Date: 23 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jane Gibson
Appointment date: 2015-07-23
Documents
Termination director company with name termination date
Date: 25 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Smith Anderson
Termination date: 2015-02-10
Documents
Appoint corporate secretary company with name date
Date: 25 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lloyds Secretaries Limited
Appointment date: 2014-09-09
Documents
Resolution
Date: 16 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair James Neil Hewitt
Appointment date: 2014-09-09
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-16
Old address: 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
New address: The Mound Edinburgh EH1 1YZ
Documents
Change account reference date company current extended
Date: 16 Sep 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Charles Rose
Termination date: 2014-09-09
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: D.W. Company Services Limited
Termination date: 2014-09-09
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: D.W. Director 1 Limited
Termination date: 2014-09-09
Documents
Termination secretary company with name termination date
Date: 16 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: D.W. Company Services Limited
Termination date: 2014-09-09
Documents
Appoint person director company with name date
Date: 16 Sep 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Smith Anderson
Appointment date: 2014-09-09
Documents
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