PRESTONFIELD P1 LIMITED

Key Data

Status

Dissolved

Company No.

SC483038

Incorporation date

28/07/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/07/2014)

18/03/2018

Final Gazette dissolved following liquidation

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15/03/2018

Appointment of Mr Andrew Hulme as a director on 2018-02-27

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12/03/2018

Termination of appointment of Amy Charlotte Bone as a director on 2018-02-27

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18/12/2017

Return of final meeting of voluntary winding up

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22/11/2017

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 2017-11-22

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05/04/2017

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

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05/04/2017

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

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05/04/2017

Registered office address changed from The Mound Edinburgh EH1 1YZ to Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ on 2017-04-05

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05/04/2017

Resolutions

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24/11/2016

Termination of appointment of Paul Gittins as a secretary on 2016-11-23

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24/11/2016

Appointment of Miss Amy Charlotte Bone as a director on 2016-11-23

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24/11/2016

Termination of appointment of Fiona Jane Gibson as a director on 2016-11-23

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24/11/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2016-11-23

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31/10/2016

Termination of appointment of Alistair James Neil Hewitt as a director on 2016-10-31

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21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

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22/04/2016

Full accounts made up to 2015-12-31

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02/02/2016

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

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25/01/2016

Director's details changed for Mr Alistair James Neil Hewitt on 2016-01-25

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21/01/2016

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2016-01-20

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21/01/2016

Appointment of Mr Paul Gittins as a secretary on 2016-01-20

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29/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

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23/07/2015

Appointment of Ms Fiona Jane Gibson as a director on 2015-07-23

View PDF (2 pages)

25/02/2015

Termination of appointment of Bruce Smith Anderson as a director on 2015-02-10

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25/09/2014

Appointment of Lloyds Secretaries Limited as a secretary on 2014-09-09

View PDF (4 pages)

16/09/2014

Resolutions

View PDF (32 pages)

16/09/2014

Appointment of Mr Alistair James Neil Hewitt as a director on 2014-09-09

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16/09/2014

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 2014-09-16

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16/09/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

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16/09/2014

Termination of appointment of Kenneth Charles Rose as a director on 2014-09-09

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16/09/2014

Termination of appointment of D.W. Company Services Limited as a director on 2014-09-09

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16/09/2014

Termination of appointment of D.W. Director 1 Limited as a director on 2014-09-09

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16/09/2014

Termination of appointment of D.W. Company Services Limited as a secretary on 2014-09-09

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16/09/2014

Appointment of Mr Bruce Smith Anderson as a director on 2014-09-09

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28/07/2014

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibson, Fiona Jane	Director	23/07/2015 - 23/11/2016	33
Hewitt, Alistair James Neil	Director	09/09/2014 - 31/10/2016	123
LLOYDS SECRETARIES LIMITED	Corporate Secretary	23/11/2016 - Present	293
LLOYDS SECRETARIES LIMITED	Corporate Secretary	09/09/2014 - 20/01/2016	74
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	28/07/2014 - 09/09/2014	283

Persons with Significant Control

No PSC data available.

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Description

About PRESTONFIELD P1 LIMITED

PRESTONFIELD P1 LIMITED is an(a) Dissolved company incorporated on 28/07/2014 with the registered office located at Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESTONFIELD P1 LIMITED?

PRESTONFIELD P1 LIMITED is currently Dissolved. It was registered on 28/07/2014 and dissolved on 18/03/2018.

Where is PRESTONFIELD P1 LIMITED located?

PRESTONFIELD P1 LIMITED is registered at Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EB.

What does PRESTONFIELD P1 LIMITED do?

PRESTONFIELD P1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRESTONFIELD P1 LIMITED?

The latest filing was on 18/03/2018: Final Gazette dissolved following liquidation.