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PRESTWICK ASSETS LIMITED

Company number SC230537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2013 AP03 Appointment of Mr Christopher Ian Grier as a secretary
27 Sep 2013 TM01 Termination of appointment of Fraser Mcgavin as a director
27 Sep 2013 TM02 Termination of appointment of Frieda Grier as a secretary
27 Sep 2013 TM01 Termination of appointment of Frieda Grier as a director
27 Sep 2013 AP01 Appointment of Mr Geoffrey Scott Grier as a director
27 Sep 2013 AP01 Appointment of Mr Christopher Ian Grier as a director
20 Sep 2013 MR04 Satisfaction of charge 1 in full
05 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
15 Jul 2013 AA Full accounts made up to 5 April 2013
02 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 5 April 2012
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr Fraser Mcgavin on 1 January 2011
04 Jul 2011 AA Full accounts made up to 5 April 2011
21 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 5 April 2010
30 Sep 2009 363a Return made up to 02/09/09; no change of members
09 Jul 2009 AA Full accounts made up to 5 April 2009
29 Jan 2009 288b Appointment terminated director ian mcmillan
16 Sep 2008 363a Return made up to 02/09/08; full list of members
11 Jul 2008 AA Full accounts made up to 5 April 2008
26 Nov 2007 288a New director appointed
08 Oct 2007 363s Return made up to 02/09/07; no change of members
02 Jul 2007 AA Full accounts made up to 5 April 2007
22 Dec 2006 AA Full accounts made up to 5 April 2006