- Company Overview for TS PRESTWICK HOLDCO LTD (SC462050)
- Filing history for TS PRESTWICK HOLDCO LTD (SC462050)
- People for TS PRESTWICK HOLDCO LTD (SC462050)
- Charges for TS PRESTWICK HOLDCO LTD (SC462050)
- More for TS PRESTWICK HOLDCO LTD (SC462050)
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) |
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11 Nov 2024 | AA |
Group of companies' accounts made up to 31 March 2024
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26 Mar 2024 | AP01 | Appointment of Mr Willie Mackie as a director on 14 March 2024 | |
28 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
15 Feb 2024 | TM01 | Termination of appointment of Forsyth Rutherford Black as a director on 15 February 2024 | |
29 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
20 Sep 2023 | TM01 | Termination of appointment of Richard John Rollison as a director on 20 September 2023 | |
25 May 2023 | AD01 | Registered office address changed from Buchanan House, 8th Floor, Chief Executive's Offic 58 Port Dundas Glasgow Lanarkshire G4 0HF to Scottish Government 5 Atlantic Quay 150 Broomielaw Glasgow G2 8LU on 25 May 2023 | |
08 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
28 Feb 2023 | TM01 | Termination of appointment of Christopher Martin Wilcock as a director on 10 February 2023 | |
15 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
24 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
30 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
22 Dec 2021 | CH01 | Director's details changed for Mr Juan Caine Merrill on 14 December 2021 | |
15 Dec 2021 | AP01 | Appointment of Mr Juan Caine Merrill as a director on 14 December 2021 | |
10 Nov 2021 | TM01 | Termination of appointment of Andrew Miller as a director on 31 October 2021 | |
22 Oct 2021 | CH01 | Director's details changed for Mr Forsyth Rutherford Black on 22 October 2021 | |
22 Oct 2021 | CH01 | Director's details changed for Mr Forsyth Rutherford Black on 18 October 2021 | |
22 Oct 2021 | AP01 | Appointment of Mr Forsyth Rutherford Black as a director on 18 October 2021 | |
26 Aug 2021 | TM01 | Termination of appointment of Stewart Andrew Adams as a director on 26 August 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
13 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
31 Dec 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
18 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
21 Oct 2019 | TM01 | Termination of appointment of Frances Pacitti as a director on 21 October 2019 |