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TS PRESTWICK HOLDCO LTD

Company number SC462050

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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)
11 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
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