TS PRESTWICK HOLDCO LTD

Company number SC462050

Date	Type	Description	View / Download
08 Apr 2019	AP01	Appointment of Mr Christopher Martin Wilcock as a director on 8 April 2019	(2 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)
18 Dec 2018	AP01	Appointment of Mr Richard John Rollison as a director on 18 December 2018	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
18 Oct 2018	TM01	Termination of appointment of Richard John Rollison as a director on 18 October 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Ian Mackay Forgie as a director on 1 September 2018	(2 pages)
25 Sep 2018	TM02	Termination of appointment of Ian Mckay Forgie as a secretary on 1 September 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mr Richard John Rollison as a director on 24 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Roy Brannen as a director on 21 September 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mrs Frances Pacitti as a director on 12 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of John Roger Nicholls as a director on 12 July 2018	(1 page)
20 Apr 2018	AP03	Appointment of Mr Ian Mckay Forgie as a secretary on 9 April 2016	(2 pages)
20 Apr 2018	TM02	Termination of appointment of Derek Banks as a secretary on 3 April 2018	(1 page)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(48 pages)
10 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
10 Nov 2017	AP01	Appointment of Mr Stewart Andrew Adams as a director on 1 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Ron Smith as a director on 31 October 2017	(1 page)
01 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
28 Sep 2016	AP03	Appointment of Mr Derek Banks as a secretary on 28 September 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Ron Smith as a director on 30 May 2016	(2 pages)
23 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(4 pages)
29 Sep 2015	TM01	Termination of appointment of Iain William Cochrane as a director on 29 September 2015	(1 page)
22 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
25 Feb 2015	MR01	Registration of charge SC4620500001, created on 5 February 2015	(15 pages)