TS PRESTWICK HOLDCO LTD

Company number SC462050

Date	Type	Description	View / Download
05 Dec 2014	TM01	Termination of appointment of David Fraser Middleton as a director on 1 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Roy Brannen as a director on 1 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Sharon Alison Mailston Fairweather as a director on 1 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Andrew Miller as a director on 1 December 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(5 pages)
09 Sep 2014	AP01	Appointment of Mr Iain William Cochrane as a director on 26 August 2014	(2 pages)
28 May 2014	AD01	Registered office address changed from 4Th Floor Excel House 30 Semple Street Edinburgh EH3 8BL Scotland on 28 May 2014	(2 pages)
28 May 2014	TM02	Termination of appointment of Macroberts Corporate Services Limited as a secretary	(2 pages)
01 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(2 pages)
18 Nov 2013	AP01	Appointment of Mr John Roger Nicholls as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr David Fraser Middleton as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Alan Kelly as a director	(1 page)
15 Nov 2013	AP01	Appointment of Ms Sharon Alison Mailston Fairweather as a director	(2 pages)
14 Nov 2013	CERTNM	Company name changed macrocom (1033) LIMITED\certificate issued on 14/11/13 CONNOT ‐	(3 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-14	(1 page)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)