PRESTONFIELD P2 LIMITED

Company number SC483044

Date	Type	Description	View / Download
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	AP01	Appointment of Mr Andrew Hulme as a director on 27 February 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Amy Charlotte Bone as a director on 27 February 2018	(2 pages)
18 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Nov 2017	AD01	Registered office address changed from Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017	(2 pages)
05 Apr 2017	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(2 pages)
05 Apr 2017	AD02	Register inspection address has been changed to The Mound Edinburgh EH1 1YZ	(2 pages)
05 Apr 2017	AD01	Registered office address changed from The Mound Edinburgh EH1 1YZ to Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ on 5 April 2017	(2 pages)
05 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	(1 page)
24 Nov 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016	(1 page)
24 Nov 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 November 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 23 November 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(5 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
02 Feb 2016	CH01	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016	(2 pages)
21 Jan 2016	AP03	Appointment of Mr Paul Gittins as a secretary on 20 January 2016	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
23 Jul 2015	AP01	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015	(1 page)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 Sep 2014	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to The Mound Edinburgh EH1 1YZ on 12 September 2014	(2 pages)