TS PRESTWICK HOLDCO LTD

SC462050
SCOTTISH GOVERNMENT 5 ATLANTIC QUAY 150 BROOMIELAW GLASGOW G2 8LU

Documents

Documents
Date Category Description Pages
26 Mar 2024 officers Appointment of director (Mr Willie Mackie) 2 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 officers Termination of appointment of director (Forsyth Rutherford Black) 1 Buy now
29 Nov 2023 accounts Annual Accounts 42 Buy now
20 Sep 2023 officers Termination of appointment of director (Richard John Rollison) 1 Buy now
25 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Termination of appointment of director (Christopher Martin Wilcock) 1 Buy now
15 Nov 2022 accounts Annual Accounts 43 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 46 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Juan Caine Merrill) 2 Buy now
15 Dec 2021 officers Appointment of director (Mr Juan Caine Merrill) 2 Buy now
10 Nov 2021 officers Termination of appointment of director (Andrew Miller) 1 Buy now
22 Oct 2021 officers Change of particulars for director (Mr Forsyth Rutherford Black) 2 Buy now
22 Oct 2021 officers Change of particulars for director (Mr Forsyth Rutherford Black) 2 Buy now
22 Oct 2021 officers Appointment of director (Mr Forsyth Rutherford Black) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Stewart Andrew Adams) 1 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 43 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 43 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Termination of appointment of director (Frances Pacitti) 1 Buy now
08 Apr 2019 officers Appointment of director (Mr Christopher Martin Wilcock) 2 Buy now
31 Dec 2018 accounts Annual Accounts 40 Buy now
18 Dec 2018 officers Appointment of director (Mr Richard John Rollison) 2 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 officers Termination of appointment of director (Richard John Rollison) 1 Buy now
25 Sep 2018 officers Appointment of director (Mr Ian Mackay Forgie) 2 Buy now
25 Sep 2018 officers Termination of appointment of secretary (Ian Mckay Forgie) 1 Buy now
24 Sep 2018 officers Appointment of director (Mr Richard John Rollison) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (Roy Brannen) 1 Buy now
17 Jul 2018 officers Appointment of director (Mrs Frances Pacitti) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (John Roger Nicholls) 1 Buy now
20 Apr 2018 officers Appointment of secretary (Mr Ian Mckay Forgie) 2 Buy now
20 Apr 2018 officers Termination of appointment of secretary (Derek Banks) 1 Buy now
22 Dec 2017 accounts Annual Accounts 48 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Appointment of director (Mr Stewart Andrew Adams) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Ron Smith) 1 Buy now
01 Feb 2017 accounts Annual Accounts 53 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 officers Appointment of secretary (Mr Derek Banks) 2 Buy now
02 Aug 2016 officers Appointment of director (Mr Ron Smith) 2 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
29 Sep 2015 officers Termination of appointment of director (Iain William Cochrane) 1 Buy now
22 Jul 2015 accounts Annual Accounts 23 Buy now
25 Feb 2015 mortgage Registration of a charge 15 Buy now
05 Dec 2014 officers Termination of appointment of director (David Fraser Middleton) 1 Buy now
05 Dec 2014 officers Appointment of director (Mr Roy Brannen) 2 Buy now
05 Dec 2014 officers Termination of appointment of director (Sharon Alison Mailston Fairweather) 1 Buy now
05 Dec 2014 officers Appointment of director (Mr Andrew Miller) 2 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 officers Appointment of director (Mr Iain William Cochrane) 2 Buy now
28 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 May 2014 officers Termination of appointment of secretary (Macroberts Corporate Services Limited) 2 Buy now
01 May 2014 accounts Change Account Reference Date Company Current Extended 2 Buy now
18 Nov 2013 officers Appointment of director (Mr John Roger Nicholls) 2 Buy now
15 Nov 2013 officers Appointment of director (Mr David Fraser Middleton) 2 Buy now
15 Nov 2013 officers Termination of appointment of director (Alan Kelly) 1 Buy now
15 Nov 2013 officers Appointment of director (Ms Sharon Alison Mailston Fairweather) 2 Buy now
14 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2013 resolution Resolution 1 Buy now
22 Oct 2013 incorporation Incorporation Company 8 Buy now