PRESTONFIELD P3 LIMITED
DissolvedCompany no. SC483045 · Private limited company · Incorporated 28 Jul 2014
Dissolved on 18 Mar 2018
Company no. SC483045 · Private limited company · Incorporated 28 Jul 2014
Original documents filed with Companies House · 33 filings
15 Mar 2018
Officers
Appointment of Mr Andrew Hulme as a director on 27 Feb 2018
PDF · 2 pages
12 Mar 2018
Officers
Termination of appointment of Amy Charlotte Bone as a director on 27 Feb 2018
Filed on paper · 2 pages
18 Dec 2017
Insolvency
Return of final meeting of voluntary winding up
Filed on paper · 3 pages
22 Nov 2017
Address
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 Nov 2017
Filed on paper · 2 pages
24 Nov 2016
Officers
Termination of appointment of Paul Gittins as a secretary on 23 Nov 2016
PDF · 1 page
24 Nov 2016
Officers
Appointment of Miss Amy Charlotte Bone as a director on 23 Nov 2016
PDF · 2 pages
24 Nov 2016
Officers
Termination of appointment of Fiona Jane Gibson as a director on 23 Nov 2016
PDF · 1 page
29 Sep 2015
Annual return
Annual return made up to 28 Jul 2015 with full list of shareholders
PDF · 5 pages
23 Jul 2015
Officers
Appointment of Ms Fiona Jane Gibson as a director on 23 Jul 2015
PDF · 2 pages
16 Jul 2015
Document Replacement
Second filing of TM01 previously delivered to Companies House
Filed on paper · 4 pages
16 Sep 2014
Address
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 16 Sep 2014
Filed on paper · 2 pages
Showing 1–25 of 33 filings. Documents open on Companies House in a new tab.
5 Apr 2017
Address
Register inspection address has been changed to The Mound Edinburgh EH1 1YZ
Filed on paper · 2 pages
5 Apr 2017
Address
Registered office address changed from The Mound Edinburgh EH1 1YZ to Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ on 5 Apr 2017
Filed on paper · 2 pages
5 Apr 2017
Address
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
Filed on paper · 2 pages
24 Nov 2016
Officers
Appointment of Lloyds Secretaries Limited as a secretary on 23 Nov 2016
PDF · 2 pages
31 Oct 2016
Officers
Termination of appointment of Alistair James Neil Hewitt as a director on 31 Oct 2016
PDF · 1 page
21 Jun 2016
Annual return
Annual return made up to 21 Jun 2016 with full list of shareholders
PDF · 5 pages
22 Apr 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
Filed on paper · 22 pages
2 Feb 2016
Officers
Director's details changed for Ms Fiona Jane Gibson on 2 Feb 2016
PDF · 2 pages
25 Jan 2016
Officers
Director's details changed for Mr Alistair James Neil Hewitt on 25 Jan 2016
PDF · 2 pages
21 Jan 2016
Officers
Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 Jan 2016
PDF · 1 page
21 Jan 2016
Officers
Appointment of Mr Paul Gittins as a secretary on 20 Jan 2016
PDF · 2 pages
25 Feb 2015
Officers
Termination of appointment of Bruce Smith Anderson as a director on 10 Feb 2015
Filed on paper · 2 pages