• UK
  • PRESTONFIELD INVESTMENTS LIMITED - The Mound, Edinburgh, EH1 1YZ, United Kingdom

Company Information

Company registration number
SC433725
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mound
Edinburgh
EH1 1YZ
The Mound, Edinburgh, EH1 1YZ UK

Management

Managing Directors
BURNETT, Neil Scott
DALY, Mark St John
Company secretaries
HENNESSEY, David Dermot

Company Details

Type of Business
ltd
Incorporated
2012-10-01
Age Of Company
2012-10-01 11 years
SIC/NACE
64999

Ownership

Beneficial Owners
Uberior Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800YWGI3P65DIBU78
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-07-08
Last Date: 2021-06-24

PRESTONFIELD INVESTMENTS LIMITED Company Description

PRESTONFIELD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC433725. Its current trading status is "live". It was registered 2012-10-01. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Mound .
More information

Get PRESTONFIELD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prestonfield Investments Limited - The Mound, Edinburgh, EH1 1YZ, United Kingdom

2012-10-01 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-07-19) - AA

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • accounts-with-accounts-type-full (2020-07-14) - AA

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  • change-person-secretary-company-with-change-date (2019-11-05) - CH03

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-27) - AP01

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  • change-person-director-company-with-change-date (2018-01-16) - CH01

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  • termination-director-company-with-name-termination-date (2018-02-27) - TM01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • change-to-a-person-with-significant-control (2017-11-28) - PSC05

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  • accounts-with-accounts-type-full (2017-09-23) - AA

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • appoint-person-secretary-company-with-name-date (2016-08-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-26) - TM02

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-02) - AP01

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  • change-person-director-company-with-change-date (2016-02-02) - CH01

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  • change-person-director-company-with-change-date (2016-01-25) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-01-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-21) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-23) - AP01

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  • change-person-director-company-with-change-date (2015-07-09) - CH01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • change-person-director-company-with-change-date (2014-02-24) - CH01

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  • accounts-with-accounts-type-full (2014-06-30) - AA

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  • change-sail-address-company (2014-07-11) - AD02

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • termination-director-company-with-name (2013-10-02) - TM01

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  • appoint-person-director-company-with-name (2013-07-22) - AP01

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  • appoint-person-director-company-with-name (2013-06-13) - AP01

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  • change-person-director-company-with-change-date (2013-02-05) - CH01

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  • change-account-reference-date-company-current-extended (2012-10-16) - AA01

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  • incorporation-company (2012-10-01) - NEWINC

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