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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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