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TS PRESTWICK HOLDCO LTD - Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC462050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buchanan House, 8th Floor, Chief Executive's Offic
- 58 Port Dundas
- Glasgow
- Lanarkshire
- G4 0HF Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, G4 0HF UK
Management
- Managing Directors
- FORGIE, Ian Mackay
- BLACK, Forsyth Rutherford
- MERRILL, Juan Caine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Age Of Company 2013-10-22 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Scottish Government
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACROCOM (1033) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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TS PRESTWICK HOLDCO LTD Company Description
- TS PRESTWICK HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no SC462050. Its current trading status is "live". It was registered 2013-10-22. It was previously called MACROCOM (1033) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at Buchanan House, 8Th Floor, Chief Executive's Offic .
Get TS PRESTWICK HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ts Prestwick Holdco Ltd - Buchanan House, 8th Floor, Chief Executive's Offic, 58 Port Dundas, Glasgow, Lanarkshire, United Kingdom
- 2013-10-22
- 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 2023
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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accounts-with-accounts-type-group (2022-11-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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change-person-director-company-with-change-date (2021-12-22) - CH01
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accounts-with-accounts-type-group (2021-12-30) - AA
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change-person-director-company-with-change-date (2021-10-22) - CH01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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accounts-with-accounts-type-group (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-group (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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termination-secretary-company-with-name-termination-date (2018-04-20) - TM02
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-group (2017-02-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-28) - AP03
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-group (2015-07-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-25) - MR01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-28) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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change-account-reference-date-company-current-extended (2014-05-01) - AA01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-18) - AP01
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appoint-person-director-company-with-name (2013-11-15) - AP01
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termination-director-company-with-name (2013-11-15) - TM01
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certificate-change-of-name-company (2013-11-14) - CERTNM
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resolution (2013-11-14) - RESOLUTIONS
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incorporation-company (2013-10-22) - NEWINC