PRESTONFIELD INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YZ

Company number SC433725
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address THE MOUND, EDINBURGH, EH1 1YZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016; Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016; Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016. The most likely internet sites of PRESTONFIELD INVESTMENTS LIMITED are www.prestonfieldinvestments.co.uk, and www.prestonfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Prestonfield Investments Limited is a Private Limited Company. The company registration number is SC433725. Prestonfield Investments Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Prestonfield Investments Limited is The Mound Edinburgh Eh1 1yz. . HENNESSEY, David Dermot is a Secretary of the company. BONE, Amy Charlotte is a Director of the company. BURNETT, Neil Scott is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director DICKSON, Pamela Simone has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director GIBSON, Fiona Jane has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MOSS, Nigel has been resigned. Director SHEPHERD, Peter Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 25 August 2016

Director
BONE, Amy Charlotte
Appointed Date: 23 November 2016
42 years old

Director
BURNETT, Neil Scott
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 25 August 2016
Appointed Date: 20 January 2016

Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 20 January 2016
Appointed Date: 01 October 2012

Director
ANDERSON, Bruce Smith
Resigned: 10 February 2015
Appointed Date: 01 October 2012
62 years old

Director
DICKSON, Pamela Simone
Resigned: 01 June 2016
Appointed Date: 01 October 2012
57 years old

Director
GATELEY, Donald Kenneth
Resigned: 30 September 2013
Appointed Date: 01 October 2012
60 years old

Director
GIBSON, Fiona Jane
Resigned: 23 November 2016
Appointed Date: 23 July 2015
50 years old

Director
HEWITT, Alistair James Neil
Resigned: 31 October 2016
Appointed Date: 10 June 2013
52 years old

Director
MOSS, Nigel
Resigned: 26 September 2014
Appointed Date: 01 October 2012
50 years old

Director
SHEPHERD, Peter Anthony
Resigned: 31 July 2016
Appointed Date: 11 July 2013
50 years old

PRESTONFIELD INVESTMENTS LIMITED Events

24 Nov 2016
Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016
24 Nov 2016
Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016
31 Oct 2016
Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016
28 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Termination of appointment of Paul Gittins as a secretary on 25 August 2016
...
... and 22 more events
22 Jul 2013
Appointment of Mr Peter Anthony Shepherd as a director
13 Jun 2013
Appointment of Mr Alistair James Neil Hewitt as a director
05 Feb 2013
Director's details changed for Nigel Moss on 1 October 2012
16 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
01 Oct 2012
Incorporation