Company number SC190734
Status Liquidation
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address 4 ATLANTIC QUAY,, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 9 June 2015; Resolutions
LRESSP ‐
Special resolution to wind up on 2015-06-04
LRESSP ‐
Special resolution to wind up on 2015-06-04
; Satisfaction of charge 2 in full. The most likely internet sites of PRESTBURY WEST COAST CALEDONIAN LIMITED are www.prestburywestcoastcaledonian.co.uk, and www.prestbury-west-coast-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestbury West Coast Caledonian Limited is a Private Limited Company.
The company registration number is SC190734. Prestbury West Coast Caledonian Limited has been working since 02 November 1998.
The present status of the company is Liquidation. The registered address of Prestbury West Coast Caledonian Limited is 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary ALEX MORISON & CO WS has been resigned. Secretary PRICE, John Dewi Brychan has been resigned. Director BRADY, James Michael has been resigned. Director DARROCH, Christopher has been resigned. Director DAVIDSON, Gavin Arthur has been resigned. Director EAST, Stephen John has been resigned. Director EXLEY, Richard John has been resigned. Director GROSSET, Alan George has been resigned. Director PRINGLE, Keith Sutherland has been resigned. Director WATTERS, Iain Russell has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
EAST, Stephen John
Resigned: 27 September 2001
Appointed Date: 02 November 1998
67 years old
PRESTBURY WEST COAST CALEDONIAN LIMITED Events
09 Jun 2015
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 9 June 2015
09 Jun 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-06-04
-
LRESSP ‐
Special resolution to wind up on 2015-06-04
16 Mar 2015
Satisfaction of charge 2 in full
17 Feb 2015
Satisfaction of charge 4 in full
17 Feb 2015
Satisfaction of charge 1 in full
...
... and 93 more events
02 Nov 1998
Registered office changed on 02/11/98 from: 68 queen street edinburgh EH2 4NN
02 Nov 1998
New director appointed
02 Nov 1998
New director appointed
02 Nov 1998
New director appointed
02 Nov 1998
Incorporation
8 October 2001
Standard security
Delivered: 15 October 2001
Status: Satisfied
on 16 March 2015
Persons entitled: Eurohypo Aktiengesellschafteuropaische Hypothekenbank Der Deutschen Bank
Description: Subjects on the north side of wright street and south west…
1 October 2001
Assignation of rents
Delivered: 4 October 2001
Status: Satisfied
on 17 February 2015
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
Description: Subjects on the north side of wright street and south west…
28 September 2001
Floating charge
Delivered: 17 October 2001
Status: Satisfied
on 17 February 2015
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
Description: Legal mortgage overe property; fixed charges over assets;…
28 September 2001
Floating charge
Delivered: 17 October 2001
Status: Satisfied
on 15 November 2004
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
Description: Undertaking and all property and assets present and future…