PRESTWICK ASSETS LIMITED
GLASGOW PORTVALUE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5HS

Company number SC230537
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 48 ST. VINCENT STREET, GLASGOW, G2 5HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PRESTWICK ASSETS LIMITED are www.prestwickassets.co.uk, and www.prestwick-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestwick Assets Limited is a Private Limited Company. The company registration number is SC230537. Prestwick Assets Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Prestwick Assets Limited is 48 St Vincent Street Glasgow G2 5hs. . GRIER, Christopher Ian is a Secretary of the company. GRIER, Christopher Ian is a Director of the company. GRIER, Geoffrey Scott is a Director of the company. Secretary GRIER, Frieda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRIER, Frieda has been resigned. Director MCGAVIN, Fraser has been resigned. Director MCMILLAN, Ian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIER, Christopher Ian
Appointed Date: 18 September 2013
Director
GRIER, Christopher Ian
Appointed Date: 18 September 2013
51 years old
Director
GRIER, Geoffrey Scott
Appointed Date: 18 September 2013
51 years old

Resigned Directors

Secretary
GRIER, Frieda
Resigned: 18 September 2013
Appointed Date: 26 April 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 April 2002
Appointed Date: 19 April 2002
Director
GRIER, Frieda
Resigned: 18 September 2013
Appointed Date: 26 April 2002
82 years old
Director
MCGAVIN, Fraser
Resigned: 18 September 2013
Appointed Date: 06 November 2007
73 years old
Director
MCMILLAN, Ian
Resigned: 17 November 2008
Appointed Date: 26 April 2002
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 April 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Lagavulin Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTWICK ASSETS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 5 April 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 5 April 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
30 Oct 2014
Registered office address changed from C/O Levy & Mcrae 266 St. Vincent Street Glasgow G2 5RL to 48 St. Vincent Street Glasgow G2 5HS on 30 October 2014
...
... and 48 more events
02 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 May 2002
Resolutions
  • ELRES ‐ Elective resolution
01 May 2002
Company name changed portvalue LIMITED\certificate issued on 01/05/02
19 Apr 2002
Incorporation

PRESTWICK ASSETS LIMITED Charges

2 October 2002
Bond & floating charge
Delivered: 7 October 2002
Status: Satisfied on 20 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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