TS PRESTWICK HOLDCO LTD
GLASGOW MACROCOM (1033) LIMITED

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Company number SC462050
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address BUCHANAN HOUSE, 8TH FLOOR, CHIEF EXECUTIVE'S OFFIC, 58 PORT DUNDAS, GLASGOW, LANARKSHIRE, G4 0HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Derek Banks as a secretary on 28 September 2016. The most likely internet sites of TS PRESTWICK HOLDCO LTD are www.tsprestwickholdco.co.uk, and www.ts-prestwick-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 6 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.Ts Prestwick Holdco Ltd is a Private Limited Company. The company registration number is SC462050. Ts Prestwick Holdco Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Ts Prestwick Holdco Ltd is Buchanan House 8th Floor Chief Executive S Offic 58 Port Dundas Glasgow Lanarkshire G4 0hf. . BANKS, Derek is a Secretary of the company. BRANNEN, Roy is a Director of the company. MILLER, Andrew is a Director of the company. NICHOLLS, John Roger is a Director of the company. SMITH, Ron is a Director of the company. Secretary MACROBERTS CORPORATE SERVICES LIMITED has been resigned. Director COCHRANE, Iain William has been resigned. Director FAIRWEATHER, Sharon Alison Mailston has been resigned. Director KELLY, Alan Andrew has been resigned. Director MIDDLETON, David Fraser has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BANKS, Derek
Appointed Date: 28 September 2016
Director
BRANNEN, Roy
Appointed Date: 01 December 2014
60 years old
Director
MILLER, Andrew
Appointed Date: 01 December 2014
71 years old
Director
NICHOLLS, John Roger
Appointed Date: 15 November 2013
62 years old
Director
SMITH, Ron
Appointed Date: 30 May 2016
70 years old

Resigned Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 19 May 2014
Appointed Date: 22 October 2013
Director
COCHRANE, Iain William
Resigned: 29 September 2015
Appointed Date: 26 August 2014
62 years old
Director
FAIRWEATHER, Sharon Alison Mailston
Resigned: 01 December 2014
Appointed Date: 15 November 2013
61 years old
Director
KELLY, Alan Andrew
Resigned: 15 November 2013
Appointed Date: 22 October 2013
53 years old
Director
MIDDLETON, David Fraser
Resigned: 01 December 2014
Appointed Date: 15 November 2013
69 years old

Persons With Significant Control

Scottish Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TS PRESTWICK HOLDCO LTD Events

01 Feb 2017
Group of companies' accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Sep 2016
Appointment of Mr Derek Banks as a secretary on 28 September 2016
02 Aug 2016
Appointment of Mr Ron Smith as a director on 30 May 2016
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 14 more events
15 Nov 2013
Termination of appointment of Alan Kelly as a director
15 Nov 2013
Appointment of Ms Sharon Alison Mailston Fairweather as a director
14 Nov 2013
Company name changed macrocom (1033) LIMITED\certificate issued on 14/11/13
  • CONNOT ‐
14 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-14
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TS PRESTWICK HOLDCO LTD Charges

5 February 2015
Charge code SC46 2050 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Contains floating charge…

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