WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
DUNDONALD WCC PRESTVEN INVESTMENTS LIMITED PACIFIC SHELF 1366 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC298919
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address MARATHON HOUSE, OLYMPIC BUSINESS, PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital on 12 April 2016 GBP 2.00 . The most likely internet sites of WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED are www.westcoastcapitalprestveninvestments.co.uk, and www.west-coast-capital-prestven-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. West Coast Capital Prestven Investments Limited is a Private Limited Company. The company registration number is SC298919. West Coast Capital Prestven Investments Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of West Coast Capital Prestven Investments Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. SEALES, Sharon is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. MCMAHON, James Cairns is a Director of the company. SEALES, Sharon is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 30 November 2007
Secretary
SEALES, Sharon
Appointed Date: 05 May 2006
Director
DAVIDSON, Paul Richmond
Appointed Date: 28 April 2014
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 05 May 2006
76 years old
Director
SEALES, Sharon
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 May 2006
Appointed Date: 15 March 2006
Director
DAVIDSON, Paul Richmond
Resigned: 30 June 2006
Appointed Date: 05 May 2006
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 May 2006
Appointed Date: 15 March 2006

Persons With Significant Control

West Coast Capital Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Statement of capital on 12 April 2016
  • GBP 2.00
12 Apr 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2016
Statement by Directors
...
... and 40 more events
15 May 2006
Director resigned
15 May 2006
New director appointed
15 May 2006
New secretary appointed
15 May 2006
New director appointed
15 Mar 2006
Incorporation

WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED Charges

22 January 2009
Floating charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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