WEST COAST CAPITAL PRESTVEN LIMITED
DRYBRIDGE ROAD, DUNDONALD PACIFIC SHELF 1057 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC220870
Status Active
Incorporation Date 3 July 2001
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-three events have happened. The last three records are Full accounts made up to 30 March 2016; Second filed CS01 part 5; Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016 . The most likely internet sites of WEST COAST CAPITAL PRESTVEN LIMITED are www.westcoastcapitalprestven.co.uk, and www.west-coast-capital-prestven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. West Coast Capital Prestven Limited is a Private Limited Company. The company registration number is SC220870. West Coast Capital Prestven Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of West Coast Capital Prestven 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. Secretary DAVIDSON, Paul Richmond has been resigned. Secretary MCCLUSKEY, Brian has been resigned. Secretary MCMAHON, James Cairns has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUNTER, Thomas Blane, Sir 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: 07 November 2005
Director
DAVIDSON, Paul Richmond
Appointed Date: 11 September 2006
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 09 July 2001
76 years old

Resigned Directors

Secretary
DAVIDSON, Paul Richmond
Resigned: 07 November 2005
Appointed Date: 13 October 2005
Secretary
MCCLUSKEY, Brian
Resigned: 13 October 2005
Appointed Date: 23 July 2002
Secretary
MCMAHON, James Cairns
Resigned: 28 June 2002
Appointed Date: 09 July 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 July 2001
Appointed Date: 03 July 2001
Director
HUNTER, Thomas Blane, Sir
Resigned: 28 June 2002
Appointed Date: 09 July 2001
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

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

WEST COAST CAPITAL PRESTVEN LIMITED Events

04 Jan 2017
Full accounts made up to 30 March 2016
08 Sep 2016
Second filed CS01 part 5
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016
21 Dec 2015
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 43 more events
16 Aug 2001
Director resigned
15 Aug 2001
Company name changed pacific shelf 1057 LIMITED\certificate issued on 15/08/01
15 Aug 2001
Registered office changed on 15/08/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
15 Aug 2001
New secretary appointed;new director appointed
03 Jul 2001
Incorporation

WEST COAST CAPITAL PRESTVEN LIMITED Charges

12 April 2007
Floating charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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