Preston Components Limited

Company Name	Preston Components Limited
Directors	Robert Campbell and Amanda Campbell
Company Status	Active
Company Number	SC021822
Category	Private Limited Company
Incorporation Date	22 August 1941(82 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(54 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Watt Road Hillington Glasgow G52 4RY Scotland

Director Name	Mrs Amanda Campbell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(76 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Watt Road Hillington Glasgow G52 4RY Scotland

Director Name	Robert Alexander
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(47 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1994)
Role	Engineer
Correspondence Address	19 Dalziel Drive Motherwell ML1 2HE Scotland

Director Name	George Stevenson
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(47 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 July 1994)
Role	Engineer
Correspondence Address	3 Centenary Avenue Airdrie Lanarkshire ML6 0BE Scotland

Secretary Name	George Stevenson
Nationality	British
Status	Resigned
Appointed	10 February 1989(47 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	3 Centenary Avenue Airdrie Lanarkshire ML6 0BE Scotland

Director Name	Alan Campbell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(47 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 September 2005)
Role	Turner
Correspondence Address	26 Queen Street Stonehouse ML9 3EE Scotland

Director Name	Linda Whyte
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(52 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Secretary
Correspondence Address	4 Queenside Crescent Linburn Erskine PA8 6HW Scotland

Secretary Name	Linda Whyte
Nationality	British
Status	Resigned
Appointed	27 July 1994(52 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1995)
Role	Company Director
Correspondence Address	4 Queenside Crescent Linburn Erskine PA8 6HW Scotland

Secretary Name	Margaret McLintock Campbell
Nationality	British
Status	Resigned
Appointed	30 June 1995(53 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 December 2007)
Role	Clinic Nurse
Correspondence Address	26 Queen Street Stonehouse South Lanarkshire ML9 3EE Scotland

Secretary Name	Alan Campbell
Nationality	British
Status	Resigned
Appointed	04 December 2007(66 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 2009)
Role	Company Director
Correspondence Address	26 Queen Street Stonehouse ML9 3EE Scotland

Contact

Website	www.prestoncomponents.com

Location

Registered Address	19 Watt Road Hillington Glasgow G52 4RY Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Financials

Year	2013
Net Worth	£720,179
Cash	£522,639
Current Liabilities	£189,569

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

7 November 1995	Delivered on: 13 November 1995 Satisfied on: 5 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 August 1985	Delivered on: 15 August 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground extending to point eleven of a hectare bounded on or towards the east south east of lister rd. Hillington. Outstanding

Filing History

17 August 2023	Purchase of own shares. (3 pages)
10 August 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
1 August 2023	Cancellation of shares. Statement of capital on 21 July 2023 GBP 784 (4 pages)
25 July 2023	Termination of appointment of Robert Campbell as a director on 21 July 2023 (1 page)
25 July 2023	Appointment of Mr Callum Woods as a director on 21 July 2023 (2 pages)
25 July 2023	Statement of capital following an allotment of shares on 21 July 2023 GBP 1,435 (3 pages)
25 July 2023	Cessation of Robert Campbell as a person with significant control on 21 July 2023 (1 page)
25 July 2023	Cessation of Amanda Campbell as a person with significant control on 21 July 2023 (1 page)
25 July 2023	Notification of Callum Woods as a person with significant control on 21 July 2023 (2 pages)
25 July 2023	Termination of appointment of Amanda Campbell as a director on 21 July 2023 (1 page)
17 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
2 June 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
13 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
14 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
14 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
6 October 2017	Appointment of Mrs Amanda Campbell as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mrs Amanda Campbell as a director on 6 October 2017 (2 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 835 (3 pages)
27 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 835 (3 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 835 (3 pages)
4 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 835 (3 pages)
4 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 835 (3 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 835 (3 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 835 (3 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 835 (3 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 July 2013	Satisfaction of charge 2 in full (1 page)
5 July 2013	Satisfaction of charge 2 in full (1 page)
28 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
15 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
15 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
15 May 2010	Director's details changed for Robert Campbell on 1 November 2009 (2 pages)
15 May 2010	Director's details changed for Robert Campbell on 1 November 2009 (2 pages)
15 May 2010	Director's details changed for Robert Campbell on 1 November 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 October 2009	Termination of appointment of Alan Campbell as a secretary (1 page)
9 October 2009	Termination of appointment of Alan Campbell as a secretary (1 page)
17 June 2009	Return made up to 04/05/09; full list of members (3 pages)
17 June 2009	Return made up to 04/05/09; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 June 2008	Return made up to 04/05/08; full list of members (3 pages)
16 June 2008	Return made up to 04/05/08; full list of members (3 pages)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 May 2007	Return made up to 04/05/07; full list of members (2 pages)
30 May 2007	Return made up to 04/05/07; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 May 2006	Return made up to 04/05/06; full list of members (2 pages)
17 May 2006	Return made up to 04/05/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
2 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
2 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
14 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
29 May 2002	Return made up to 04/05/02; full list of members (7 pages)
29 May 2002	Return made up to 04/05/02; full list of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
1 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
8 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
11 May 2000	Return made up to 04/05/00; full list of members (6 pages)
11 May 2000	Return made up to 04/05/00; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
11 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
12 May 1999	Return made up to 04/05/99; no change of members (4 pages)
12 May 1999	Return made up to 04/05/99; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
20 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
23 July 1998	Return made up to 04/05/98; full list of members (5 pages)
23 July 1998	Return made up to 04/05/98; full list of members (5 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
9 June 1997	Return made up to 04/05/97; full list of members (6 pages)
9 June 1997	Return made up to 04/05/97; full list of members (6 pages)
18 October 1996	Full accounts made up to 30 June 1996 (15 pages)
18 October 1996	Full accounts made up to 30 June 1996 (15 pages)
15 October 1996	Memorandum and Articles of Association (12 pages)
15 October 1996	Memorandum and Articles of Association (12 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1996	Memorandum and Articles of Association (11 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1996	Memorandum and Articles of Association (11 pages)
25 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
13 November 1995	Partic of mort/charge * (10 pages)
13 November 1995	Partic of mort/charge * (10 pages)
24 October 1995	Full accounts made up to 30 June 1995 (15 pages)
24 October 1995	Full accounts made up to 30 June 1995 (15 pages)
27 September 1995	Â£ ic 3333/2368 24/08/95 Â£ sr 965@1=965 (1 page)
27 September 1995	Â£ ic 3333/2368 24/08/95 Â£ sr 965@1=965 (1 page)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1995	Conso 24/08/95 (1 page)
31 August 1995	G169 for info only 965 shares (2 pages)
31 August 1995	Conso 24/08/95 (1 page)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1995	G169 for info only 965 shares (2 pages)
27 July 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 July 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 July 1995	Declaration of shares redemption:auditor's report (2 pages)
20 July 1995	Declaration of shares redemption:auditor's report (2 pages)
9 May 1995	Return made up to 04/05/95; no change of members (4 pages)
9 May 1995	Return made up to 04/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
17 October 1969	Company name changed\certificate issued on 17/10/69 (2 pages)
17 October 1969	Company name changed\certificate issued on 17/10/69 (2 pages)
22 August 1941	Incorporation (21 pages)
22 August 1941	Incorporation (21 pages)

Preston Components Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland