| Company Name | Prestwick Investment Trust P.L.C. |
|---|---|
| Company Status | Liquidation |
| Company Number | SC022359 |
| Category | Public Limited Company |
| Incorporation Date | 3 April 1943(80 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Frieda Grier |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1989(46 years, 5 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Lagavulin 15 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland |
| Secretary Name | Frieda Grier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1993(49 years, 12 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Lagavulin 15 Corsehill Drive West Kilbride Ayrshire KA23 9HU Scotland |
| Director Name | Mr Fraser McGavin |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2007(64 years, 7 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kilnbank Crescent Ayr Ayrshire KA7 3JQ Scotland |
| Director Name | Mr Hugh Cole |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2012(68 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland |
| Director Name | Anne Ishbel Braid |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(46 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 14 August 2002) |
| Role | Housewife |
| Correspondence Address | 20 Doonholm Park Alloway Ayr Ayrshire KA6 6BH Scotland |
| Director Name | Ian Wilson Dunlop |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(46 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1990) |
| Role | Retired Banker |
| Correspondence Address | Claremont Troon KA10 6ET Scotland |
| Director Name | William Noble Pollock |
|---|---|
| Date of Birth | May 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(46 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 08 November 1994) |
| Role | Company Director |
| Correspondence Address | Kintail Newmilns KA16 9LB Scotland |
| Secretary Name | Yvonne Alexander Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(46 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 18 March 1993) |
| Role | Company Director |
| Correspondence Address | 21 Gardiner Street Prestwick Ayrshire KA9 1JY Scotland |
| Director Name | John Walker |
|---|---|
| Date of Birth | May 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(52 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 28 August 1996) |
| Role | Contractor |
| Correspondence Address | 20 Parkhill Avenue Crosshouse Kilmarnock Ayrshire KA2 0JF Scotland |
| Director Name | Mr James Loudon Pollock |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(52 years, 5 months after company formation) |
| Appointment Duration | 23 years (resigned 28 August 2018) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Everton 18 Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland |
| Director Name | Ian McMillan |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(53 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 17 November 2008) |
| Role | Company Director |
| Correspondence Address | Ford House Pennyglen Maybole Ayrshire KA19 8JP Scotland |
Contact
| Telephone | 01292 475674 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland |
|---|
Financials
| Year | 2013 |
|---|---|
| Gross Profit | -£39,086 |
| Net Worth | £3,945,169 |
| Cash | £264,090 |
| Current Liabilities | £3,868,336 |
Accounts
| Latest Accounts | 5 April 2018 (5 years, 8 months ago) |
|---|---|
| Next Accounts Due | 5 October 2019 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 5 April |
Returns
| Latest Return | 2 September 2018 (5 years, 3 months ago) |
|---|---|
| Next Return Due | 16 September 2019 (overdue) |
Charges
| 27 February 1997 | Delivered on: 7 March 1997 Satisfied on: 27 February 2015 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 |
|---|
Filing History
| 25 October 2022 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 25 October 2022 (2 pages) |
|---|---|
| 14 October 2021 | Court order insolvency:block transer - replacement liquidator appointed 01/10/2021 (2 pages) |
| 5 August 2019 | Resolutions
|
| 5 August 2019 | Registered office address changed from 150 Main Street Prestwick KA9 1PB to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 August 2019 (2 pages) |
| 13 September 2018 | Confirmation statement made on 2 September 2018 with updates (13 pages) |
| 13 September 2018 | Termination of appointment of James Loudon Pollock as a director on 28 August 2018 (1 page) |
| 4 September 2018 | Group of companies' accounts made up to 5 April 2018 (31 pages) |
| 11 September 2017 | Group of companies' accounts made up to 5 April 2017 (30 pages) |
| 11 September 2017 | Group of companies' accounts made up to 5 April 2017 (30 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with updates (13 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with updates (13 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (14 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (14 pages) |
| 14 September 2016 | Group of companies' accounts made up to 5 April 2016 (36 pages) |
| 14 September 2016 | Group of companies' accounts made up to 5 April 2016 (36 pages) |
| 16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 7 September 2015 | Group of companies' accounts made up to 5 April 2015 (27 pages) |
| 7 September 2015 | Group of companies' accounts made up to 5 April 2015 (27 pages) |
| 7 September 2015 | Group of companies' accounts made up to 5 April 2015 (27 pages) |
| 27 February 2015 | Satisfaction of charge 1 in full (1 page) |
| 27 February 2015 | Satisfaction of charge 1 in full (1 page) |
| 24 September 2014 | Group of companies' accounts made up to 5 April 2014 (27 pages) |
| 24 September 2014 | Group of companies' accounts made up to 5 April 2014 (27 pages) |
| 24 September 2014 | Group of companies' accounts made up to 5 April 2014 (27 pages) |
| 16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Group of companies' accounts made up to 5 April 2013 (28 pages) |
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Group of companies' accounts made up to 5 April 2013 (28 pages) |
| 5 September 2013 | Group of companies' accounts made up to 5 April 2013 (28 pages) |
| 3 October 2012 | Group of companies' accounts made up to 5 April 2012 (28 pages) |
| 3 October 2012 | Group of companies' accounts made up to 5 April 2012 (28 pages) |
| 3 October 2012 | Group of companies' accounts made up to 5 April 2012 (28 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (14 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (14 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (14 pages) |
| 22 March 2012 | Appointment of Mr Hugh Cole as a director (2 pages) |
| 22 March 2012 | Appointment of Mr Hugh Cole as a director (2 pages) |
| 15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (14 pages) |
| 15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (14 pages) |
| 15 September 2011 | Director's details changed for Mr Fraser Mcgavin on 1 January 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Fraser Mcgavin on 1 January 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (14 pages) |
| 15 September 2011 | Director's details changed for Mr Fraser Mcgavin on 1 January 2011 (2 pages) |
| 9 September 2011 | Group of companies' accounts made up to 5 April 2011 (26 pages) |
| 9 September 2011 | Group of companies' accounts made up to 5 April 2011 (26 pages) |
| 9 September 2011 | Group of companies' accounts made up to 5 April 2011 (26 pages) |
| 26 October 2010 | Group of companies' accounts made up to 5 April 2010 (26 pages) |
| 26 October 2010 | Group of companies' accounts made up to 5 April 2010 (26 pages) |
| 26 October 2010 | Group of companies' accounts made up to 5 April 2010 (26 pages) |
| 23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 23 September 2010 | Director's details changed for James Loudon Pollock on 2 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 23 September 2010 | Director's details changed for James Loudon Pollock on 2 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for James Loudon Pollock on 2 September 2010 (2 pages) |
| 2 October 2009 | Group of companies' accounts made up to 5 April 2009 (27 pages) |
| 2 October 2009 | Group of companies' accounts made up to 5 April 2009 (27 pages) |
| 2 October 2009 | Group of companies' accounts made up to 5 April 2009 (27 pages) |
| 30 September 2009 | Return made up to 02/09/09; full list of members (8 pages) |
| 30 September 2009 | Return made up to 02/09/09; full list of members (8 pages) |
| 28 January 2009 | Appointment terminated director ian mcmillan (1 page) |
| 28 January 2009 | Appointment terminated director ian mcmillan (1 page) |
| 13 October 2008 | Group of companies' accounts made up to 5 April 2008 (27 pages) |
| 13 October 2008 | Group of companies' accounts made up to 5 April 2008 (27 pages) |
| 13 October 2008 | Group of companies' accounts made up to 5 April 2008 (27 pages) |
| 24 September 2008 | Return made up to 02/09/08; change of members (9 pages) |
| 24 September 2008 | Return made up to 02/09/08; change of members (9 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 8 October 2007 | Return made up to 02/09/07; no change of members (5 pages) |
| 8 October 2007 | Return made up to 02/09/07; no change of members (5 pages) |
| 10 September 2007 | Group of companies' accounts made up to 5 April 2007 (26 pages) |
| 10 September 2007 | Group of companies' accounts made up to 5 April 2007 (26 pages) |
| 10 September 2007 | Group of companies' accounts made up to 5 April 2007 (26 pages) |
| 28 December 2006 | Group of companies' accounts made up to 5 April 2006 (26 pages) |
| 28 December 2006 | Group of companies' accounts made up to 5 April 2006 (26 pages) |
| 28 December 2006 | Group of companies' accounts made up to 5 April 2006 (26 pages) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (10 pages) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (10 pages) |
| 29 September 2005 | Return made up to 02/09/05; change of members (7 pages) |
| 29 September 2005 | Return made up to 02/09/05; change of members (7 pages) |
| 24 June 2005 | Full accounts made up to 5 April 2005 (25 pages) |
| 24 June 2005 | Full accounts made up to 5 April 2005 (25 pages) |
| 24 June 2005 | Full accounts made up to 5 April 2005 (25 pages) |
| 17 September 2004 | Return made up to 02/09/04; change of members (7 pages) |
| 17 September 2004 | Return made up to 02/09/04; change of members (7 pages) |
| 8 September 2004 | Group of companies' accounts made up to 5 April 2004 (25 pages) |
| 8 September 2004 | Group of companies' accounts made up to 5 April 2004 (25 pages) |
| 8 September 2004 | Group of companies' accounts made up to 5 April 2004 (25 pages) |
| 21 September 2003 | Return made up to 02/09/03; full list of members (10 pages) |
| 21 September 2003 | Return made up to 02/09/03; full list of members (10 pages) |
| 15 September 2003 | Group of companies' accounts made up to 5 April 2003 (25 pages) |
| 15 September 2003 | Group of companies' accounts made up to 5 April 2003 (25 pages) |
| 15 September 2003 | Group of companies' accounts made up to 5 April 2003 (25 pages) |
| 27 September 2002 | Return made up to 02/09/02; change of members
|
| 27 September 2002 | Return made up to 02/09/02; change of members
|
| 19 August 2002 | Group of companies' accounts made up to 5 April 2002 (23 pages) |
| 19 August 2002 | Group of companies' accounts made up to 5 April 2002 (23 pages) |
| 19 August 2002 | Group of companies' accounts made up to 5 April 2002 (23 pages) |
| 19 September 2001 | Return made up to 02/09/01; change of members (10 pages) |
| 19 September 2001 | Return made up to 02/09/01; change of members (10 pages) |
| 3 August 2001 | Group of companies' accounts made up to 5 April 2001 (26 pages) |
| 3 August 2001 | Group of companies' accounts made up to 5 April 2001 (26 pages) |
| 3 August 2001 | Group of companies' accounts made up to 5 April 2001 (26 pages) |
| 5 October 2000 | Return made up to 02/09/00; full list of members (10 pages) |
| 5 October 2000 | Return made up to 02/09/00; full list of members (10 pages) |
| 3 August 2000 | Full group accounts made up to 5 April 2000 (28 pages) |
| 3 August 2000 | Full group accounts made up to 5 April 2000 (28 pages) |
| 3 August 2000 | Full group accounts made up to 5 April 2000 (28 pages) |
| 28 September 1999 | Return made up to 02/09/99; change of members (6 pages) |
| 28 September 1999 | Return made up to 02/09/99; change of members (6 pages) |
| 20 August 1999 | Full group accounts made up to 5 April 1999 (25 pages) |
| 20 August 1999 | Full group accounts made up to 5 April 1999 (25 pages) |
| 20 August 1999 | Full group accounts made up to 5 April 1999 (25 pages) |
| 6 October 1998 | Return made up to 02/09/98; change of members
|
| 6 October 1998 | Return made up to 02/09/98; change of members
|
| 30 July 1998 | Full group accounts made up to 5 April 1998 (27 pages) |
| 30 July 1998 | Full group accounts made up to 5 April 1998 (27 pages) |
| 30 July 1998 | Full group accounts made up to 5 April 1998 (27 pages) |
| 24 September 1997 | Return made up to 02/09/97; full list of members (9 pages) |
| 24 September 1997 | Full group accounts made up to 5 April 1997 (27 pages) |
| 24 September 1997 | Full group accounts made up to 5 April 1997 (27 pages) |
| 24 September 1997 | Return made up to 02/09/97; full list of members (9 pages) |
| 24 September 1997 | Full group accounts made up to 5 April 1997 (27 pages) |
| 7 March 1997 | Partic of mort/charge * (6 pages) |
| 7 March 1997 | Partic of mort/charge * (6 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 30 September 1996 | Full group accounts made up to 5 April 1996 (27 pages) |
| 30 September 1996 | Return made up to 02/09/96; change of members
|
| 30 September 1996 | Full group accounts made up to 5 April 1996 (27 pages) |
| 30 September 1996 | Return made up to 02/09/96; change of members
|
| 30 September 1996 | Full group accounts made up to 5 April 1996 (27 pages) |
| 4 June 1996 | New director appointed (2 pages) |
| 4 June 1996 | New director appointed (2 pages) |
| 3 October 1995 | Full group accounts made up to 5 April 1995 (27 pages) |
| 3 October 1995 | Return made up to 02/09/95; change of members (6 pages) |
| 3 October 1995 | Full group accounts made up to 5 April 1995 (27 pages) |
| 3 October 1995 | Full group accounts made up to 5 April 1995 (27 pages) |
| 3 October 1995 | Return made up to 02/09/95; change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (101 pages) |
| 18 September 1985 | Memorandum and Articles of Association (11 pages) |
| 18 September 1985 | Memorandum and Articles of Association (11 pages) |
| 3 April 1943 | Certificate of incorporation (17 pages) |
| 3 April 1943 | Certificate of incorporation (17 pages) |