Prestonpans (Trading) Limited

Company Name	Prestonpans (Trading) Limited
Company Status	Dissolved
Company Number	SC028156
Category	Private Limited Company
Incorporation Date	5 February 1951(72 years, 2 months ago)
Dissolution Date	14 July 2020 (2 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Malcolm James Scott
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1993(42 years, 10 months after company formation)
Appointment Duration	26 years, 7 months (closed 14 July 2020)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Robert Chrisp
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(37 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1991)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	10 Juniper Hill Glenrothes Fife KY7 5TH Scotland

Director Name	Graham Paul Coates
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(37 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1991)
Role	Grain Merchant
Correspondence Address	Pinnacle Hill Kelso TD5 8HA Scotland

Director Name	John Dobson
Nationality	British
Status	Resigned
Appointed	25 November 1988(37 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 December 1989)
Role	Grain Merchant
Correspondence Address	2 Hampton Avenue Pentre Deeside Flintshire CH5 2AG Wales

Director Name	Ian Leslie MacDonald
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(37 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 December 1991)
Role	Grain Merchant
Correspondence Address	19 Buckstone Terrace Edinburgh Midlothian EH10 6QA Scotland

Director Name	Martin Hadley Prestage
Nationality	British
Status	Resigned
Appointed	25 November 1988(37 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 1990)
Role	Grain Merchant
Correspondence Address	Eildon Cottage West Linton EH46 7EE Scotland

Director Name	Mr David Scott
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(37 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (resigned 30 September 2011)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	29 Barnton Avenue Edinburgh Midlothian EH4 6JG Scotland

Secretary Name	Christine Wilkie Reid
Nationality	British
Status	Resigned
Appointed	25 November 1988(37 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	4 Buckstone Crescent Edinburgh Midlothian EH10 6PL Scotland

Director Name	Florence Helen Bookless Scott
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(40 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 August 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Barnton Avenue Edinburgh Midlothian EH4 6JG Scotland

Director Name	Mr William Russell Wright
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(45 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 March 2010)
Role	Grain Trader
Country of Residence	United Kingdom
Correspondence Address	Waverley Lodge High Cross Avenue Melrose Roxburghshire TD6 9SX Scotland

Secretary Name	Hilary McKee Gordon
Nationality	British
Status	Resigned
Appointed	29 July 1996(45 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 November 1996)
Role	Solicitor
Correspondence Address	8/10 Ritchie Place Edinburgh Lothian EH11 1DU Scotland

Secretary Name	Victor John Norrie Coltherd
Nationality	British
Status	Resigned
Appointed	29 November 1996(45 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 1997)
Role	Company Director
Correspondence Address	16 St Bernards Crescent Edinburgh EH4 1NS Scotland

Secretary Name	Mr Brian Sinclair Davidson
Nationality	British
Status	Resigned
Appointed	19 September 1997(46 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 October 1997)
Role	Company Director
Correspondence Address	25 Buckingham Terrace Edinburgh EH4 3AE Scotland

Secretary Name	Janice Anderson
Nationality	British
Status	Resigned
Appointed	30 October 1997(46 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	4 Johnsburn Green Balerno Midlothian EH14 7NB Scotland

Secretary Name	Mr Ross John Hutchison
Status	Resigned
Appointed	22 February 2010(59 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2011)
Role	Company Director
Correspondence Address	9-11 Blair Street Royal Mile Edinburgh Midlothian EH1 1QR Scotland

Location

Registered Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2009
Turnover	£3,050,000
Gross Profit	£3,050,000
Net Worth	£493,412
Cash	£4,110
Current Liabilities	£13,116,069

Accounts

Latest Accounts	30 September 2009 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 July 2020	Final Gazette dissolved following liquidation (1 page)
14 April 2020	Final account prior to dissolution in CVL (19 pages)
28 August 2014	Notice of move from Administration to Creditors Voluntary Liquidation (12 pages)
28 August 2014	Administrator's progress report (12 pages)
28 August 2014	Notice of move from Administration to Creditors Voluntary Liquidation (12 pages)
28 August 2014	Administrator's progress report (12 pages)
4 April 2014	Administrator's progress report (21 pages)
4 April 2014	Administrator's progress report (21 pages)
3 October 2013	Administrator's progress report (19 pages)
3 October 2013	Administrator's progress report (19 pages)
9 April 2013	Administrator's progress report (20 pages)
9 April 2013	Administrator's progress report (20 pages)
26 February 2013	Notice of extension of period of Administration (1 page)
26 February 2013	Notice of extension of period of Administration (1 page)
12 October 2012	Administrator's progress report (25 pages)
12 October 2012	Administrator's progress report (25 pages)
15 May 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
15 May 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
10 May 2012	Statement of administrator's deemed proposal (1 page)
10 May 2012	Statement of administrator's deemed proposal (1 page)
24 April 2012	Statement of administrator's proposal (24 pages)
24 April 2012	Statement of administrator's proposal (24 pages)
10 April 2012	Statement of affairs with form 2.13B(SCOT) (25 pages)
10 April 2012	Statement of affairs with form 2.13B(SCOT) (25 pages)
7 March 2012	Registered office address changed from 9-11 Blair Street Royal Mile Edinburgh Midlothian EH1 1QR on 7 March 2012 (2 pages)
7 March 2012	Appointment of an administrator (3 pages)
7 March 2012	Registered office address changed from 9-11 Blair Street Royal Mile Edinburgh Midlothian EH1 1QR on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from 9-11 Blair Street Royal Mile Edinburgh Midlothian EH1 1QR on 7 March 2012 (2 pages)
7 March 2012	Appointment of an administrator (3 pages)
22 February 2012	Director's details changed for Mr Malcolm James Scott on 22 February 2012 (2 pages)
22 February 2012	Termination of appointment of David Scott as a director (1 page)
22 February 2012	Director's details changed for Mr Malcolm James Scott on 22 February 2012 (2 pages)
22 February 2012	Termination of appointment of David Scott as a director (1 page)
23 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders Statement of capital on 2012-01-23 GBP 1,082,025 (4 pages)
23 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders Statement of capital on 2012-01-23 GBP 1,082,025 (4 pages)
4 August 2011	Termination of appointment of Ross Hutchison as a secretary (1 page)
4 August 2011	Termination of appointment of Ross Hutchison as a secretary (1 page)
8 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
8 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
31 August 2010	Full accounts made up to 30 September 2009 (15 pages)
31 August 2010	Full accounts made up to 30 September 2009 (15 pages)
8 April 2010	Termination of appointment of William Wright as a director (1 page)
8 April 2010	Termination of appointment of William Wright as a director (1 page)
4 March 2010	Appointment of Mr Ross John Hutchison as a secretary (1 page)
4 March 2010	Appointment of Mr Ross John Hutchison as a secretary (1 page)
28 January 2010	Termination of appointment of Janice Anderson as a secretary (1 page)
28 January 2010	Termination of appointment of Janice Anderson as a secretary (1 page)
6 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
5 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
17 March 2009	Full accounts made up to 31 March 2008 (15 pages)
17 March 2009	Full accounts made up to 31 March 2008 (15 pages)
5 January 2009	Return made up to 25/12/08; full list of members (4 pages)
5 January 2009	Return made up to 25/12/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 31 March 2007 (16 pages)
4 February 2008	Full accounts made up to 31 March 2007 (16 pages)
4 January 2008	Return made up to 25/12/07; full list of members (2 pages)
4 January 2008	Return made up to 25/12/07; full list of members (2 pages)
11 April 2007	Partic of mort/charge * (3 pages)
11 April 2007	Partic of mort/charge * (3 pages)
10 April 2007	Alterations to a floating charge (8 pages)
10 April 2007	Alterations to a floating charge (8 pages)
30 March 2007	Alterations to a floating charge (8 pages)
30 March 2007	Partic of mort/charge * (6 pages)
30 March 2007	Alterations to a floating charge (8 pages)
30 March 2007	Partic of mort/charge * (6 pages)
24 March 2007	Dec mort/charge * (2 pages)
24 March 2007	Dec mort/charge * (2 pages)
24 March 2007	Dec mort/charge * (2 pages)
24 March 2007	Dec mort/charge * (2 pages)
20 February 2007	Full accounts made up to 31 March 2006 (18 pages)
20 February 2007	Full accounts made up to 31 March 2006 (18 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Return made up to 25/12/06; full list of members (2 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Return made up to 25/12/06; full list of members (2 pages)
15 September 2006	Alterations to a floating charge (5 pages)
15 September 2006	Alterations to a floating charge (5 pages)
1 September 2006	Partic of mort/charge * (3 pages)
1 September 2006	Partic of mort/charge * (3 pages)
7 April 2006	Full accounts made up to 31 March 2005 (12 pages)
7 April 2006	Full accounts made up to 31 March 2005 (12 pages)
11 January 2006	Return made up to 25/12/05; full list of members (2 pages)
11 January 2006	Return made up to 25/12/05; full list of members (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
22 January 2005	Return made up to 25/12/04; full list of members (7 pages)
22 January 2005	Return made up to 25/12/04; full list of members (7 pages)
21 September 2004	Partic of mort/charge * (5 pages)
21 September 2004	Partic of mort/charge * (5 pages)
21 April 2004	Full accounts made up to 31 March 2003 (14 pages)
21 April 2004	Full accounts made up to 31 March 2003 (14 pages)
11 January 2004	Return made up to 25/12/03; full list of members (7 pages)
11 January 2004	Return made up to 25/12/03; full list of members (7 pages)
25 March 2003	Full accounts made up to 31 March 2002 (13 pages)
25 March 2003	Full accounts made up to 31 March 2002 (13 pages)
12 February 2003	Return made up to 25/12/02; full list of members (7 pages)
12 February 2003	Return made up to 25/12/02; full list of members (7 pages)
20 September 2002	Dec mort/charge * (5 pages)
20 September 2002	Dec mort/charge * (4 pages)
20 September 2002	Dec mort/charge * (5 pages)
20 September 2002	Dec mort/charge * (4 pages)
12 September 2002	Dec mort/charge * (4 pages)
12 September 2002	Dec mort/charge * (4 pages)
11 July 2002	Full accounts made up to 31 March 2001 (13 pages)
11 July 2002	Full accounts made up to 31 March 2001 (13 pages)
1 March 2002	Alterations to a floating charge (11 pages)
1 March 2002	Alterations to a floating charge (11 pages)
13 February 2002	Partic of mort/charge * (5 pages)
13 February 2002	Partic of mort/charge * (5 pages)
16 January 2002	Return made up to 25/12/01; full list of members (7 pages)
16 January 2002	Return made up to 25/12/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 31 March 2000 (13 pages)
1 May 2001	Full accounts made up to 31 March 2000 (13 pages)
15 February 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Return made up to 25/12/99; full list of members (7 pages)
21 January 2000	Return made up to 25/12/99; full list of members (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (13 pages)
14 January 2000	Full accounts made up to 31 March 1999 (13 pages)
16 March 1999	Return made up to 25/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 March 1999	Return made up to 25/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
15 December 1998	Dec mort/charge * (8 pages)
15 December 1998	Dec mort/charge * (2 pages)
15 December 1998	Dec mort/charge * (2 pages)
15 December 1998	Dec mort/charge * (8 pages)
15 December 1998	Dec mort/charge * (2 pages)
15 December 1998	Dec mort/charge * (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
8 September 1998	Partic of mort/charge * (5 pages)
8 September 1998	Partic of mort/charge * (5 pages)
29 July 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
29 July 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
1 February 1998	Return made up to 25/12/97; no change of members (6 pages)
1 February 1998	Return made up to 25/12/97; no change of members (6 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Full group accounts made up to 30 September 1996 (22 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Full group accounts made up to 30 September 1996 (22 pages)
26 September 1997	Memorandum and Articles of Association (10 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 September 1997	Memorandum and Articles of Association (10 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 May 1997	Full group accounts made up to 30 September 1995 (20 pages)
23 May 1997	Full group accounts made up to 30 September 1995 (20 pages)
7 May 1997	Company name changed philip wilson (corn factors) lim ited\certificate issued on 08/05/97 (2 pages)
7 May 1997	Company name changed philip wilson (corn factors) lim ited\certificate issued on 08/05/97 (2 pages)
22 January 1997	Return made up to 25/12/96; full list of members (8 pages)
22 January 1997	Return made up to 25/12/96; full list of members (8 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
2 December 1996	Partic of mort/charge * (5 pages)
2 December 1996	Partic of mort/charge * (5 pages)
14 October 1996	Partic of mort/charge * (5 pages)
14 October 1996	Partic of mort/charge * (5 pages)
8 August 1996	Registered office changed on 08/08/96 from: meadow stores ormiston tranent E.lothian EH35 5NG (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Registered office changed on 08/08/96 from: meadow stores ormiston tranent E.lothian EH35 5NG (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New secretary appointed (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
24 January 1996	Return made up to 25/12/95; no change of members (6 pages)
24 January 1996	Return made up to 25/12/95; no change of members (6 pages)
24 November 1995	Partic of mort/charge * (8 pages)
24 November 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
5 February 1941	Incorporation (14 pages)
5 February 1941	Incorporation (14 pages)

Prestonpans (Trading) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland