| Company Name | Prestwick Lockups Limited |
|---|---|
| Directors | Frieda Grier and Fraser McGavin |
| Company Status | Liquidation |
| Company Number | SC032846 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1958(66 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Frieda Grier |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1989(31 years, 7 months after company formation) |
| Appointment Duration | 34 years, 7 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(35 years, 1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| 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(49 years, 9 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kilnbank Crescent Ayr Ayrshire KA7 3JQ Scotland |
| Director Name | William Noble Pollock |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(31 years, 7 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(31 years, 7 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 | Anne Ishbel Braid |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(36 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 14 August 2002) |
| Role | Company Director |
| Correspondence Address | 20 Doonholm Park Alloway Ayr Ayrshire KA6 6BH Scotland |
| Director Name | Ian McMillan |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(39 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 17 November 2008) |
| Role | Financier |
| 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 |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £243,454 |
| Net Worth | £2,206,222 |
| Cash | £1,148 |
| Current Liabilities | £833,593 |
Accounts
| Latest Accounts | 5 April 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 5 January 2020 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 2 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Return Due | 16 September 2019 (overdue) |
Charges
| 2 May 2019 | Delivered on: 4 May 2019 Persons entitled: W.M. Mann & Co. (Investments) Limited Classification: A registered charge Particulars: All and whole the subjects formerly known as the village inn, station road, mossblown and now known as and forming 11B, 11C, 11D, 11 e and 11F station road, mossblown being the whole subjects registered in the land register of scotland under title number AYR35332. Outstanding |
|---|---|
| 18 December 2015 | Delivered on: 23 December 2015 Persons entitled: W M Mann & Co (Investments) Limited Classification: A registered charge Particulars: 11A, 11B, 11C, 11D, 11E and 11F station road, mossblow, ayr. AYR35332. Outstanding |
| 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 | 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) |
| 5 August 2019 | Resolutions
|
| 4 May 2019 | Registration of charge SC0328460003, created on 2 May 2019 (8 pages) |
| 25 October 2018 | Notification of Prestwick Investment Trust Plc as a person with significant control on 24 October 2018 (2 pages) |
| 25 October 2018 | Withdrawal of a person with significant control statement on 25 October 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 4 September 2018 | Full accounts made up to 5 April 2018 (18 pages) |
| 13 September 2017 | Full accounts made up to 5 April 2017 (18 pages) |
| 13 September 2017 | Full accounts made up to 5 April 2017 (18 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 14 September 2016 | Full accounts made up to 5 April 2016 (23 pages) |
| 14 September 2016 | Full accounts made up to 5 April 2016 (23 pages) |
| 23 December 2015 | Registration of charge SC0328460002, created on 18 December 2015 (8 pages) |
| 23 December 2015 | Registration of charge SC0328460002, created on 18 December 2015 (8 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 | Full accounts made up to 5 April 2015 (17 pages) |
| 7 September 2015 | Full accounts made up to 5 April 2015 (17 pages) |
| 7 September 2015 | Full accounts made up to 5 April 2015 (17 pages) |
| 27 February 2015 | Satisfaction of charge 1 in full (1 page) |
| 27 February 2015 | Satisfaction of charge 1 in full (1 page) |
| 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
|
| 3 July 2014 | Accounts made up to 5 April 2014 (18 pages) |
| 3 July 2014 | Accounts made up to 5 April 2014 (18 pages) |
| 3 July 2014 | Accounts made up to 5 April 2014 (18 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 | 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
|
| 12 July 2013 | Accounts made up to 5 April 2013 (17 pages) |
| 12 July 2013 | Accounts made up to 5 April 2013 (17 pages) |
| 12 July 2013 | Accounts made up to 5 April 2013 (17 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Accounts made up to 5 April 2012 (17 pages) |
| 6 September 2012 | Accounts made up to 5 April 2012 (17 pages) |
| 6 September 2012 | Accounts made up to 5 April 2012 (17 pages) |
| 15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 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 | 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 (5 pages) |
| 15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Accounts made up to 5 April 2011 (15 pages) |
| 4 July 2011 | Accounts made up to 5 April 2011 (15 pages) |
| 4 July 2011 | Accounts made up to 5 April 2011 (15 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Accounts made up to 5 April 2010 (16 pages) |
| 12 July 2010 | Accounts made up to 5 April 2010 (16 pages) |
| 12 July 2010 | Accounts made up to 5 April 2010 (16 pages) |
| 30 September 2009 | Return made up to 02/09/09; no change of members (5 pages) |
| 30 September 2009 | Return made up to 02/09/09; no change of members (5 pages) |
| 9 July 2009 | Accounts made up to 5 April 2009 (16 pages) |
| 9 July 2009 | Accounts made up to 5 April 2009 (16 pages) |
| 9 July 2009 | Accounts made up to 5 April 2009 (16 pages) |
| 28 January 2009 | Appointment terminated director ian mcmillan (1 page) |
| 28 January 2009 | Appointment terminated director ian mcmillan (1 page) |
| 16 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 11 July 2008 | Accounts made up to 5 April 2008 (15 pages) |
| 11 July 2008 | Accounts made up to 5 April 2008 (15 pages) |
| 11 July 2008 | Accounts made up to 5 April 2008 (15 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 8 October 2007 | Return made up to 02/09/07; no change of members (7 pages) |
| 8 October 2007 | Return made up to 02/09/07; no change of members (7 pages) |
| 2 July 2007 | Full accounts made up to 5 April 2007 (15 pages) |
| 2 July 2007 | Full accounts made up to 5 April 2007 (15 pages) |
| 2 July 2007 | Full accounts made up to 5 April 2007 (15 pages) |
| 28 December 2006 | Full accounts made up to 5 April 2006 (16 pages) |
| 28 December 2006 | Full accounts made up to 5 April 2006 (16 pages) |
| 28 December 2006 | Full accounts made up to 5 April 2006 (16 pages) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 29 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 27 June 2005 | Full accounts made up to 5 April 2005 (15 pages) |
| 27 June 2005 | Full accounts made up to 5 April 2005 (15 pages) |
| 27 June 2005 | Full accounts made up to 5 April 2005 (15 pages) |
| 17 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 6 July 2004 | Full accounts made up to 5 April 2004 (14 pages) |
| 6 July 2004 | Full accounts made up to 5 April 2004 (14 pages) |
| 6 July 2004 | Full accounts made up to 5 April 2004 (14 pages) |
| 21 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 21 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 2 July 2003 | Full accounts made up to 5 April 2003 (14 pages) |
| 2 July 2003 | Full accounts made up to 5 April 2003 (14 pages) |
| 2 July 2003 | Full accounts made up to 5 April 2003 (14 pages) |
| 27 September 2002 | Return made up to 02/09/02; full list of members
|
| 27 September 2002 | Return made up to 02/09/02; full list of members
|
| 29 July 2002 | Resolutions
|
| 29 July 2002 | Resolutions
|
| 11 July 2002 | Full accounts made up to 5 April 2002 (13 pages) |
| 11 July 2002 | Full accounts made up to 5 April 2002 (13 pages) |
| 11 July 2002 | Full accounts made up to 5 April 2002 (13 pages) |
| 15 March 2002 | Amending res to alter mem (1 page) |
| 15 March 2002 | Amending res to alter mem (1 page) |
| 14 January 2002 | Resolutions
|
| 14 January 2002 | Resolutions
|
| 19 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 19 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 3 August 2001 | Full accounts made up to 5 April 2001 (15 pages) |
| 3 August 2001 | Full accounts made up to 5 April 2001 (15 pages) |
| 3 August 2001 | Full accounts made up to 5 April 2001 (15 pages) |
| 5 October 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 5 October 2000 | Return made up to 02/09/00; full list of members (7 pages) |
| 3 August 2000 | Full accounts made up to 5 April 2000 (14 pages) |
| 3 August 2000 | Full accounts made up to 5 April 2000 (14 pages) |
| 3 August 2000 | Full accounts made up to 5 April 2000 (14 pages) |
| 28 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 22 July 1999 | Full accounts made up to 5 April 1999 (13 pages) |
| 22 July 1999 | Full accounts made up to 5 April 1999 (13 pages) |
| 22 July 1999 | Full accounts made up to 5 April 1999 (13 pages) |
| 6 October 1998 | Return made up to 02/09/98; full list of members
|
| 6 October 1998 | Return made up to 02/09/98; full list of members
|
| 30 July 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 30 July 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 30 July 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 24 September 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 24 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 24 September 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 24 September 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 24 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 2 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | New director appointed (2 pages) |
| 7 March 1997 | Partic of mort/charge * (6 pages) |
| 7 March 1997 | Partic of mort/charge * (6 pages) |
| 30 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 30 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 30 September 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 30 September 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 30 September 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 3 October 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 3 October 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 3 October 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 5 April 1995 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 5 December 1994 | Director resigned;new director appointed (2 pages) |
| 5 December 1994 | Director resigned;new director appointed (2 pages) |