Company NamePrestbury West Coast Caledonian Limited
Company StatusDissolved
Company NumberSC190734
CategoryPrivate Limited Company
Incorporation Date2 November 1998(21 years, 11 months ago)
Dissolution Date19 October 2017 (2 years, 11 months ago)
Previous NameCaledonian Land Renfrew Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Sandra Louise Gumm
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed27 September 2001(2 years, 10 months after company formation)
Appointment Duration16 years (closed 19 October 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Atlantic Quay, 70 York Street
Glasgow
G2 8JX
Scotland
Director NameMr James Cairns McMahon
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(2 years, 10 months after company formation)
Appointment Duration16 years (closed 19 October 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreenacres
Kerrix Road
Symington
Ayrshire
KA1 5QP
Scotland
Secretary NameMiss Sandra Louise Gumm
NationalityAustralian
StatusClosed
Appointed27 September 2001(2 years, 10 months after company formation)
Appointment Duration16 years (closed 19 October 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Atlantic Quay, 70 York Street
Glasgow
G2 8JX
Scotland
Director NameGavin Arthur Davidson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleChartered Surveyor
Correspondence Address3 Westfield Road
Maidenhead
Berkshire
SL6 7AU
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameAlan George Grosset
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleAgent
Country of ResidenceScotland
Correspondence Address34/2 Glenlockhart Road
Edinburgh
Midlothian
EH14 1BQ
Scotland
Director NameKeith Sutherland Pringle
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleChartered Surveyor
Correspondence Address16 Corsbie Grove
Newton Stewart
Wigtownshire
DG8 6JE
Scotland
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed12 November 1998(1 week, 3 days after company formation)
Appointment Duration2 years, 10 months (resigned 27 September 2001)
RoleCompany Director
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameRichard John Exley
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(9 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 September 2001)
RoleChartered Surveyor
Correspondence AddressClematis Cottage Turners Green Lane
Wadhurst
East Sussex
TN5 6TS
Director NameChristopher Darroch
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(1 year, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 September 2001)
RoleChartered Surveyor
Correspondence Address12 Bogton Avenue
Muirend
Glasgow
G44 3JJ
Scotland
Director NameMr James Michael Brady
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(2 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 27 September 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Secretary NameAlex Morison & Co Ws (Corporation)
StatusResigned
Appointed02 November 1998(same day as company formation)
Correspondence AddressErskine House
68 Queen Street
Edinburgh
Midlothian
EH2 4NN
Scotland

Location

Registered Address4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2012
Net Worth£314,747
Current Liabilities£3,606

Accounts

Latest Accounts31 December 2013 (6 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 October 2017Final Gazette dissolved following liquidation (1 page)
19 July 2017Return of final meeting of voluntary winding up (11 pages)
9 June 2015Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 9 June 2015 (2 pages)
9 June 2015Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 9 June 2015 (2 pages)
16 March 2015Satisfaction of charge 2 in full (1 page)
17 February 2015Satisfaction of charge 4 in full (4 pages)
17 February 2015Satisfaction of charge 1 in full (4 pages)
21 January 2015Second filing of AR01 previously delivered to Companies House made up to 24 December 2013 (17 pages)
7 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 400
(6 pages)
6 October 2014Full accounts made up to 31 December 2013 (14 pages)
21 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015.
(6 pages)
9 October 2013Second filing of AR01 previously delivered to Companies House made up to 24 December 2012 (17 pages)
9 October 2013Second filing of AR01 previously delivered to Companies House made up to 24 December 2011 (21 pages)
3 October 2013Full accounts made up to 31 December 2012 (14 pages)
16 January 2013Annual return made up to 24 December 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/10/2013.
(6 pages)
6 November 2012Full accounts made up to 31 December 2011 (14 pages)
18 January 2012Annual return made up to 24 December 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/10/2013.
(6 pages)
29 March 2011Full accounts made up to 31 December 2010 (10 pages)
28 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
9 December 2010Full accounts made up to 31 December 2009 (10 pages)
26 April 2010Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
14 November 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
14 November 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
14 November 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
14 November 2009Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
23 July 2009Full accounts made up to 31 December 2008 (11 pages)
24 June 2009Return made up to 24/12/08; full list of members (4 pages)
29 October 2008Full accounts made up to 31 December 2007 (11 pages)
14 January 2008Return made up to 24/12/07; full list of members (3 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
15 January 2007Return made up to 24/12/06; full list of members (7 pages)
1 November 2006Full accounts made up to 31 December 2005 (12 pages)
27 January 2006Full accounts made up to 31 December 2004 (15 pages)
19 January 2006Return made up to 12/12/05; full list of members (7 pages)
25 July 2005Secretary's particulars changed;director's particulars changed (1 page)
10 February 2005Return made up to 24/12/04; full list of members (7 pages)
15 November 2004Dec mort/charge * (2 pages)
2 June 2004Full accounts made up to 31 December 2003 (15 pages)
8 April 2004Ad 01/04/04--------- £ si [email protected]=300 £ ic 100/400 (3 pages)
8 April 2004Ad 01/04/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 April 2004Conve 01/04/04 (1 page)
18 February 2004Return made up to 24/12/03; full list of members (7 pages)
7 January 2004Auditor's resignation (1 page)
2 July 2003Full accounts made up to 31 December 2002 (14 pages)
19 February 2003Return made up to 24/12/02; full list of members (7 pages)
31 October 2002Full accounts made up to 31 December 2001 (15 pages)
29 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2002Return made up to 24/12/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 December 2001Return made up to 24/12/01; full list of members (7 pages)
29 October 2001Registered office changed on 29/10/01 from: 14 atholl crescent edinburgh EH3 8HA (1 page)
26 October 2001Company name changed caledonian land renfrew LIMITED\certificate issued on 26/10/01 (2 pages)
17 October 2001Alterations to a floating charge (22 pages)
17 October 2001Alterations to a floating charge (15 pages)
17 October 2001Alterations to a floating charge (20 pages)
17 October 2001Alterations to a floating charge (24 pages)
17 October 2001Partic of mort/charge * (18 pages)
17 October 2001Partic of mort/charge * (12 pages)
15 October 2001Partic of mort/charge * (5 pages)
8 October 2001Memorandum and Articles of Association (5 pages)
8 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
8 October 2001Director resigned (1 page)
8 October 2001Director resigned (1 page)
8 October 2001Secretary resigned (1 page)
8 October 2001Director resigned (1 page)
8 October 2001Director resigned (1 page)
8 October 2001Director resigned (1 page)
8 October 2001Director resigned (1 page)
8 October 2001Registered office changed on 08/10/01 from: 69 queen elizabeth avenue hillington park glasgow lanarkshire G52 4NQ (1 page)
8 October 2001New secretary appointed;new director appointed (5 pages)
8 October 2001New director appointed (2 pages)
8 October 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 October 2001Partic of mort/charge * (8 pages)
21 August 2001New director appointed (3 pages)
12 June 2001Location of register of members (1 page)
12 June 2001Location of register of directors' interests (1 page)
26 March 2001Full accounts made up to 30 September 2000 (8 pages)
8 January 2001Return made up to 24/12/00; full list of members (7 pages)
21 December 2000Return made up to 02/11/00; full list of members (7 pages)
3 November 2000New director appointed (3 pages)
11 July 2000Director resigned (2 pages)
16 June 2000Registered office changed on 16/06/00 from: 280 st vincent street glasgow G2 5RL (1 page)
12 June 2000Full accounts made up to 30 September 1999 (8 pages)
8 December 1999Return made up to 02/11/99; full list of members (25 pages)
3 September 1999Director's particulars changed (1 page)
3 September 1999Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
1 September 1999New director appointed (3 pages)
5 July 1999Director's particulars changed (1 page)
16 December 1998Director's particulars changed (1 page)
16 December 1998Secretary resigned (1 page)
26 November 1998New secretary appointed (2 pages)
26 November 1998Director resigned (1 page)
12 November 1998Memorandum and Articles of Association (10 pages)
11 November 1998Company name changed collegium 180 LIMITED\certificate issued on 12/11/98 (2 pages)
11 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
2 November 1998Registered office changed on 02/11/98 from: 68 queen street edinburgh EH2 4NN (1 page)
2 November 1998New director appointed (8 pages)
2 November 1998New director appointed (6 pages)
2 November 1998New director appointed (2 pages)
2 November 1998Incorporation (18 pages)