Prestonfield Development Company Limited

Company Name	Prestonfield Development Company Limited
Company Status	Dissolved
Company Number	SC194643
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	Crocusvale Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Gunderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 22 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh Midlothian EH4 6AB Scotland

Director Name	Mr Bruce Edward Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 22 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh Midlothian EH4 6AB Scotland

Director Name	Mr David William Smart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2010(11 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh Midlothian EH4 6AB Scotland

Secretary Name	Patricia Sweeney
Status	Closed
Appointed	18 November 2011(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 August 2017)
Role	Company Director
Correspondence Address	28 Cramond Road South Edinburgh Midlothian EH4 6AB Scotland

Director Name	Kenneth Henry Hastings
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avon Road Edinburgh EH4 6LA Scotland

Director Name	Mr John Martin Smart
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 month, 1 week after company formation)
Appointment Duration	17 years, 12 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Cramond Road South Edinburgh Midlothian EH4 6AB Scotland

Secretary Name	Andrew David McClure
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 month, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cramond Road South Edinburgh Midlothian EH4 6AB Scotland

Director Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	0131 3362181
Telephone region	Edinburgh

Location

Registered Address	28 Cramond Road South Edinburgh Midlothian EH4 6AB Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£506,051
Net Worth	£1,333,806
Cash	£180,263
Current Liabilities	£5,351,399

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2017	Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
28 April 2017	Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
4 January 2017	Application to strike the company off the register (3 pages)
4 January 2017	Application to strike the company off the register (3 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (6 pages)
14 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (6 pages)
16 November 2015	Full accounts made up to 31 July 2015 (13 pages)
16 November 2015	Full accounts made up to 31 July 2015 (13 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
12 November 2014	Full accounts made up to 31 July 2014 (14 pages)
12 November 2014	Full accounts made up to 31 July 2014 (14 pages)
15 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (6 pages)
15 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (6 pages)
7 November 2013	Full accounts made up to 31 July 2013 (14 pages)
7 November 2013	Full accounts made up to 31 July 2013 (14 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
17 October 2012	Full accounts made up to 31 July 2012 (13 pages)
17 October 2012	Full accounts made up to 31 July 2012 (13 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
23 November 2011	Full accounts made up to 31 July 2011 (13 pages)
23 November 2011	Full accounts made up to 31 July 2011 (13 pages)
21 November 2011	Termination of appointment of Andrew Mcclure as a secretary (1 page)
21 November 2011	Termination of appointment of Andrew Mcclure as a secretary (1 page)
21 November 2011	Appointment of Patricia Sweeney as a secretary (1 page)
21 November 2011	Appointment of Patricia Sweeney as a secretary (1 page)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Director's details changed for Bruce Edward Walker on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for John Martin Smart on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for David Gunderson on 20 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Andrew David Mcclure on 20 April 2011 (1 page)
20 April 2011	Director's details changed for David Gunderson on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Bruce Edward Walker on 20 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Andrew David Mcclure on 20 April 2011 (1 page)
20 April 2011	Director's details changed for John Martin Smart on 20 April 2011 (2 pages)
20 December 2010	Termination of appointment of Kenneth Hastings as a director (1 page)
20 December 2010	Appointment of Mr David William Smart as a director (2 pages)
20 December 2010	Appointment of Mr David William Smart as a director (2 pages)
20 December 2010	Termination of appointment of Kenneth Hastings as a director (1 page)
4 November 2010	Full accounts made up to 31 July 2010 (14 pages)
4 November 2010	Full accounts made up to 31 July 2010 (14 pages)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
12 January 2010	Full accounts made up to 31 July 2009 (14 pages)
12 January 2010	Full accounts made up to 31 July 2009 (14 pages)
13 April 2009	Return made up to 25/03/09; full list of members (4 pages)
13 April 2009	Return made up to 25/03/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 July 2008 (13 pages)
14 January 2009	Full accounts made up to 31 July 2008 (13 pages)
16 April 2008	Return made up to 25/03/08; no change of members (8 pages)
16 April 2008	Return made up to 25/03/08; no change of members (8 pages)
22 January 2008	Full accounts made up to 31 July 2007 (12 pages)
22 January 2008	Full accounts made up to 31 July 2007 (12 pages)
12 April 2007	Return made up to 25/03/07; full list of members (8 pages)
12 April 2007	Return made up to 25/03/07; full list of members (8 pages)
26 January 2007	Full accounts made up to 31 July 2006 (12 pages)
26 January 2007	Full accounts made up to 31 July 2006 (12 pages)
30 March 2006	Full accounts made up to 31 July 2005 (12 pages)
30 March 2006	Return made up to 25/03/06; full list of members (8 pages)
30 March 2006	Return made up to 25/03/06; full list of members (8 pages)
30 March 2006	Full accounts made up to 31 July 2005 (12 pages)
14 April 2005	Return made up to 25/03/05; full list of members (3 pages)
14 April 2005	Full accounts made up to 31 July 2004 (12 pages)
14 April 2005	Full accounts made up to 31 July 2004 (12 pages)
14 April 2005	Return made up to 25/03/05; full list of members (3 pages)
16 March 2004	Full accounts made up to 31 July 2003 (13 pages)
16 March 2004	Return made up to 25/03/04; full list of members (8 pages)
16 March 2004	Return made up to 25/03/04; full list of members (8 pages)
16 March 2004	Full accounts made up to 31 July 2003 (13 pages)
7 April 2003	Full accounts made up to 31 July 2002 (12 pages)
7 April 2003	Full accounts made up to 31 July 2002 (12 pages)
7 April 2003	Return made up to 25/03/03; full list of members (8 pages)
7 April 2003	Return made up to 25/03/03; full list of members (8 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
5 April 2002	Return made up to 25/03/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 31 July 2001 (11 pages)
5 April 2002	Return made up to 25/03/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 31 July 2001 (11 pages)
2 April 2001	Return made up to 25/03/01; full list of members (7 pages)
2 April 2001	Return made up to 25/03/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 31 July 2000 (10 pages)
9 January 2001	Full accounts made up to 31 July 2000 (10 pages)
5 April 2000	Registered office changed on 05/04/00 from: 28 cramond road south edinburgh midlothian EH4 6AB (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 28 cramond road south edinburgh midlothian EH4 6AB (1 page)
30 March 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 363(353) ‐ Location of register of members address changed (7 pages)
3 June 1999	Company name changed crocusvale LIMITED\certificate issued on 04/06/99 (2 pages)
3 June 1999	Company name changed crocusvale LIMITED\certificate issued on 04/06/99 (2 pages)
1 June 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (3 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Memorandum and Articles of Association (11 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (3 pages)
1 June 1999	Memorandum and Articles of Association (11 pages)
1 June 1999	New director appointed (3 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (3 pages)
19 April 1999	Registered office changed on 19/04/99 from: c/o first scottish formations bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: c/o first scottish formations bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
25 March 1999	Incorporation (18 pages)
25 March 1999	Incorporation (18 pages)

Prestonfield Development Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland