Prestbury General Partner Limited

Company Name	Prestbury General Partner Limited
Directors	Sandra Louise Gumm and Nicholas Mark Leslau
Company Status	Liquidation
Company Number	SC299734
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)
Previous Name	Pacific Shelf 1372 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	30 June 2006(3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Atlantic Quay, 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Atlantic Quay, 70 York Street Glasgow G2 8JX Scotland

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Current
Appointed	30 June 2006(3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Atlantic Quay, 70 York Street Glasgow G2 8JX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£2,620,800
Net Worth	£27,060
Cash	£25,281
Current Liabilities	£648,875

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 March 2019 (5 years ago)
Next Return Due	11 April 2020 (overdue)

Filing History

16 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09 (1 page)
16 December 2019	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 16 December 2019 (2 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 March 2018 (64 pages)
4 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (66 pages)
4 January 2018	Full accounts made up to 31 March 2017 (66 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 31 March 2016 (74 pages)
6 February 2017	Full accounts made up to 31 March 2016 (74 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
29 October 2015	Full accounts made up to 31 March 2015 (62 pages)
29 October 2015	Full accounts made up to 31 March 2015 (62 pages)
12 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
18 December 2013	Full accounts made up to 31 March 2013 (62 pages)
18 December 2013	Full accounts made up to 31 March 2013 (62 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Full accounts made up to 31 March 2012 (64 pages)
20 December 2012	Full accounts made up to 31 March 2012 (64 pages)
31 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
31 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
14 August 2012	Registered office address changed from C/O Mcgrigors Johnstone House 52 - 54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 14 August 2012 (2 pages)
14 August 2012	Registered office address changed from C/O Mcgrigors Johnstone House 52 - 54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 14 August 2012 (2 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
31 December 2011	Full accounts made up to 31 March 2011 (64 pages)
31 December 2011	Full accounts made up to 31 March 2011 (64 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
27 October 2010	Full accounts made up to 31 March 2010 (65 pages)
27 October 2010	Full accounts made up to 31 March 2010 (65 pages)
28 March 2010	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
28 March 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
28 March 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
28 March 2010	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
28 March 2010	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
28 March 2010	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
28 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
28 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
6 January 2010	Full accounts made up to 31 March 2009 (63 pages)
6 January 2010	Full accounts made up to 31 March 2009 (63 pages)
3 November 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
7 April 2009	Return made up to 28/03/09; full list of members (3 pages)
7 April 2009	Return made up to 28/03/09; full list of members (3 pages)
6 April 2009	Director's change of particulars / nichola leslau / 06/04/2009 (1 page)
6 April 2009	Director's change of particulars / nichola leslau / 06/04/2009 (1 page)
29 January 2009	Full accounts made up to 31 March 2008 (64 pages)
29 January 2009	Full accounts made up to 31 March 2008 (64 pages)
2 April 2008	Return made up to 28/03/08; full list of members (3 pages)
2 April 2008	Director's change of particulars / nicholas leslau / 31/03/2007 (1 page)
2 April 2008	Return made up to 28/03/08; full list of members (3 pages)
2 April 2008	Director's change of particulars / nicholas leslau / 31/03/2007 (1 page)
4 February 2008	Full accounts made up to 31 March 2007 (55 pages)
4 February 2008	Full accounts made up to 31 March 2007 (55 pages)
8 June 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
6 July 2006	Memorandum and Articles of Association (11 pages)
6 July 2006	Memorandum and Articles of Association (11 pages)
5 July 2006	Director resigned (2 pages)
5 July 2006	New secretary appointed;new director appointed (11 pages)
5 July 2006	New director appointed (10 pages)
5 July 2006	Director resigned (2 pages)
5 July 2006	New secretary appointed;new director appointed (11 pages)
5 July 2006	New director appointed (10 pages)
5 July 2006	Company name changed pacific shelf 1372 LIMITED\certificate issued on 05/07/06 (3 pages)
5 July 2006	Company name changed pacific shelf 1372 LIMITED\certificate issued on 05/07/06 (3 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
28 March 2006	Incorporation (17 pages)
28 March 2006	Incorporation (17 pages)

Prestbury General Partner Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland