Prestonfield P3 Limited

Company Name	Prestonfield P3 Limited
Company Status	Dissolved
Company Number	SC483045
Category	Private Limited Company
Incorporation Date	28 July 2014(9 years, 9 months ago)
Dissolution Date	18 March 2018 (6 years, 1 month ago)
Previous Name	Dunwilco (1828) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2018(3 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (closed 18 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	23 November 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 March 2018)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cms Cameron McKenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 10 February 2015)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2016)
Role	Banker
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Mrs Fiona Jane Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	20 January 2016(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 November 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	28 July 2014(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	28 July 2014(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	28 July 2014(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2014(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	Ey Atria One 144 Morrison Street Edinburgh EH3 8EB Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

1 at £1	Prestonfield Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 March 2018	Final Gazette dissolved following liquidation (1 page)
15 March 2018	Appointment of Mr Andrew Hulme as a director on 27 February 2018 (2 pages)
12 March 2018	Termination of appointment of Amy Charlotte Bone as a director on 27 February 2018 (2 pages)
18 December 2017	Return of final meeting of voluntary winding up (3 pages)
22 November 2017	Registered office address changed from Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017 (2 pages)
22 November 2017	Registered office address changed from Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017 (2 pages)
5 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 (1 page)
5 April 2017	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (2 pages)
5 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 (1 page)
5 April 2017	Registered office address changed from The Mound Edinburgh EH1 1YZ to Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ on 5 April 2017 (2 pages)
5 April 2017	Registered office address changed from The Mound Edinburgh EH1 1YZ to Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ on 5 April 2017 (2 pages)
5 April 2017	Register inspection address has been changed to The Mound Edinburgh EH1 1YZ (2 pages)
5 April 2017	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (2 pages)
5 April 2017	Register inspection address has been changed to The Mound Edinburgh EH1 1YZ (2 pages)
24 November 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Paul Gittins as a secretary on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Paul Gittins as a secretary on 23 November 2016 (1 page)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (22 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (22 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
21 January 2016	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
21 January 2016	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
29 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
16 July 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
16 July 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
25 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/07/2015. (2 pages)
25 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/07/2015. (2 pages)
16 September 2014	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to The Mound Edinburgh EH1 1YZ on 16 September 2014 (2 pages)
16 September 2014	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to The Mound Edinburgh EH1 1YZ on 16 September 2014 (2 pages)
16 September 2014	Termination of appointment of D.W. Company Services Limited as a director on 9 September 2014 (2 pages)
16 September 2014	Termination of appointment of D.W. Company Services Limited as a director on 9 September 2014 (2 pages)
16 September 2014	Termination of appointment of D.W. Company Services Limited as a director on 9 September 2014 (2 pages)
12 September 2014	Appointment of Mr Bruce Smith Anderson as a director on 9 September 2014 (3 pages)
12 September 2014	Appointment of Lloyds Secretaries Limited as a secretary on 9 September 2014 (3 pages)
12 September 2014	Termination of appointment of D.W. Company Services Limited as a secretary on 9 September 2014 (2 pages)
12 September 2014	Termination of appointment of D.W. Company Services Limited as a secretary on 9 September 2014 (2 pages)
12 September 2014	Appointment of Mr Alistair James Neil Hewitt as a director on 9 September 2014 (3 pages)
12 September 2014	Termination of appointment of D.W. Company Services Limited as a secretary on 9 September 2014 (2 pages)
12 September 2014	Termination of appointment of Kenneth Charles Rose as a director on 9 September 2014 (2 pages)
12 September 2014	Termination of appointment of Kenneth Charles Rose as a director on 9 September 2014 (2 pages)
12 September 2014	Termination of appointment of D.W. Director 1 Limited as a director on 9 September 2014 (2 pages)
12 September 2014	Appointment of Mr Bruce Smith Anderson as a director on 9 September 2014 (3 pages)
12 September 2014	Appointment of Mr Alistair James Neil Hewitt as a director on 9 September 2014 (3 pages)
12 September 2014	Termination of appointment of D.W. Director 1 Limited as a director on 9 September 2014 (2 pages)
12 September 2014	Termination of appointment of Kenneth Charles Rose as a director on 9 September 2014 (2 pages)
12 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 September 2014	Company name changed dunwilco (1828) LIMITED\certificate issued on 12/09/14 CONNOT ‐ Change of name notice (3 pages)
12 September 2014	Appointment of Lloyds Secretaries Limited as a secretary on 9 September 2014 (3 pages)
12 September 2014	Company name changed dunwilco (1828) LIMITED\certificate issued on 12/09/14 CONNOT ‐ Change of name notice (3 pages)
12 September 2014	Termination of appointment of D.W. Director 1 Limited as a director on 9 September 2014 (2 pages)
28 July 2014	Incorporation Statement of capital on 2014-07-28 GBP 1 (44 pages)
28 July 2014	Incorporation Statement of capital on 2014-07-28 GBP 1 (44 pages)

Prestonfield P3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland