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Prestonfield P2 Limited

Prestonfield P2 Limited is a dissolved company incorporated on 28 July 2014 with the registered office located in Edinburgh, City of Edinburgh. Prestonfield P2 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 March 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
SC483044
Private limited company
Scottish Company
Age
11 years
Incorporated 28 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ey Atria One
144 Morrison Street
Edinburgh
EH3 8EB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Jul31 Dec 2015
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£31.59M
Total Liabilities
-£14.84M
Net Assets
£16.75M
Debt Ratio (%)
47%
Latest Activity
Mr Andrew Hulme Appointed
7 Years Ago on 27 Feb 2018
Amy Charlotte Bone Resigned
7 Years Ago on 27 Feb 2018
Registered Address Changed
7 Years Ago on 22 Nov 2017
Registered Address Changed
8 Years Ago on 5 Apr 2017
Inspection Address Changed
8 Years Ago on 5 Apr 2017
Registers Moved To Inspection Address
8 Years Ago on 5 Apr 2017
Paul Gittins Resigned
8 Years Ago on 23 Nov 2016
Lloyds Secretaries Limited Appointed
8 Years Ago on 23 Nov 2016
Fiona Jane Gibson Resigned
8 Years Ago on 23 Nov 2016
Miss Amy Charlotte Bone Appointed
8 Years Ago on 23 Nov 2016
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Documents
Submitted on 18 Mar 2018
Appointment of Mr Andrew Hulme as a director on 27 February 2018
Submitted on 15 Mar 2018
Termination of appointment of Amy Charlotte Bone as a director on 27 February 2018
Submitted on 12 Mar 2018
Return of final meeting of voluntary winding up
Submitted on 18 Dec 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
Submitted on 22 Nov 2017
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
Submitted on 5 Apr 2017
Register inspection address has been changed to The Mound Edinburgh EH1 1YZ
Submitted on 5 Apr 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
Submitted on 5 Apr 2017
Resolutions
Submitted on 5 Apr 2017
Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016
Submitted on 24 Nov 2016
Repayment History
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