TS PRESTWICK HOLDCO LTD
Active - Accounts Filed
General Information
NAME
TS PRESTWICK HOLDCO LTD
COMPANY NUMBER
SC462050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/10/2013
14/11/2013
MACROCOM (1033) LIMITED
GLASGOW
G2 8LU
Telephone: 01412727100
TPS: No
150 Broomielaw
GLASGOW
G2 8LU
Telephone: 2727100
150 Broomielaw
Glasgow
Lanarkshire
G2 8LU
Telephone: 2727100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Willie MacKie (922111542) Appointed |
Credit Risk Overview
Want to learn more about TS PRESTWICK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TS PRESTWICK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS PRESTWICK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
14/12/2021 - Present (3years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/03/2024 - Present (9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2013 - Present (11 years and 2 months) Born in May 1972 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
22/10/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 59 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Willie MacKie (922111542) Appointed |
| 05/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Forsyth Rutherford Black (918854624) has left the board |
| 03/12/2023 | New Accounts filed |
| 22/09/2023 | Richard John Rollison (925068033) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Christopher Martin Wilcock (925727212) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Juan Caine Merrill (924851215) Appointed |
| 12/11/2021 | Andrew Miller (919325416) has left the board |
| 26/10/2021 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | Frances Pacitti (924850329) has left the board |
| 10/04/2019 | New Board Member Christopher Martin Wilcock (925727212) Appointed |
| 04/01/2019 | New Accounts filed |
| 20/12/2018 | New Board Member Richard John Rollison (925068033) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 22/10/2018 | Richard John Rollison (925068033) has left the board |
| 27/09/2018 | Ian Mckay Forgie (924554969) has left the board |
| 27/09/2018 | New Board Member Ian Mackay Forgie (915370423) Appointed |
| 26/09/2018 | New Board Member Richard John Rollison (925068033) Appointed |
| 25/09/2018 | Roy Brannen (919325435) has left the board |
| 19/07/2018 | John Roger Nicholls (918294667) has left the board |
| 19/07/2018 | New Board Member Frances Pacitti (924850329) Appointed |
| 24/04/2018 | Derek Banks (921514401) has left the board |
| 24/04/2018 | New Company Secretary Ian Mckay Forgie (924554969) Appointed |
| 31/12/2017 | New Accounts filed |
| 14/11/2017 | New Board Member Stewart Andrew Adams (917534024) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | Ron Smith (921138355) has left the board |
| 14/11/2017 | New Company Secretary Derek Banks (921514401) Appointed |
| 05/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member Ron Smith (921138355) Appointed |
| 26/10/2015 | New Annual Return filed |
| 01/10/2015 | Iain William Cochrane (914739705) has left the board |
| 01/10/2015 | New Accounts filed |
| 09/12/2014 | David Fraser Middleton (918294245) has left the board |
| 09/12/2014 | New Board Member Andrew Miller (919325416) Appointed |
| 09/12/2014 | Sharon Alison Mailston Fairweather (918294244) has left the board |
| 09/12/2014 | New Board Member Roy Brannen (919325435) Appointed |
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