PRESTONFIELD DEVELOPMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1722 August 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMART |
| 09/02/179 February 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/01/1710 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/174 January 2017 | APPLICATION FOR STRIKING-OFF |
| 14/04/1614 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 08/04/158 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 15/04/1415 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/03/1328 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/04/1211 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCCLURE |
| 21/11/1121 November 2011 | SECRETARY APPOINTED PATRICIA SWEENEY |
| 21/04/1121 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD WALKER / 20/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SMART / 20/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUNDERSON / 20/04/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MCCLURE / 20/04/2011 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HASTINGS |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM SMART |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 16/04/1016 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 05/04/025 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 28 CRAMOND ROAD SOUTH EDINBURGH MIDLOTHIAN EH4 6AB |
| 30/03/0030 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | COMPANY NAME CHANGED CROCUSVALE LIMITED CERTIFICATE ISSUED ON 04/06/99 |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/991 June 1999 | ADOPT MEM AND ARTS 04/05/99 |
| 01/06/991 June 1999 | RECLASS SHARES 04/05/99 |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: C/O FIRST SCOTTISH FORMATIONS BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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