PRESTWICK INVESTMENT TRUST P.L.C.

Company Documents

DateDescription
25/10/2225 October 2022 Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-25

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14/10/2114 October 2021 Insolvency court order

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24/09/1424 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14

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16/09/1416 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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05/09/135 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13

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05/09/135 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12

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02/10/122 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR APPOINTED MR HUGH COLE

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MCGAVIN / 01/01/2011

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15/09/1115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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09/09/119 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/11

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26/10/1026 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUDON POLLOCK / 02/09/2010

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23/09/1023 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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02/10/092 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09

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30/09/0930 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DIRECTOR RESIGNED IAN MCMILLAN

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13/10/0813 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08

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24/09/0824 September 2008 RETURN MADE UP TO 02/09/08; CHANGE OF MEMBERS

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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10/09/0710 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07

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28/12/0628 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06

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22/09/0622 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 RETURN MADE UP TO 02/09/05; CHANGE OF MEMBERS

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 05/04/05

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17/09/0417 September 2004 RETURN MADE UP TO 02/09/04; CHANGE OF MEMBERS

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08/09/048 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04

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21/09/0321 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03

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27/09/0227 September 2002 RETURN MADE UP TO 02/09/02; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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19/08/0219 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02

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19/09/0119 September 2001 RETURN MADE UP TO 02/09/01; CHANGE OF MEMBERS

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03/08/013 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01

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05/10/005 October 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 FULL GROUP ACCOUNTS MADE UP TO 05/04/00

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28/09/9928 September 1999 RETURN MADE UP TO 02/09/99; CHANGE OF MEMBERS

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20/08/9920 August 1999 FULL GROUP ACCOUNTS MADE UP TO 05/04/99

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06/10/986 October 1998 RETURN MADE UP TO 02/09/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/9830 July 1998 FULL GROUP ACCOUNTS MADE UP TO 05/04/98

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24/09/9724 September 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 FULL GROUP ACCOUNTS MADE UP TO 05/04/97

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07/03/977 March 1997 PARTIC OF MORT/CHARGE *****

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02/10/962 October 1996 DIRECTOR RESIGNED

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30/09/9630 September 1996 RETURN MADE UP TO 02/09/96; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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30/09/9630 September 1996 FULL GROUP ACCOUNTS MADE UP TO 05/04/96

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30/09/9630 September 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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10/10/9510 October 1995 NEW DIRECTOR APPOINTED

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10/10/9510 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 FULL GROUP ACCOUNTS MADE UP TO 05/04/95

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03/10/953 October 1995 RETURN MADE UP TO 02/09/95; CHANGE OF MEMBERS

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05/12/945 December 1994 DIRECTOR RESIGNED

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27/10/9427 October 1994 FULL GROUP ACCOUNTS MADE UP TO 05/04/94

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27/10/9427 October 1994 RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS

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10/09/9310 September 1993 RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/09/9310 September 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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10/09/9310 September 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/03/9329 March 1993 NEW SECRETARY APPOINTED

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29/03/9329 March 1993 SECRETARY RESIGNED

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18/09/9218 September 1992 FULL GROUP ACCOUNTS MADE UP TO 05/04/92

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10/09/9210 September 1992 RETURN MADE UP TO 02/09/92; CHANGE OF MEMBERS

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03/10/913 October 1991 FULL GROUP ACCOUNTS MADE UP TO 05/04/91

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08/09/918 September 1991 RETURN MADE UP TO 13/09/91; CHANGE OF MEMBERS

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12/06/9112 June 1991 DIRECTOR RESIGNED

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09/10/909 October 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 FULL GROUP ACCOUNTS MADE UP TO 05/04/90

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28/03/9028 March 1990 SURRENDER AUTH.BANK ACT 21/03/90

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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06/10/896 October 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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10/10/8810 October 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL GROUP ACCOUNTS MADE UP TO 05/04/88

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15/09/8715 September 1987 FULL GROUP ACCOUNTS MADE UP TO 05/04/87

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15/09/8715 September 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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22/06/8722 June 1987 PUC 2 080687 600x�1 ORD

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01/10/861 October 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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18/09/8518 September 1985 MEMORANDUM OF ASSOCIATION

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03/04/433 April 1943 CERTIFICATE OF INCORPORATION

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