Dissolved
Dissolved 2017-08-22
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Company Information for PRESTONFIELD DEVELOPMENT COMPANY LIMITED
EDINBURGH, MIDLOTHIAN, EH4,
|
Company Registration Number
 SC194643 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Prestonfield Development Company Ltd
PRESTONFIELD DEVELOPMENT COMPANY LIMITED was founded on 1999-03-25 and had its registered office in Edinburgh. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PRESTONFIELD DEVELOPMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH MIDLOTHIAN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC194643 | |
|---|---|---|
| Date formed | 1999-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-19 13:39:34 |
| Companies House |
|
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Company Officers of PRESTONFIELD DEVELOPMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA SWEENEY |
||
DAVID GUNDERSON |
||
DAVID WILLIAM SMART |
||
BRUCE EDWARD WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MARTIN SMART |
Director | ||
ANDREW DAVID MCCLURE |
Company Secretary | ||
KENNETH HENRY HASTINGS |
Director | ||
BELL & SCOTTS |
Company Secretary | ||
BELL & SCOTTS |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALKER DEVELOPMENTS (GLASGOW) LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Dissolved 2017-02-21 | |
| WALKER GROUP (LAND & PROJECTS) LIMITED | Director | 1999-02-15 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
| WALKER RESIDENTIAL (SCOTLAND) LIMITED | Director | 1998-10-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
| WALKER CONTRACTS (SCOTLAND) LIMITED | Director | 1995-07-20 | CURRENT | 1958-02-26 | Active - Proposal to Strike off | |
| WALKER GROUP (SCOTLAND) LIMITED | Director | 1995-07-20 | CURRENT | 1969-05-05 | Active | |
| WALKER GROUP SPRINGFIELD HOLDINGS LIMITED | Director | 1995-07-20 | CURRENT | 1993-09-29 | Active | |
| THOMAS MENZIES (BUILDERS) LIMITED | Director | 2017-04-26 | CURRENT | 1937-09-29 | Active | |
| MCGOWAN AND COMPANY (CONTRACTORS) LIMITED | Director | 2017-04-26 | CURRENT | 1952-04-09 | Active | |
| CONCRETE PRODUCTS (KIRKCALDY) LIMITED | Director | 2017-04-26 | CURRENT | 1955-08-25 | Active | |
| CRAMOND REAL ESTATE COMPANY LIMITED | Director | 2017-04-26 | CURRENT | 1964-05-12 | Active | |
| SMART SERVICED OFFICES LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
| ALMOND REAL ESTATE COMPANY LIMITED | Director | 2011-08-01 | CURRENT | 2007-08-28 | Active | |
| EDINBURGH INDUSTRIAL ESTATES LIMITED | Director | 2010-12-20 | CURRENT | 1995-12-01 | Dissolved 2014-11-21 | |
| C. & W. ASSETS LIMITED | Director | 2010-12-20 | CURRENT | 1960-02-09 | Active | |
| INVERTIEL DEVELOPMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
| J SMART & CO (CONTRACTORS) P L C | Director | 2010-12-20 | CURRENT | 1947-03-08 | Active | |
| DUFF STREET LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
| NORTHRIGG LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-14 | Active | |
| DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
| WESTERWOOD PROPERTIES (SCOTLAND) LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-18 | Dissolved 2018-07-31 | |
| WALKER RESIDENTIAL (SCOTLAND) LIMITED | Director | 1998-10-01 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
| CADOGAN STREET PROPERTIES LIMITED | Director | 1998-09-25 | CURRENT | 1998-05-20 | Dissolved 2018-07-31 | |
| WESTERWOOD HOMES LIMITED | Director | 1998-05-19 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
| ARMITSCOT DEVELOPMENTS LIMITED | Director | 1997-02-01 | CURRENT | 1973-07-05 | Active | |
| WALKER GROUP (SCOTLAND) LIMITED | Director | 1994-04-13 | CURRENT | 1969-05-05 | Active | |
| WALKER GROUP SPRINGFIELD HOLDINGS LIMITED | Director | 1994-04-13 | CURRENT | 1993-09-29 | Active | |
| WALKER GROUP DEVELOPMENTS LIMITED | Director | 1994-04-13 | CURRENT | 1938-04-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMART | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| AR01 | 25/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 25/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AP03 | SECRETARY APPOINTED PATRICIA SWEENEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCCLURE | |
| AR01 | 25/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE EDWARD WALKER / 20/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SMART / 20/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUNDERSON / 20/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MCCLURE / 20/04/2011 | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM SMART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HASTINGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 25/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363s | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 28 CRAMOND ROAD SOUTH EDINBURGH MIDLOTHIAN EH4 6AB | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/03/00 | |
| 363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CROCUSVALE LIMITED CERTIFICATE ISSUED ON 04/06/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | |
| SRES01 | ADOPT MEM AND ARTS 04/05/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| SRES13 | RECLASS SHARES 04/05/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: C/O FIRST SCOTTISH FORMATIONS BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PRESTONFIELD DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRESTONFIELD DEVELOPMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRESTONFIELD DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of PRESTONFIELD DEVELOPMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRESTONFIELD DEVELOPMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for PRESTONFIELD DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRESTONFIELD DEVELOPMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRESTONFIELD DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTONFIELD DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRESTONFIELD DEVELOPMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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