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Company Information for

PRESTONFIELD PROPERTIES LIMITED

HADDINGTON, EAST LOTHIAN, EH41,
Company Registration Number
SC210163
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Prestonfield Properties Ltd
PRESTONFIELD PROPERTIES LIMITED was founded on 2000-08-18 and had its registered office in Haddington. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
PRESTONFIELD PROPERTIES LIMITED
 
Legal Registered Office
HADDINGTON
EAST LOTHIAN
 
Previous Names
EXCHANGELAW (NO.255) LIMITED09/10/2000
Filing Information
Company Number SC210163
Date formed 2000-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-12-20
Type of accounts DORMANT
Last Datalog update: 2017-01-28 14:35:09
Primary Source:Companies House
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Companies with same name PRESTONFIELD PROPERTIES LIMITED
The following companies were found which have the same name as PRESTONFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTONFIELD PROPERTIES LTD 5 SOUTH CHARLOTTE STREET EDINBURGH MIDLOTHIAN EH2 4AN Active Company formed on the 2021-01-08

Company Officers of PRESTONFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JACK HENDERSON CAMPBELL
Company Secretary 2000-10-18
JACK HENDERSON CAMPBELL
Director 2000-10-18
ROBERT FISHER
Director 2000-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PAUL RALPH APPLETON
Director 2000-10-18 2006-12-04
ALASDAIR DEREK COATES
Director 2000-10-18 2006-11-30
STUART LAIRD HALL
Director 2000-10-18 2004-05-26
MORINNE MACDONALD
Company Secretary 2000-08-18 2000-10-18
CHRISTINE SELBIE HENDERSON
Director 2000-08-18 2000-10-18
MORINNE MACDONALD
Director 2000-08-18 2000-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK HENDERSON CAMPBELL JH CAMPBELL PROPERTY CONSULTANTS LTD. Director 2008-10-16 CURRENT 2008-10-16 Active
ROBERT FISHER MELVILLE ESTATES LTD. Director 2017-11-15 CURRENT 2011-09-02 Active
ROBERT FISHER DBJ DEVELOPMENTS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-07-12
ROBERT FISHER WESTQUARTER PROPERTIES LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
ROBERT FISHER GEORGE STREET PROPERTY HOLDINGS LIMITED Director 2006-09-05 CURRENT 2005-07-01 Dissolved 2016-01-19
ROBERT FISHER WESTQUARTER INVESTMENTS LIMITED Director 2005-09-06 CURRENT 1999-09-02 Active
ROBERT FISHER TEMPLEBRIDGE PROPERTIES LIMITED Director 1999-07-06 CURRENT 1999-05-25 Active

More director information

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.

DateDocument TypeDocument Description
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-28DS01APPLICATION FOR STRIKING-OFF
2015-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0112/09/15 FULL LIST
2014-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0112/09/14 FULL LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-04AR0112/09/13 FULL LIST
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-02AR0112/09/12 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FISHER / 01/10/2012
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-05AR0112/09/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-11AR0112/09/10 FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-09AR0112/09/09 FULL LIST
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM SKENE EDWARDS SOLICITORS 5 ALBYN PLACE EDINBURGH (I. MACDONALDS) EH2 4NJ
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-14363sRETURN MADE UP TO 18/08/07; CHANGE OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-15288bDIRECTOR RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/06
2006-09-12363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/05
2005-09-15363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-07288bDIRECTOR RESIGNED
2004-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-08363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-11-21225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-0488(2)RAD 18/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-28288bDIRECTOR RESIGNED
2000-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-28288aNEW DIRECTOR APPOINTED
2000-10-28288aNEW DIRECTOR APPOINTED
2000-10-28288aNEW DIRECTOR APPOINTED
2000-10-28288aNEW DIRECTOR APPOINTED
2000-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-25SRES01ADOPT ARTICLES 18/09/00
2000-10-06CERTNMCOMPANY NAME CHANGED EXCHANGELAW (NO.255) LIMITED CERTIFICATE ISSUED ON 09/10/00
2000-08-18NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PRESTONFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROPERTIES 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 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTONFIELD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTONFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTONFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of PRESTONFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTONFIELD PROPERTIES 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 (68100 - Buying and selling of own real estate) as PRESTONFIELD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PRESTONFIELD PROPERTIES 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 PROPERTIES 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 PROPERTIES 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.
    Need more information?
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