Prestwick Assets Limited GLASGOW


Prestwick Assets started in year 2002 as Private Limited Company with registration number SC230537. The Prestwick Assets company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Glasgow at 48 St. Vincent Street. Postal code: G2 5HS. Since 2002-05-01 Prestwick Assets Limited is no longer carrying the name Portvalue.

At the moment there are 2 directors in the the company, namely Christopher G. and Geoffrey G.. In addition one secretary - Christopher G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Frieda G. who worked with the the company until 18 September 2013.

Prestwick Assets Limited Address / Contact

Office Address 48 St. Vincent Street
Town Glasgow
Post code G2 5HS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC230537
Date of Incorporation Fri, 19th Apr 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Christopher G.

Position: Director

Appointed: 18 September 2013

Christopher G.

Position: Secretary

Appointed: 18 September 2013

Geoffrey G.

Position: Director

Appointed: 18 September 2013

Fraser M.

Position: Director

Appointed: 06 November 2007

Resigned: 18 September 2013

Ian M.

Position: Director

Appointed: 26 April 2002

Resigned: 17 November 2008

Frieda G.

Position: Director

Appointed: 26 April 2002

Resigned: 18 September 2013

Frieda G.

Position: Secretary

Appointed: 26 April 2002

Resigned: 18 September 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Lagavulin Properties Ltd from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lagavulin Properties Ltd

48 St. Vincent Street, Glasgow, G2 5HS, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc445117
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Portvalue May 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth329 140345 480385 228       
Balance Sheet
Cash Bank In Hand41 62351 73930 979       
Cash Bank On Hand  30 97965 43336 03231 36223 98431 20121 16744 314
Current Assets    36 03233 04527 43938 22929 84265 113
Debtors     1 6833 4557 0288 67520 799
Net Assets Liabilities  371 723410 098463 730505 582543 401580 899612 023646 350
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve222 116238 456278 204       
Shareholder Funds329 140345 480385 228       
Other
Creditors  497 411493 490417 261372 422328 997302 289262 778263 722
Creditors Due Within One Year312 483557 919497 411       
Investments Fixed Assets600 000851 660851 660851 660851 660851 660851 660851 660851 660851 660
Net Current Assets Liabilities-270 860-506 180-466 432-428 057-381 229-339 377-301 558-264 060-232 936-198 609
Number Shares Allotted 1 0001 000       
Other Creditors  483 425480 225406 175360 919316 501291 096253 130253 445
Other Investments Other Than Loans  851 660851 660851 660851 660851 660851 660851 660851 660
Other Taxation Social Security Payable  13 98613 26511 08611 50312 49611 1939 64810 277
Par Value Share 11       
Provisions  13 50513 5056 7016 7016 7016 7016 701 
Provisions For Liabilities Balance Sheet Subtotal  13 50513 5056 7016 7016 7016 7016 7016 701
Revaluation Reserve106 024106 024106 024       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Total Assets Less Current Liabilities329 140345 480385 228423 603470 431512 283550 102587 600618 724653 051
Trade Debtors Trade Receivables     1 6833 4557 0288 67520 799

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-04-05
filed on: 5th, September 2023
Free Download (9 pages)

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