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Summary

Affiliates

Contact details

Officers20

Events1

Documents57

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

TS PRESTWICK HOLDCO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 2013 (11 years ago)

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Summary

NameTS PRESTWICK HOLDCO LTD
Historical names
  • MACROCOM (1033) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC462050
Incorporation Date22 Oct 2013 (11 years ago) / 2479 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GLASG**********************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, SCOTTISH GOVERNMENT 5 ATLANTIC QUAY, 150 BROOMIELAW, G2 8LU

Officers

individual

IndividualUnited Kingdom

Scottish Government

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Black, Forsyth Rutherford

Director


Appointed on18 Oct 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Forgie, Ian Mackay

Director


Appointed on01 Sep 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Banks, Derek

Secretary


Appointed on28 Sep 2016

Resigned on03 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Forgie, Ian Mckay

Secretary


Appointed on09 Apr 2016

Resigned on01 Sep 2018

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Events

Old value

14 Nov 2013

Name changeMACROCOM (1033) LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Accounts with accounts type groupAAView
24 Feb 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is TS PRESTWICK HOLDCO LTD's headquarters?

TS PRESTWICK HOLDCO LTD's headquarters is located at SCOTLAND, GLASGOW, SCOTTISH GOVERNMENT 5 ATLANTIC QUAY, 150 BROOMIELAW, G2 8LU

What is TS PRESTWICK HOLDCO LTD's industry?

TS PRESTWICK HOLDCO LTD is in the industry of Activities of holding companies

What year was TS PRESTWICK HOLDCO LTD started?

TS PRESTWICK HOLDCO LTD was started in 2013

Sources: Companies House