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ABERDEEN PSCP LIMITED

ABERDEEN PSCP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameABERDEEN PSCP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04331124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN PSCP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ABERDEEN PSCP LIMITED located?

    Registered Office Address
    Bow Bells House
    1 Bread Street
    EC4M 9HH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEEN PSCP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODMAN PSCP LIMITEDJul 05, 2007Jul 05, 2007
    ARLINGTON PSCP LIMITEDMay 27, 2004May 27, 2004
    ABERDEEN PSCP LIMITEDFeb 14, 2002Feb 14, 2002
    SHELFCO (NO. 2616) LIMITEDNov 29, 2001Nov 29, 2001

    What are the latest accounts for ABERDEEN PSCP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for ABERDEEN PSCP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Timothy Simon Winslow as a director on Jan 03, 2012

    		1 pagesTM01

    Termination of appointment of Alexander Graham Thomson as a director on Jan 03, 2012

    		1 pagesTM01

    Termination of appointment of John Patrick O'connor as a director on Jan 03, 2012

    		1 pagesTM01

    Appointment of Tenon Nominees Limited as a director on Jan 03, 2012

    		2 pagesAP02

    Appointment of Mr Scott Edward Massie as a director on Jan 03, 2012

    		2 pagesAP01

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2011

    Statement of capital on Dec 09, 2011

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jun 30, 2011

    		15 pagesAA

    Full accounts made up to Jun 30, 2010

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Timothy Simon Winslow on May 30, 2008

    		2 pagesCH01

    Director's details changed for Mr Timothy Simon Winslow on May 30, 2008

    		2 pagesCH01

    Appointment of Mr Timothy Simon Winslow as a director

    		1 pagesAP01

    Termination of appointment of Simon Winslow as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2009

    		15 pagesAA

    Registered office address changed from One Bow Churchyard Cheapside London EC2M 9HH on Jan 18, 2010

    		1 pagesAD01

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Aberdeen Asset Management Plc on Nov 24, 2009

    		2 pagesCH04

    Director's details changed for Mr Alexander Graham Thomson on Nov 24, 2009

    		2 pagesCH01

    Director's details changed for Mr Simon Timothy Winslow on Nov 24, 2009

    		2 pagesCH01

    Director's details changed for Mr John Patrick O'connor on Nov 24, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of ABERDEEN PSCP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    		Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    		818260001
    MASSIE, Scott Edward
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		ScotlandScottishCompany Secretary134096870001
    TENON NOMINEES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    10
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    10
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC106595
    		52499670001
    DUFFIELD, David Mark Johnston
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    		Secretary
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    		British49654480002
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    		Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    		818260001
    ANCOSEC LIMITED
    Arlington House
    Arlington Business Park Theale
    RG7 4SA Reading
    Berkshire
    		Secretary
    Arlington House
    Arlington Business Park Theale
    RG7 4SA Reading
    Berkshire
    		111724450001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    AUSTEN, Jonathan Martin
    Lygon Croft
    Sandy Way
    KT11 2EY Cobham
    Surrey
    		Director
    Lygon Croft
    Sandy Way
    KT11 2EY Cobham
    Surrey
    		United KingdomBritishDirector51921200001
    DARROCH, Christopher Raymond Andrew
    7 Claremount Avenue
    Giffnock
    G46 6UT Glasgow
    		Director
    7 Claremount Avenue
    Giffnock
    G46 6UT Glasgow
    		United KingdomBritishDirector - Property Inv Manage81530460003
    DEIGMAN, Patrick
    Frith Hill House
    Frith Hill
    HP16 0QR Great Missenden
    Buckinghamshire
    		Director
    Frith Hill House
    Frith Hill
    HP16 0QR Great Missenden
    Buckinghamshire
    		United KingdomBritishBuilding Surveyor37099910001
    HUNTER, David Ian
    Leewood, Titwood Road
    Newton Mearns
    G77 6RP Glasgow
    		Director
    Leewood, Titwood Road
    Newton Mearns
    G77 6RP Glasgow
    		United KingdomBritishCompany Director1151130002
    O'CONNOR, John Patrick
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		EnglandBritishDirector2991710001
    PULSFORD, Jeffrey Mark
    Denesfield
    16 Lytton Park
    KT11 2HB Cobham
    Surrey
    		Director
    Denesfield
    16 Lytton Park
    KT11 2HB Cobham
    Surrey
    		United KingdomBritishAccountant49776690004
    THOMSON, Alexander Graham
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		ScotlandBritishCompany Director136400770001
    WATERWORTH, David Leslie
    Cameron Street
    KY12 8DE Dunfermline
    58
    Fife
    		Director
    Cameron Street
    KY12 8DE Dunfermline
    58
    Fife
    		United KingdomBritishCompany Director173455680001
    WINSLOW, Simon Timothy
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    England
    		EnglandBritishDirector132579500001
    WINSLOW, Timothy Simon
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    United Kingdom
    		United KingdomBritishDirector154435330001
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		Director
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		72341560001
    View Detailed Information on Officers and People with Significant Control

    Does ABERDEEN PSCP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage of shares
    Created On Aug 01, 2005
    Delivered On Aug 09, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower and the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first legal mortgage or first fixed charge all shares all related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent)
    Transactions
    • Aug 09, 2005Registration of a charge (395)
    Charge over shares
    Created On Feb 04, 2005
    Delivered On Feb 17, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the obligors to the secured finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All shares, dividends, accretions, allotments, offers, rights, benefits, moneys, securities, property or other advantages accruing. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (Security Trustee)
    Transactions
    • Feb 17, 2005Registration of a charge (395)
    Mortgage of shares
    Created On Apr 15, 2002
    Delivered On Apr 26, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first legal mortgage or first fixed charge all shares held by them and/or any nominee on their behalf and by way of a first fixed charge all related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Eurohypo Aktiengesellschaft Europdische Hypothekenbank Der Deutschen Bank
    Transactions
    • Apr 26, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0