P. SCROGIE,LIMITED
Overview
Company Name | P. SCROGIE,LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC008814 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of P. SCROGIE,LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is P. SCROGIE,LIMITED located?
Registered Office Address | 191 West George Street Glasgow G2 2LD |
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Undeliverable Registered Office Address | No |
What are the latest accounts for P. SCROGIE,LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for P. SCROGIE,LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 01, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Miss Tara Cross as a director on Nov 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Oliver Ellison as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Adrian Dion Jeakings as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of John Ellison as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Adrian Dion Jeakings on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of P. SCROGIE,LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CROSS, Tara | Director | 191 West George Street Glasgow G2 2LD | United Kingdom | British | Company Secretary | 193021710001 | ||||
MCCARTHY, Brian Gerard | Director | Rouen Road NR1 1RE Norwich Prospect House Norfolk United Kingdom | England | British | Finance Director | 95736110002 | ||||
ELLISON, John Oliver | Secretary | Rouen Road NR1 1RE Norwich Prospect House Norfolk United Kingdom | British | 13411640001 | ||||||
HALSEY, Andrew Jackson | Secretary | French Church Farm Caistor Lane, Caistor-St-Edmund NR14 8QZ Norwich Norfolk | British | 107263870001 | ||||||
MASSON & GLENNIE | Nominee Secretary | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | 900003150001 | |||||||
BUCHAN, Leslie Charles | Director | 36 Watson Crescent AB42 6WS Peterhead Aberdeenshire | British | Printing Foreman | 693750001 | |||||
CORDINER, Alexander Buchan | Director | Howemuir Downiehills AB42 7LJ Peterhead | Scotland | British | Works Manager/Joint Managing Director | 693730002 | ||||
ELLISON, John Oliver | Director | Rouen Road NR1 1RE Norwich Prospect House Norfolk United Kingdom | United Kingdom | British | Company Secretary | 13411640001 | ||||
FRY, John Anthony | Director | Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk | England | British | Chief Executive | 136914890001 | ||||
HALSEY, Andrew Jackson | Director | French Church Farm Caistor Lane, Caistor-St-Edmund NR14 8QZ Norwich Norfolk | England | British | Company Director | 107263870001 | ||||
JEAKINGS, Adrian Dion | Director | Rouen Road NR1 1RE Norwich Prospect House Norfolk United Kingdom | Uk | British | Chief Executive | 63331450001 | ||||
LAWRENCE, Christopher | Director | Dunelm House 47b The Street NR13 5AA Brundall Norfolk | British | Director | 90712300001 | |||||
RITCHIE, Joseph | Director | 27 Bruce Crescent AB42 6GA Peterhead Aberdeenshire | British | Printing Foreman | 693740001 | |||||
ROBERTSON, Michael | Director | Fernbridge Overside AB42 3HL St Fergus Aberdeenshire | British | Sales Manager/Joint Managing D | 693720002 | |||||
SCROGIE, Jessie Patricia | Director | 21 Longbeach Road SW11 5SS London | British | Secretary | 693710001 | |||||
STRONG, Peter Michael | Director | 268 Unthank Road NR2 2AJ Norwich Norfolk | United Kingdom | British | Director | 52045300002 | ||||
WEBSPER, Nigel Gordon Forsyth | Director | 24 Great Pulteney Street BA2 4BU Bath Avon | England | British | Company Director | 76062560003 |
Who are the persons with significant control of P. SCROGIE,LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Archant (Dormants) Limited | Apr 06, 2016 | Rouen Road NR1 1RE Norwich Prospect House England | No | ||||||||||
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Natures of Control
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Does P. SCROGIE,LIMITED have any charges?
Classification | Dates | Status | Details | |
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Bond for cash credit and disposition in security | Created On Nov 02, 1963 Delivered On Nov 07, 1963 | Satisfied | Amount secured All sums due or to become due but not exceeding £8,000 of principal | |
Short particulars Dwellinghouses numbers 13B to 15B printing works and store number 15 and shop and office (formerly office) number 17 chapel street, peterhead, in the county of aberdeen. | ||||
Persons Entitled
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Transactions
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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