P. SCROGIE,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameP. SCROGIE,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC008814
    JurisdictionScotland
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. SCROGIE,LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for P. SCROGIE,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

    legacy

    1 pagesSH20

    Statement of capital on Nov 01, 2016

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 10,200
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Appointment of Miss Tara Cross as a director on Nov 24, 2014

    2 pagesAP01

    Termination of appointment of John Oliver Ellison as a director on Nov 24, 2014

    1 pagesTM01

    Annual return made up to Sep 07, 2014 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Adrian Dion Jeakings as a director on Jul 31, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Termination of appointment of John Ellison as a secretary

    1 pagesTM02

    Annual return made up to Sep 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 10,200
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Adrian Dion Jeakings on Sep 07, 2010

    2 pagesCH01

    Who are the officers of P. SCROGIE,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Tara
    191 West George Street
    Glasgow
    G2 2LD
    Director
    191 West George Street
    Glasgow
    G2 2LD
    United KingdomBritishCompany Secretary193021710001
    MCCARTHY, Brian Gerard
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    Norfolk
    United Kingdom
    Director
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    Norfolk
    United Kingdom
    EnglandBritishFinance Director95736110002
    ELLISON, John Oliver
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    Norfolk
    United Kingdom
    Secretary
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    Norfolk
    United Kingdom
    British13411640001
    HALSEY, Andrew Jackson
    French Church Farm
    Caistor Lane, Caistor-St-Edmund
    NR14 8QZ Norwich
    Norfolk
    Secretary
    French Church Farm
    Caistor Lane, Caistor-St-Edmund
    NR14 8QZ Norwich
    Norfolk
    British107263870001
    MASSON & GLENNIE
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    Nominee Secretary
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    900003150001
    BUCHAN, Leslie Charles
    36 Watson Crescent
    AB42 6WS Peterhead
    Aberdeenshire
    Director
    36 Watson Crescent
    AB42 6WS Peterhead
    Aberdeenshire
    BritishPrinting Foreman693750001
    CORDINER, Alexander Buchan
    Howemuir
    Downiehills
    AB42 7LJ Peterhead
    Director
    Howemuir
    Downiehills
    AB42 7LJ Peterhead
    ScotlandBritishWorks Manager/Joint Managing Director693730002
    ELLISON, John Oliver
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    Norfolk
    United Kingdom
    Director
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    Norfolk
    United Kingdom
    United KingdomBritishCompany Secretary13411640001
    FRY, John Anthony
    Church Hill
    NR15 1TD Saxlingham Nethergate
    Old Rectory
    Norfolk
    Uk
    Director
    Church Hill
    NR15 1TD Saxlingham Nethergate
    Old Rectory
    Norfolk
    Uk
    EnglandBritishChief Executive136914890001
    HALSEY, Andrew Jackson
    French Church Farm
    Caistor Lane, Caistor-St-Edmund
    NR14 8QZ Norwich
    Norfolk
    Director
    French Church Farm
    Caistor Lane, Caistor-St-Edmund
    NR14 8QZ Norwich
    Norfolk
    EnglandBritishCompany Director107263870001
    JEAKINGS, Adrian Dion
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    Norfolk
    United Kingdom
    Director
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    Norfolk
    United Kingdom
    UkBritishChief Executive63331450001
    LAWRENCE, Christopher
    Dunelm House 47b The Street
    NR13 5AA Brundall
    Norfolk
    Director
    Dunelm House 47b The Street
    NR13 5AA Brundall
    Norfolk
    BritishDirector90712300001
    RITCHIE, Joseph
    27 Bruce Crescent
    AB42 6GA Peterhead
    Aberdeenshire
    Director
    27 Bruce Crescent
    AB42 6GA Peterhead
    Aberdeenshire
    BritishPrinting Foreman693740001
    ROBERTSON, Michael
    Fernbridge
    Overside
    AB42 3HL St Fergus
    Aberdeenshire
    Director
    Fernbridge
    Overside
    AB42 3HL St Fergus
    Aberdeenshire
    BritishSales Manager/Joint Managing D693720002
    SCROGIE, Jessie Patricia
    21 Longbeach Road
    SW11 5SS London
    Director
    21 Longbeach Road
    SW11 5SS London
    BritishSecretary693710001
    STRONG, Peter Michael
    268 Unthank Road
    NR2 2AJ Norwich
    Norfolk
    Director
    268 Unthank Road
    NR2 2AJ Norwich
    Norfolk
    United KingdomBritishDirector52045300002
    WEBSPER, Nigel Gordon Forsyth
    24 Great Pulteney Street
    BA2 4BU Bath
    Avon
    Director
    24 Great Pulteney Street
    BA2 4BU Bath
    Avon
    EnglandBritishCompany Director76062560003

    Who are the persons with significant control of P. SCROGIE,LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    England
    Apr 06, 2016
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2784270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does P. SCROGIE,LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Commercial Bank of Scotland LTD
    Transactions
    • Nov 07, 1963Registration of a charge
    • Apr 20, 1995Statement of satisfaction of a charge in full or part (419a)

    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