PEDIGREE NO.4 LIMITED

Overview

Company Name	PEDIGREE NO.4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC067127
Jurisdiction	Scotland
Date of Creation	Feb 20, 1979
Date of Cessation	Feb 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEDIGREE NO.4 LIMITED?

(7499) /

Where is PEDIGREE NO.4 LIMITED located?

Registered Office Address	2-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PEDIGREE NO.4 LIMITED?

Previous Company Names
Company Name	From	Until
MORAY BARLEY COMPANY LIMITED	Feb 20, 1979	Feb 20, 1979

What are the latest accounts for PEDIGREE NO.4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PEDIGREE NO.4 LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2010

Application to strike the company off the register

3 pages

DS01

Jul 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Nov 06, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2009	Statement of capital on Nov 06, 2009 Capital: GBP 50,000	SH01

Nov 06, 2009

Director's details changed for Mrs Anne Louise Oliver on Nov 06, 2009

2 pages

CH01

Apr 08, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 04, 2009

legacy

1 pages

288b

Feb 20, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

5 pages

288a

Feb 02, 2009

legacy

5 pages

288a

Jan 28, 2009

legacy

5 pages

288a

Nov 07, 2008

legacy

3 pages

363a

Aug 01, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

5 pages

288a

Jul 23, 2008

legacy

1 pages

287

Jul 23, 2008

legacy

1 pages

288c

Jul 09, 2008

Accounts made up to Dec 31, 2007

2 pages

Nov 06, 2007

legacy

5 pages

363a

Sep 12, 2007

Accounts made up to Dec 31, 2006

2 pages

Nov 03, 2006

legacy

7 pages

363s

Nov 03, 2006

legacy

pages

363(288)

Nov 03, 2006

legacy

pages

363(353)

Jun 29, 2006

Accounts made up to Dec 31, 2005

2 pages

Mar 23, 2006

legacy

1 pages

287

View All Filings

Who are the officers of PEDIGREE NO.4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 15, 2009		Secretary	Cammo Grove EH4 8HD Edinburgh 92		British		Uk Tax Manager	132910690001
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 15, 2009		Director	Cammo Grove EH4 8HD Edinburgh 92	United Kingdom	British	1972-1	Uk Tax Manager	132910690001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 26, 2009		Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	Solicitor	136005370001
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009		Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	Company Director	106867030001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		Head Of Uk Tax	132259650001
BROWN, Graham Hudson 17 Forteath Avenue IV30 1TQ Elgin Morayshire		Sep 13, 1990	Secretary	17 Forteath Avenue IV30 1TQ Elgin Morayshire		British		Managing Director	52560001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Mar 01, 1999	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		Chartered Secretary	895960001
MACKENZIE, Christine Margaret 73 Dochfour Drive IV3 5ED Inverness Highland	May 22, 1995	Mar 01, 1999	Secretary	73 Dochfour Drive IV3 5ED Inverness Highland		British		Office Manager	3220290001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		Company Secretary	80951870003
YOUNG, James Alexander Smith 2 Hospitalfield Road DD11 2LR Arbroath Angus	May 25, 1989	Feb 10, 1995	Secretary	2 Hospitalfield Road DD11 2LR Arbroath Angus		British		Accountant	52520001
ABBOTT, Ian Castlepina Rafford IV36 2RW Forres Moray	May 24, 1993	Oct 27, 1996	Director	Castlepina Rafford IV36 2RW Forres Moray		British	1962-5	Salesman	83659890001
ANDERSON, James Russell Canisbay AB53 7DZ Turriff Aberdeenshire		Sep 17, 1993	Director	Canisbay AB53 7DZ Turriff Aberdeenshire		British	1938-1	Director	973740001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	Head Of Uk Tax	132259650001
BELL, Daniel Blyth Cunmont House DD8 3DG Forfar Angus		Feb 23, 1996	Director	Cunmont House DD8 3DG Forfar Angus		British	1931-4	Director	52530001
BROWN, Graham Hudson 17 Forteath Avenue IV30 1TQ Elgin Morayshire		May 22, 1995	Director	17 Forteath Avenue IV30 1TQ Elgin Morayshire		British	1948-10	Managing Dir	52560001
ELLIS, Peter James Old Balmacron Meigle PH12 8RW Blairgowrie Perthshire	Feb 23, 1996	Oct 28, 1996	Director	Old Balmacron Meigle PH12 8RW Blairgowrie Perthshire		British	1959-5	Maltster	52570001
ELLIS, Peter James Old Balmacron Meigle PH12 8RW Blairgowrie Perthshire		May 29, 1991	Director	Old Balmacron Meigle PH12 8RW Blairgowrie Perthshire		British	1959-5	Director	52570001
FARQUHAR, George Alexander Kowai Bucksburn AB2 9SQ Aberdeen		Sep 17, 1993	Director	Kowai Bucksburn AB2 9SQ Aberdeen		British	1946-9	Salesman	675780001
GRIEVE, Douglas William Welton House Coupar Angus PH13 9EY Blairgowrie Perthshire	Nov 22, 1993	Feb 23, 1996	Director	Welton House Coupar Angus PH13 9EY Blairgowrie Perthshire		British	1962-7	Maltster	37359930001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Mar 01, 1999	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	Chartered Secretary	895960001
HOWIE, Robin Yule 110 Strathern Road Broughty Ferry DD5 1JS Dundee Angus	May 27, 1992	Feb 23, 1996	Director	110 Strathern Road Broughty Ferry DD5 1JS Dundee Angus		British	1938-6	Finance Director	922440001
MATHIE, Derek James 3 Milton Court Pittenweem KY10 2LB Anstruther Fife	May 22, 1995	Oct 28, 1996	Director	3 Milton Court Pittenweem KY10 2LB Anstruther Fife	United Kingdom	British	1962-5	Company Director	25909100001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	Chartered Secretary	63895470001
MOFFAT, Ian William Pine View Lands Of Loyal Alyth PH11 8JQ Blairgowrie Perthshire		Sep 17, 1993	Director	Pine View Lands Of Loyal Alyth PH11 8JQ Blairgowrie Perthshire		British	1950-3	Salesman	71923250001
MORGAN, Anthony John Jeaniebank Stormontfield PH2 6BQ Perth Perthshire	May 29, 1991	Mar 30, 1992	Director	Jeaniebank Stormontfield PH2 6BQ Perth Perthshire		British	1951-4	Maltster	3210570001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Mar 01, 1999	Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	Solicitor	46305030001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	Company Secretary	80951870003
YACAMINI, Lindsay Alexander 8 Charlotte Close DD3 8TJ Dundee	Feb 27, 1995	Oct 28, 1996	Director	8 Charlotte Close DD3 8TJ Dundee		British	1954-10	Fin Dir	42716270001
YOUNG, James Alexander Smith 2 Hospitalfield Road DD11 2LR Arbroath Angus		Feb 10, 1995	Director	2 Hospitalfield Road DD11 2LR Arbroath Angus		British	1937-7	Accountant	52520001
YOUNG, Malcolm Alexander Grianan Knockbain Road IV15 9NR Dingwall Ross-Shire	Nov 21, 1994	May 01, 1998	Director	Grianan Knockbain Road IV15 9NR Dingwall Ross-Shire		British	1938-11	Agricultural Rep	705360001
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Feb 25, 2000	Feb 20, 2009	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4					68666210006

View Detailed Information on Officers and People with Significant Control

Does PEDIGREE NO.4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 01, 1983 Delivered On Jun 06, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 25 moray street, elgin, moray.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 06, 1983Registration of a charge

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