PAUL GEE & CO. LIMITED
Overview
| Company Name | PAUL GEE & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC074233 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL GEE & CO. LIMITED?
- (7420) /
Where is PAUL GEE & CO. LIMITED located?
| Registered Office Address | 3 Queens Terrace AB10 1XL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PAUL GEE & CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mark Francis Creamer on Dec 30, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alexis John Lowth on Oct 23, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mark Francis Creamer on Oct 23, 2009 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for Alex Constantinos Naftis on Oct 23, 2009 | 3 pages | CH03 | ||||||||||||||
Registered office address changed from 54 Queens Road Aberdeen AB15 4YE on Nov 04, 2009 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
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legacy | 4 pages | 363a | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 6 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 8 pages | 288a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of re-registration from Unlimited to Limited | 1 pages | CERT1 | ||||||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||||||
legacy | 1 pages | 51 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of PAUL GEE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAFTIS, Alex Constantinos | Secretary | 10 Paternoster Row EC4M 7HP London St Martins Court | British | 66972670002 | ||||||
| CREAMER, Mark Francis | Director | 10 Paternoster Row EC4M 7HP London St Martins Court | United Kingdom | British | 88030220001 | |||||
| LOWTH, Alexis John | Director | 10 Paternoster Row EC4M 7HP London St Martins Court | England | British | 118824870001 | |||||
| GEE, Paul Howard | Secretary | Tornashiel 16 Hillview Road Cults AB15 9HB Aberdeen Aberdeenshire | British | 319210002 | ||||||
| GEE, Paul Howard | Director | Tornashiel 16 Hillview Road Cults AB15 9HB Aberdeen Aberdeenshire | Scotland | British | 319210002 | |||||
| LUBIENIECKI, Martin Victor | Director | 25 Abinger Road Chiswick W4 1EU London | United Kingdom | British | 79768610003 | |||||
| MORGAN, Trevor George | Director | 49 Craigton Road AB15 7UP Aberdeen Aberdeenshire | British | 119127710001 | ||||||
| ROBB, Alexander Brodie | Director | 26 Hillview Drive Cults AB15 9SA Aberdeen Aberdeenshire | British | 97541670003 | ||||||
| ROBERTSON, Michael | Director | 26 Earlspark Drive AB15 9AH Cults Aberdeen | British | 779450004 |
Does PAUL GEE & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 30, 1989 Delivered On Jun 15, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 16 rubislaw terrace, aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 09, 1983 Delivered On May 19, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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