PITLOCHRY GAME SERVICES LIMITED
Overview
| Company Name | PITLOCHRY GAME SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC087494 |
| 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 PITLOCHRY GAME SERVICES LIMITED?
- (5132) /
Where is PITLOCHRY GAME SERVICES LIMITED located?
| Registered Office Address | 8 Walker Street Edinburgh EH3 7LH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PITLOCHRY GAME SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMMIE LIMITED | Apr 03, 1984 | Apr 03, 1984 |
What are the latest accounts for PITLOCHRY GAME SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PITLOCHRY GAME SERVICES 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 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for M & M Company Secretaries Limited on Jan 06, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Frederick Kroes on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for M & M Company Secretaries Limited on Aug 31, 2009 | 1 pages | CH04 | ||||||||||
Partial exemption accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Partial exemption accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PITLOCHRY GAME SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & M COMPANY SECRETARIES LIMITED | Secretary | Walker Street EH3 7LA Edinburgh 10 United Kingdom |
| 77261590001 | ||||||||||
| KROES, Frederick | Director | De Cloese 119 FOREIGN Ugchelen Netherlands | Netherlands | Dutch | 3199190001 | |||||||||
| MACKAY, Heather | Secretary | 25 Iona Court PH1 3AU Perth Perthshire | British | 992280001 | ||||||||||
| MACLACHLAN & MACKENZIE | Secretary | 8 Walker Street EH3 7LH Edinburgh | 55023520001 | |||||||||||
| MACLACHLAN & MACKENZIE | Secretary | 8 Walker Street EH3 7LH Edinburgh | 55023520001 | |||||||||||
| MACKAY, Heather | Director | "Littlewood" Rosemount Blairgowrie | British | 977240001 | ||||||||||
| MACKAY, Kenneth | Director | Dunelm Parkcroy Crescent Pitlochry Perthshire | British | 56070002 | ||||||||||
| SHORE, Martin Howard Macleod | Director | The Bungalow PH16 5DD Pitlochry | British | 56080001 |
Does PITLOCHRY GAME SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 18, 1991 Delivered On Mar 26, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground at ferry road, pitlochry. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 22, 1990 Delivered On Jul 04, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground at ferry road, pitlochry. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 15, 1984 Delivered On Aug 22, 1984 | Outstanding | 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