PEATALLAN LIMITED

Overview

Company Name	PEATALLAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC089964
Jurisdiction	Scotland
Date of Creation	Oct 05, 1984
Date of Cessation	Jan 10, 2018

Summary

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

What is the purpose of PEATALLAN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PEATALLAN LIMITED located?

Registered Office Address	5th Floor 1 Exchange Crescent Conference Square EH3 8UL Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of PEATALLAN LIMITED?

Previous Company Names
Company Name	From	Until
PEATALLAN PLC	Oct 18, 1988	Oct 18, 1988
PEATALLAN INVESTMENTS LIMITED	Nov 26, 1984	Nov 26, 1984
RANDOTTE (NO 39) LIMITED	Oct 05, 1984	Oct 05, 1984

What are the latest accounts for PEATALLAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 03, 2014

What are the latest filings for PEATALLAN LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2017

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2015	LRESSP

Oct 20, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 256,580	SH01

Dec 30, 2014

Full accounts made up to Jul 03, 2014

22 pages

Oct 23, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 256,580	SH01

Oct 16, 2014

Termination of appointment of Heather Elizabeth Long as a director on Sep 21, 2014

3 pages

TM01

Aug 19, 2014

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Aug 19, 2014

Re-registration of Memorandum and Articles

14 pages

MAR

Aug 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 19, 2014

Re-registration from a public company to a private limited company

2 pages

RR02

Mar 07, 2014

Satisfaction of charge 59 in full

4 pages

MR04

Dec 02, 2013

Full accounts made up to Jun 30, 2013

21 pages

Nov 08, 2013

Annual return made up to Oct 11, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 256,580	SH01

Jun 04, 2013

Satisfaction of charge 38 in full

4 pages

MR04

Jun 04, 2013

Satisfaction of charge 77 in full

4 pages

MR04

Dec 04, 2012

Full accounts made up to Jun 30, 2012

21 pages

Nov 08, 2012

Annual return made up to Oct 11, 2012 with full list of shareholders

7 pages

AR01

Nov 08, 2012

Secretary's details changed for Shepherd and Wedderburn Llp on Oct 11, 2012

2 pages

CH04

Nov 08, 2012

legacy

7 pages

MG01s

Nov 05, 2012

legacy

7 pages

MG01s

Nov 05, 2012

legacy

7 pages

MG01s

Nov 05, 2012

legacy

7 pages

MG01s

Nov 05, 2012

legacy

7 pages

MG01s

Nov 05, 2012

legacy

7 pages

MG01s

View All Filings

Who are the officers of PEATALLAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPHERD AND WEDDERBURN LLP

Nov 06, 2006

Secretary

Exchange Crescent

Conference Square

EH3 8UL Edinburgh

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	S0300895

116734030002

HANNA, Ronald George

Jun 06, 1994

Director

34 Primrose Bank Road

EH5 3JF Edinburgh

Midlothian

United Kingdom

British

1942-7

Company Director

8506940001

SHEPHERD & WEDDERBURN

Nov 06, 2006

Nominee Secretary

Saltire Court 20 Castle Terrace

EH1 2ET Edinburgh

900030690001

HANNA, Ronald George

Jun 04, 1990

Director

34 Primrose Bank Road

EH5 3JF Edinburgh

Midlothian

United Kingdom

British

1942-7

Company Director

8506940001

LONG, Heather Elizabeth

Dec 18, 2006

Sep 21, 2014

Director

Dunesk House

Lasswade

EH18 1HE Edinburgh

United Kingdom

British

1957-6

Company Director

231620001

LONG, Richard John Alban

Aug 03, 2006

Director

Dunesk House

Lasswade

EH18 1HE Edinburgh

British

1948-4

Company Director

75450001

MCGEOCH, Hamish

Jun 04, 1990

Oct 10, 2008

Director

7 Woodburn Avenue

Clarkston

G76 7TZ Glasgow

Lanarkshire

Scotland

British

1941-10

General Manager

1049230001

View Detailed Information on Officers and People with Significant Control

Does PEATALLAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 45 atholl road, pitlochry.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 29 high street, perth.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 33 high street, peebles PBL275.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop premises on north side of the cross, number 1 eastgate, peebles.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 18 george street, oban ARG15975.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Units 1 & 2, building 2, station square, oban ARG3620.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 66 to 68 george street, oban.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 eastgate, invernesss.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Sugjects on west side of harvie avenue, newton mearns REN9676.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 108 west bow grassmarket, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 02, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 93 west bow, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 02, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 20 victoria street, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 18 victoria street, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 & 7 station road, corstorphine, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 stafford street, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 109 & 111 saint johns road & 1 station road, corstorphine, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars 89 shandwick place, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s) Jun 04, 2013Satisfaction of a charge (MR04)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 78 raeburn place, edinburgh MID57399.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 67A & 69 raeburn place, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 35A & 37/39 raeburn place, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 28A raeburn place, edinburgh.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 1, queen anne drive, newbridge MID69037.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 126, 130 & 140 nicolson street, edinburgh MID129767.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 352 morningside road, edinburgh MID96986.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)
Standard security	Created On Oct 24, 2012 Delivered On Nov 05, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars 348 morningside road, edinburgh MID77793.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2012Registration of a charge (MG01s)

View Detailed Information on Charges

Does PEATALLAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2018	Due to be dissolved on
Dec 15, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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