PEDIGREE NO. 3 LIMITED
Overview
| Company Name | PEDIGREE NO. 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC094474 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEDIGREE NO. 3 LIMITED?
- (7499) /
Where is PEDIGREE NO. 3 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. 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN BARLEY COMPANY LIMITED | Jul 25, 1985 | Jul 25, 1985 |
What are the latest accounts for PEDIGREE NO. 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PEDIGREE NO. 3 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Anne Louise Oliver on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PEDIGREE NO. 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Anne Louise | Secretary | Cammo Grove EH4 8HD Edinburgh 92 | British | 132910690001 | ||||||
| OLIVER, Anne Louise | Director | Cammo Grove EH4 8HD Edinburgh 92 | United Kingdom | British | 132910690001 | |||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | 136005370001 | |||||
| TEDFORD, Craig | Director | 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow | United Kingdom | British | 106867030001 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| GORDON, Angus Burness | Secretary | 55 Cortachy Crescent Northmuir DD8 4TP Kirriemuir Angus | British | 171910005 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| HUGHES, John | Secretary | Cairnbank TD11 3HR Duns Berwickshire | British | 108150001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| WILSON, Marianne Alison | Secretary | Damhead House, 2 Damhead Lothianburn EH10 7DZ Edinburgh Midlothian | Scottish | 69574730001 | ||||||
| YOUNG, James Alexander Smith | Secretary | 2 Hospitalfield Road DD11 2LR Arbroath Angus | British | 52520001 | ||||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | 132259650001 | |||||
| BELL, Daniel Blyth | Director | Cunmont House DD8 3DG Forfar Angus | British | 52530001 | ||||||
| BOYNE, George Alexander Meldrum | Director | Ingleside 7 Cupar Road Auchtermuchty KY14 7DQ Cupar Fife | British | 43475820001 | ||||||
| BROWN, Graham Hudson | Director | 17 Forteath Avenue IV30 1TQ Elgin Morayshire | British | 52560001 | ||||||
| DORMAN, Dudley John Charles Vause | Director | Gradonfield Westmuir DD8 5LN Kirriemuir Angus | British | 52550001 | ||||||
| ELLIS, Peter James | Director | Old Balmacron Meigle PH12 8RW Blairgowrie Perthshire | British | 52570001 | ||||||
| ELLIS, Peter James | Director | Old Balmacron Meigle PH12 8RW Blairgowrie Perthshire | British | 52570001 | ||||||
| GRIEVE, Douglas William | Director | Welton House Coupar Angus PH13 9EY Blairgowrie Perthshire | British | 37359930001 | ||||||
| HOMER, Neville Rex | Director | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| HOWIE, Robin Yule | Director | 110 Strathern Road Broughty Ferry DD5 1JS Dundee Angus | British | 922440001 | ||||||
| HUGHES, John | Director | Cairnbank TD11 3HR Duns Berwickshire | Scotland | British | 108150001 | |||||
| MATHIE, Derek James | Director | 3 Milton Court Pittenweem KY10 2LB Anstruther Fife | United Kingdom | British | 25909100001 | |||||
| MILLER, Louise | Director | 13 Traquair Park West EH12 7AN Edinburgh Midlothian | British | 63895470001 | ||||||
| MOFFAT, Ian William | Director | Pine View Lands Of Loyal Alyth PH11 8JQ Blairgowrie Perthshire | British | 71923250001 | ||||||
| MORGAN, Anthony John | Director | Jeaniebank Stormontfield PH2 6BQ Perth Perthshire | British | 3210570001 | ||||||
| PEAREY, Michael John | Director | The Lodge EH32 0RE Aberlady East Lothian | British | 46305030001 | ||||||
| STEVENS, Mark | Director | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| STEVENSON, James Muirhead | Director | 4 Douglas Crescent EH32 0LH Longniddry East Lothian | British | 108170001 | ||||||
| TASKER, Guy Patrick Hobart | Director | The Old School Anmer PE31 6RN Kings Lynn Norfolk | British | 35437120001 | ||||||
| YACAMINI, Lindsay Alexander | Director | 8 Charlotte Close DD3 8TJ Dundee | British | 42716270001 | ||||||
| YOUNG, James Alexander Smith | Director | 2 Hospitalfield Road DD11 2LR Arbroath Angus | British | 52520001 | ||||||
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | 68666210006 |
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