PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED

PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED

Overview

Company Name	PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC094993
Jurisdiction	Scotland
Date of Creation	Sep 06, 1985
Date of Cessation	Apr 04, 2014

Summary

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

What is the purpose of PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED located?

Registered Office Address	24 Great King Street Edinburgh EH3 6QN
Undeliverable Registered Office Address	No

What were the previous names of PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED?

Previous Company Names
Company Name	From	Until
PLEROMA DISTRIBUTION LIMITED	Mar 22, 1990	Mar 22, 1990
MONAGHAN DISTRIBUTION SERVICES LIMITED	Dec 05, 1986	Dec 05, 1986
PIERNOT LIMITED	Sep 06, 1985	Sep 06, 1985

What are the latest accounts for PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2017

Bona Vacantia disclaimer

BONA

Apr 04, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Dec 13, 2013

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 28, 2013

Application to strike the company off the register

DS01

Sep 25, 2013

Total exemption small company accounts made up to Dec 31, 2012

AA

Sep 06, 2013

Annual return made up to Aug 29, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2013	Statement of capital on Sep 06, 2013 Capital: GBP 730,778.55	SH01

Sep 10, 2012

Annual return made up to Aug 29, 2012 with full list of shareholders

AR01

Sep 05, 2012

Total exemption small company accounts made up to Dec 31, 2011

AA

Sep 28, 2011

Total exemption small company accounts made up to Dec 31, 2010

AA

Sep 01, 2011

Annual return made up to Aug 29, 2011 with full list of shareholders

AR01

Sep 30, 2010

Total exemption small company accounts made up to Dec 31, 2009

AA

Sep 07, 2010

Annual return made up to Aug 29, 2010 with full list of shareholders

AR01

Sep 08, 2009

Total exemption small company accounts made up to Dec 31, 2008

AA

Sep 03, 2009

legacy

363a

Nov 12, 2008

Total exemption small company accounts made up to Dec 31, 2007

AA

Sep 16, 2008

legacy

363a

Oct 30, 2007

Accounts for a small company made up to Dec 31, 2006

AA

Sep 07, 2007

legacy

363s

Nov 22, 2006

Accounts for a small company made up to Dec 31, 2005

AA

Sep 07, 2006

legacy

363s

Nov 09, 2005

legacy

287

Nov 07, 2005

legacy

363s

Nov 07, 2005

legacy

363(287)

Nov 07, 2005

legacy

363(353)

Nov 07, 2005

legacy

363(190)

View All Filings

Who are the officers of PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCBURNEY, Lynn Glen House, 14 Shilanavogy Road Glenwherry BT42 4RQ Ballymena County Antrim Northern Ireland	May 09, 2003		Secretary	Glen House, 14 Shilanavogy Road Glenwherry BT42 4RQ Ballymena County Antrim Northern Ireland			British			89633220001
MCBURNEY, Lynn Glen House, 14 Shilanavogy Road Glenwherry BT42 4RQ Ballymena County Antrim Northern Ireland	May 09, 2003		Director	Glen House, 14 Shilanavogy Road Glenwherry BT42 4RQ Ballymena County Antrim Northern Ireland		Northern Ireland	British	1946-11		89633220001
MCBURNEY, Norman Derek Glen House 14 Shilanavogy Road Glenwherry BT42 4RQ Ballymena County Antrim	May 09, 2003		Director	Glen House 14 Shilanavogy Road Glenwherry BT42 4RQ Ballymena County Antrim		United Kingdom	British	1943-7		144868850001
MONAGHAN, Patrick Enda Latcuran Castle Blaney Road IRISH Monaghan Eire	Jan 01, 1989	Aug 28, 1999	Secretary	Latcuran Castle Blaney Road IRISH Monaghan Eire			British			9488340001
QUINN, Peter 128 Stillogran Heath Stillogran Ireland	Aug 28, 1998	Dec 31, 2000	Secretary	128 Stillogran Heath Stillogran Ireland			Irish			67407340001
WILSON, Paul 212 The Colonnades Albert Dock L3 4AB Liverpool Merseyside	May 01, 2001	May 09, 2003	Secretary	212 The Colonnades Albert Dock L3 4AB Liverpool Merseyside			British			76164740002
KERR & CO 23 Nelson Mandela Place G2 1QB Glasgow Strathclyde		Jan 01, 1997	Secretary	23 Nelson Mandela Place G2 1QB Glasgow Strathclyde						25948740002
BARBER, Joe Millar Bridgelands TD7 4PT Selkirk	Jun 15, 1989	Jul 04, 1996	Director	Bridgelands TD7 4PT Selkirk			British	1931-3		781870001
BLAKE, Frank George Bennett 117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire	Jan 01, 1997	Mar 16, 2000	Director	117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire		England	British	1946-7		3779990001
CARLETON, Stephen Dawson Grove IRISH Dartrey Monaghan Ireland	Jul 29, 2002	May 09, 2003	Director	Dawson Grove IRISH Dartrey Monaghan Ireland		Ireland	Irish	1956-2		144692220001
CARROLL, Raymond Minyorca KA3 6LJ Stewarton Ayrshire	Sep 14, 1995	Jan 01, 1997	Director	Minyorca KA3 6LJ Stewarton Ayrshire			British	1944-12		45023660001
CHALMERS-WATSON, Keith Fenton Barns EH39 5 North Berwick	Jan 10, 1989	Apr 12, 1990	Director	Fenton Barns EH39 5 North Berwick		United Kingdom	British	1945-7		216134730001
COOK, Douglas James 389 Glasgow Road Clarkston G76 8RN Glasgow Lanarkshire		Apr 12, 1990	Director	389 Glasgow Road Clarkston G76 8RN Glasgow Lanarkshire			British			84040001
MORRISON, Robert Ian Weatherly Claremont IRISH Howth Co Dublin Republic Of Ireland	Jan 10, 1989	Mar 31, 1990	Director	Weatherly Claremont IRISH Howth Co Dublin Republic Of Ireland			Irish	1929-7		46552700001
WILSON, Paul Tyholland Monaghan IRISH Monaghan Ireland	Jul 29, 2002	May 09, 2003	Director	Tyholland Monaghan IRISH Monaghan Ireland			Irish	1977-1		86974600001
WILSON, Ronald Christopher Tyholland House IRISH Tyholland Monaghan Republic Of Ireland		May 09, 2003	Director	Tyholland House IRISH Tyholland Monaghan Republic Of Ireland		Ireland	Irish	1948-4		144024000001

View Detailed Information on Officers and People with Significant Control

Does PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 09, 2003 Delivered On May 28, 2003	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 Northern Bank Limited
	Transactions May 28, 2003Registration of a charge (410)
Legal charge	Created On May 09, 2003 Delivered On May 20, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Land lying to the west of commercial street and to the north of boundary street, liverpool--title numbers MS378858 and MS407269.
	Persons Entitled Northern Bank Limited
	Transactions May 20, 2003Registration of a charge (410)
Legal mortgage	Created On Dec 23, 1999 Delivered On Jan 10, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as land lying to the north of boundary street, liverpool and land lying to the west of commercial road, liverpool.
	Persons Entitled National Irish Bank Limited
	Transactions Jan 10, 2000Registration of a charge (410) Jun 05, 2003Statement of satisfaction of a charge in full or part (419a)
Legal mortgage	Created On Dec 23, 1999 Delivered On Jan 10, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as land lying to the northof boundary street, liverpool and freehold property known as land lying to the west of commercial road, liverpool.
	Persons Entitled Irish Intercontinental Bank Limited
	Transactions Jan 10, 2000Registration of a charge (410) Jun 05, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 31, 1999 Delivered On Sep 17, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal charge over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Monaghan Middlebrook Mushrooms Limited
	Transactions Sep 17, 1999Registration of a charge (410) Jun 05, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 28, 1994 Delivered On Sep 30, 1994	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 National Irish Bank Limited
	Transactions Sep 30, 1994Registration of a charge (410) Jun 05, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 28, 1994 Delivered On Sep 30, 1994	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 Ulster Investment Bank Limited
	Transactions Sep 30, 1994Registration of a charge (410) Jun 05, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 28, 1994 Delivered On Sep 30, 1994	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 Ulster Bank Limited
	Transactions Sep 30, 1994Registration of a charge (410) Jun 05, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 28, 1994 Delivered On Sep 30, 1994	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 Irish Intercontinental Bank Limited
	Transactions Sep 30, 1994Registration of a charge (410) Jun 05, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 11, 1988 Delivered On Jul 19, 1988	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 The Royal Bank of Scotland PLC
	Transactions Jul 19, 1988Registration of a charge Oct 21, 1994Statement of satisfaction of a charge in full or part (419a)

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