P. RATTRAY & CO. LIMITED

Overview

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

Registered Office Address	2 Gilbert Sheddon Court KA3 5EG Stewarton Kilmarnock
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
KINGSTON SPINNERS LIMITED	Jul 22, 1986	Jul 22, 1986
SALOPP LIMITED	Apr 02, 1986	Apr 02, 1986

Last Accounts
Last Accounts Made Up To	Feb 02, 2008

Filings
Date	Description	Document	Type
May 28, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 14, 2009	Registered office address changed from 62 Beechwood Grove Uphall Station West Lothian EH45 5QJ on Dec 14, 2009	2 pages	AD01

Dec 11, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2009	legacy	1 pages	288b

Jun 11, 2009	legacy	1 pages	288b

Nov 24, 2008	Total exemption small company accounts made up to Feb 02, 2008	4 pages	AA

Jul 17, 2008	legacy	9 pages	363a

Jun 09, 2008	legacy	4 pages	363a

Jun 04, 2007	legacy	7 pages	363s
Apr 12, 2007	Total exemption small company accounts made up to Feb 02, 2007	7 pages	AA
Jun 02, 2006	legacy	7 pages	363s
Apr 03, 2006	Total exemption small company accounts made up to Feb 02, 2006	7 pages	AA
Jun 08, 2005	legacy	7 pages	363s
Jun 08, 2005	legacy	pages	363(287)
Jun 08, 2005	legacy	pages	363(353)
May 19, 2005	Total exemption small company accounts made up to Feb 02, 2005	6 pages	AA
Jun 23, 2004	legacy	7 pages	363s
Apr 16, 2004	Total exemption small company accounts made up to Feb 02, 2004	7 pages	AA
Jun 09, 2003	legacy	7 pages	363s
Mar 27, 2003	Total exemption full accounts made up to Feb 02, 2003	9 pages	AA
May 30, 2002	legacy	7 pages	363s
Apr 25, 2002	Total exemption full accounts made up to Feb 02, 2002	9 pages	AA
Jun 21, 2001	legacy	6 pages	363s
Jun 13, 2001	Accounts for a small company made up to Feb 02, 2001	7 pages	AA
Jun 08, 2000	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLINT, David 152 Bath Street G2 4TB Glasgow		Jul 14, 1989	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British		900000220001
RATTRAY, Linda Jane 62 Beechwood Grove Uphall Station EH54 5QJ Livingston West Lothian	Jul 14, 1989	Dec 08, 2008	Secretary	62 Beechwood Grove Uphall Station EH54 5QJ Livingston West Lothian		British		118086180001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow		Jul 14, 1989	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4	900000230001
FLINT, David 152 Bath Street G2 4TB Glasgow		Jul 14, 1989	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7	900000220001
RATTRAY, Linda Jane 62 Beechwood Grove Uphall Station EH54 5QJ Livingston West Lothian	Jul 14, 1989	Dec 08, 2008	Director	62 Beechwood Grove Uphall Station EH54 5QJ Livingston West Lothian		British	1954-10	118086180001
RATTRAY, Paul 62 Beechwood Grove Uphall Station EH54 5QJ Livingston West Lothian	Jul 14, 1989	Dec 08, 2008	Director	62 Beechwood Grove Uphall Station EH54 5QJ Livingston West Lothian		British	1950-7	118086220001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 04, 1993 Delivered On Feb 17, 1993	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 National Westminster Bank PLC
	Transactions Feb 17, 1993Registration of a charge (410)
Debenture and floating charge	Created On Sep 28, 1989 Delivered On Oct 06, 1989	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 C & J Clark LTD for Itself and as Trustee
	Transactions Oct 06, 1989Registration of a charge

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