PAPINGO (HOLDINGS) LIMITED

PAPINGO (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePAPINGO (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC102946
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAPINGO (HOLDINGS) LIMITED?

    • (7415) /

    Where is PAPINGO (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Wineorama 2nd Floor Right
    79 West Regent Street
    G2 2AW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PAPINGO (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    H.TAYLOR FERGUSON & CO. LIMITED Jan 29, 1987Jan 29, 1987

    What are the latest accounts for PAPINGO (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for PAPINGO (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 31, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    legacy

    3 pagesMG03s

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of PAPINGO (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMKINS, Alan Cyril
    67 St Andrews Drive
    G41 4HP Glasgow
    Director
    67 St Andrews Drive
    G41 4HP Glasgow
    ScotlandBritish773540003
    FERGUSON, Margaret Anne
    10 Mitchell Drive
    Milngavie
    G62 6PY Glasgow
    Lanarkshire
    Secretary
    10 Mitchell Drive
    Milngavie
    G62 6PY Glasgow
    Lanarkshire
    British58404910001
    FERGUSON DEWAR LLP
    146 West Regent Street
    G2 2RZ Glasgow
    Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    90283320001
    CONNOR, Bernadette
    Ardmory 6 Methven Road
    Giffnock
    G46 6TG Glasgow
    Lanarkshire
    Director
    Ardmory 6 Methven Road
    Giffnock
    G46 6TG Glasgow
    Lanarkshire
    British1362810001
    FERGUSON, Henry Taylor
    10 Mitchell Drive
    Milngavie
    G62 6PY Glasgow
    Lanarkshire
    Director
    10 Mitchell Drive
    Milngavie
    G62 6PY Glasgow
    Lanarkshire
    British58404920001
    FERGUSON, Margaret Anne
    10 Mitchell Drive
    Milngavie
    G62 6PY Glasgow
    Lanarkshire
    Director
    10 Mitchell Drive
    Milngavie
    G62 6PY Glasgow
    Lanarkshire
    British58404910001
    HOWARD, Margaret
    11 Acer Crescent
    Balgonie
    PA2 9LR Paisley
    Renfrewshire
    Director
    11 Acer Crescent
    Balgonie
    PA2 9LR Paisley
    Renfrewshire
    ScotlandBritish36590760001

    Does PAPINGO (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 24, 1989
    Delivered On Aug 10, 1989
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 1989Registration of a charge
    • Nov 06, 2010Statement of satisfaction of a floating charge (MG03s)

    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