PMF PAISLEY LTD.
Overview
| Company Name | PMF PAISLEY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC108028 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMF PAISLEY LTD.?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PMF PAISLEY LTD. located?
| Registered Office Address | Unit 7/8 Whitemyres Avenue Mastrick Industrial Estate AB16 6HQ Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PMF PAISLEY LTD.?
| Company Name | From | Until |
|---|---|---|
| PAISLEY CAR COMPONENTS LIMITED | Nov 21, 1988 | Nov 21, 1988 |
| R.S. VEHICLES LIMITED | Dec 02, 1987 | Dec 02, 1987 |
What are the latest accounts for PMF PAISLEY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for PMF PAISLEY LTD.?
| Annual Return |
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|---|
What are the latest filings for PMF PAISLEY LTD.?
| 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 Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 18 pages | AR01 | ||||||||||
Appointment of Raeburn Christie Clark & Wallace as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Brown & Mcrae as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Anderson House 9/11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB* on Jan 31, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PMF PAISLEY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 Aberdeenshire |
| 148587090001 | ||||||||||||
| DINGWALL, Dawn Angela | Director | 16 School Lane Drumoak AB31 5EA Banchory Kincardineshire | Scotland | British | Admin Director | 66283850002 | ||||||||||
| DINGWALL, Gary Allan | Director | 28 Woodlands Edge AB41 8BQ Ellon Aberdeenshire | Scotland | British | Sales Director | 37259460002 | ||||||||||
| DINGWALL, Helen | Director | Myriss House Hill Of Keir AB32 6YA Skene Aberdeenshire | Scotland | British | Director | 223710002 | ||||||||||
| DINGWALL, James Allan | Director | Myriss House Hill Of Keir AB32 6YA Skene Aberdeenshire | Scotland | British | Managing Director | 223690002 | ||||||||||
| DINGWALL, Kenneth John | Director | 10 Murray Place AB3 2GG Stonehaven Kincardineshire | Scotland | British | Operations Director | 223700001 | ||||||||||
| DINGWALL, Scott John | Director | Cairnwood Old Skene Road AB32 6TX Westhill Aberdeenshire | Scotland | British | Systems Manager | 108619300001 | ||||||||||
| JAMIESON, Morag Graham | Secretary | 8 Greenways Avenue PA2 9NS Paisley Renfrewshire | British | 32293490002 | ||||||||||||
| STARK, Sheila | Secretary | 303 Glasgow Road PA1 3ER Paisley Renfrewshire | British | Company Secretary | 51999510001 | |||||||||||
| BROWN & MCRAE | Secretary | 9/11 Frithside Street AB43 9AB Fraserburgh Aberdeenshire | 106241090001 | |||||||||||||
| GRIMLEY & CO | Secretary | 5 Lynedoch Street G3 6EF Glasgow Lanarkshire | 378390001 | |||||||||||||
| JAMIESON, William Eglinton | Director | 8 Greenways Avenue PA2 9NS Paisley Renfrewshire | British | Director | 32293420002 | |||||||||||
| MACKINNON, Stephen John | Director | 63 Castleview Drive PA2 8ED Paisley Renfrewshire | British | Company Director | 1379300002 | |||||||||||
| MALCOLM, Steven Paul | Director | 7a Elphinstone Road G46 6TE Whitecraigs Glasgow | Scotland | British | Company Director | 86658470001 | ||||||||||
| MALCOLM, Steven | Director | 12 Falside Avenue PA2 6JY Paisley Renfrewshire | British | Director | 5032360001 |
Does PMF PAISLEY LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 30, 2005 Delivered On Oct 06, 2005 | 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
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Transactions
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| Floating charge | Created On Jun 08, 1999 Delivered On Jun 14, 1999 | 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
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Transactions
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| Bond & floating charge | Created On Sep 01, 1997 Delivered On Sep 16, 1997 | 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
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Transactions
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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