PAPINGO LIMITED

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

    Company NamePAPINGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC115109
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAPINGO LIMITED?

    • (5530) /

    Where is PAPINGO LIMITED located?

    Registered Office Address
    135 Buchanan Street
    G1 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PAPINGO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLATZ LIMITEDDec 13, 1988Dec 13, 1988

    What are the latest accounts for PAPINGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for PAPINGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from C/O Buchanan Roxburgh 47 Boyd Orr Crescent Kilmaurs Kilmarnock KA3 2QB on Jul 16, 2012

    2 pagesAD01

    Registered office address changed from 2nd Floor Right 79 West Regent Street Glasgow G2 2AW on Sep 08, 2011

    1 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2009

    Statement of capital on Dec 16, 2009

    • Capital: GBP 100
    SH01

    legacy

    3 pages363a

    legacy

    1 pages288b

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

    4 pagesAA

    legacy

    1 pages288b

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

    7 pagesAA

    legacy

    2 pages363a

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

    7 pagesAA

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

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

    6 pagesAA

    legacy

    5 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Apr 30, 2003

    5 pagesAA

    Who are the officers of PAPINGO 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
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    FERGUSON DEWAR LLP
    146 West Regent Street
    G2 2RZ Glasgow
    Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    90283320001
    DICKSON, Ian
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    Nominee Director
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    ScotlandBritish900000230001
    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
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    TOMKINS, Hazel Jane
    67 St Andrews Drive
    G41 4HP Glasgow
    Director
    67 St Andrews Drive
    G41 4HP Glasgow
    United KingdomBritish43169700002

    Does PAPINGO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 22, 2002
    Delivered On Feb 28, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    15 john street, glasgow.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 28, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Jan 30, 2002
    Delivered On Feb 13, 2002
    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 13, 2002Registration of a charge (410)
    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
    • Feb 22, 2002Statement of satisfaction of a charge in full or part (419a)

    Does PAPINGO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2012Dissolved on
    Aug 22, 2011Petition date
    Jul 09, 2012Conclusion of winding up
    Aug 22, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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