THE PIPISTRELLE GROUP LTD.

Overview

Company Name	THE PIPISTRELLE GROUP LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC120955
Jurisdiction	Scotland
Date of Creation	Oct 24, 1989
Date of Cessation	May 07, 2010

Summary

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

What is the purpose of THE PIPISTRELLE GROUP LTD.?

(7440) /

Where is THE PIPISTRELLE GROUP LTD. located?

Registered Office Address	Unit 4, Farme Castle Estate Duchess Place, Rutherglen G73 1DR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THE PIPISTRELLE GROUP LTD.?

Previous Company Names
Company Name	From	Until
PHQ DIRECT MARKETING SERVICES LIMITED	Oct 24, 1989	Oct 24, 1989

What are the latest accounts for THE PIPISTRELLE GROUP LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE PIPISTRELLE GROUP LTD.?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2009	Application to strike the company off the register	2 pages	DS01

Nov 10, 2009	Accounts for a dormant company made up to Dec 31, 2008	7 pages	AA

Sep 24, 2009	legacy	1 pages	288b

Jun 11, 2009	legacy	3 pages	363a

Jun 11, 2009	legacy	1 pages	288b

Nov 06, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Jun 24, 2008	legacy	4 pages	363a

Nov 09, 2007	legacy	2 pages	288a
Nov 09, 2007	legacy	2 pages	288a
Nov 09, 2007	legacy	2 pages	288a
Nov 09, 2007	legacy	2 pages	288a
Nov 09, 2007	legacy	1 pages	288b
Oct 08, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Aug 15, 2007	legacy	1 pages	288b
Jul 16, 2007	legacy	7 pages	363s
Oct 30, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Jul 14, 2006	legacy	7 pages	363s
Oct 19, 2005	legacy	7 pages	363s
Sep 12, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Oct 25, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Jul 15, 2004	legacy	7 pages	363s
Sep 16, 2003	Accounts made up to Dec 31, 2002	4 pages	AA
Jun 04, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of THE PIPISTRELLE GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLEISH, Susan 1 Carr Quadrant Mossend ML4 1HZ Bellshill Lanarkshire	Oct 15, 2007		Secretary	1 Carr Quadrant Mossend ML4 1HZ Bellshill Lanarkshire		British		125700760001
CALDERBANK, Peter Charles Edward 46 Finsen Road Camberwell SE5 9AW London	Oct 15, 2007		Director	46 Finsen Road Camberwell SE5 9AW London	England	British	1965-10	69601660002
LORD, Robin Dominic West Cottage 28 Woods Lane OL3 5AN Dobcross Lancashire	Oct 15, 2007		Director	West Cottage 28 Woods Lane OL3 5AN Dobcross Lancashire	United Kingdom	British	1964-9	125700630001
WATSON, Robert Duncan Paterson 29 Westerton Road Dullatur G68 0FF Cumbernauld	Jul 18, 2000	Oct 15, 2007	Secretary	29 Westerton Road Dullatur G68 0FF Cumbernauld		British		347920003
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jun 25, 1997	Jul 18, 2000	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
MURRAY BEITH MURRAY WS 39 Castle Street EH2 3BH Edinburgh Midlothian		Jun 26, 1997	Secretary	39 Castle Street EH2 3BH Edinburgh Midlothian				660870001
BOYD, David Sanson Randall 4 Comiston Place Morningside EH10 6AF Edinburgh		Dec 31, 1993	Director	4 Comiston Place Morningside EH10 6AF Edinburgh		British	1960-8	68038040001
CUNNINGHAM, Edward Brandwood 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Nov 22, 1990	Feb 17, 1999	Director	8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1931-9	376910001
FERGUSON, Iain 4 Station Road Bishops Cleeve GL52 8HH Cheltenham Gloucestershire		Oct 03, 1997	Director	4 Station Road Bishops Cleeve GL52 8HH Cheltenham Gloucestershire		British	1963-4	84229630001
JONES, Trevor William Gyleburn Middleshaw DG11 1BY Lockerbie Dumfriesshire		Jul 27, 2007	Director	Gyleburn Middleshaw DG11 1BY Lockerbie Dumfriesshire	United Kingdom	British	1951-3	878840005
OTOOLE, Michael 3 Meadow Walk SG11 1QT Standon Hertfordshire	Oct 15, 2007	Jul 31, 2008	Director	3 Meadow Walk SG11 1QT Standon Hertfordshire		British	1965-9	88354060001
WATSON, Robert Duncan Paterson 29 Westerton Road Dullatur G68 0FF Cumbernauld	Nov 04, 1997	Oct 15, 2007	Director	29 Westerton Road Dullatur G68 0FF Cumbernauld		British	1947-12	347920003
WEBB, Peter Lewis 34 Pewley Hill GU1 3SN Guildford Surrey	May 30, 1990	Feb 18, 1991	Director	34 Pewley Hill GU1 3SN Guildford Surrey	United Kingdom	British	1953-3	96216320001

View Detailed Information on Officers and People with Significant Control

Does THE PIPISTRELLE GROUP LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 21, 1997 Delivered On Dec 04, 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 Direct Marketing Services (Scotland) Limited
	Transactions Dec 04, 1997Registration of a charge (410) Dec 04, 1997Alteration to a floating charge (466 Scot) Feb 19, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 21, 1997 Delivered On Nov 28, 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 3I Group PLC
	Transactions Nov 28, 1997Registration of a charge (410) Nov 28, 1997Alteration to a floating charge (466 Scot) Feb 19, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 19, 1992 Delivered On Aug 26, 1992	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 26, 1992Registration of a charge (410) Nov 28, 1997Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 02, 1990 Delivered On Mar 13, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1990Registration of a charge Nov 26, 1997Statement 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