PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED

Overview

Company Name	PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC124126
Jurisdiction	Scotland
Date of Creation	Apr 02, 1990
Date of Cessation	Jan 31, 2014

Summary

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

What is the purpose of PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED?

(7020) /

Where is PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED located?

Registered Office Address	Ernst & Young Llp G1 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 31, 2013	Notice of move from Administration to Dissolution	12 pages	2.26B(Scot)

Aug 29, 2013	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Jul 08, 2013	Notice of resignation of administrator	1 pages	2.29B(Scot)

Jun 19, 2013	Notice of resignation of administrator	1 pages	2.29B(Scot)

Jun 11, 2013	Insolvency filing INSOLVENCY:Form 2.28B(scot) Notice of Intention to resign as administrator	1 pages	LIQ MISC

Jun 11, 2013	Administrator's progress report	13 pages	2.20B(Scot)

May 03, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 18, 2012	Administrator's progress report	11 pages	2.20B(Scot)

Oct 30, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 24, 2012	Administrator's progress report	12 pages	2.20B(Scot)

Nov 25, 2011	Administrator's progress report	12 pages	2.20B(Scot)

Oct 24, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jun 22, 2011	Registered office address changed from C/O Ernst & Young Llp George House 50 George Square Glasgow G2 1RR on Jun 22, 2011	2 pages	AD01

May 16, 2011	Administrator's progress report	15 pages	2.20B(Scot)

Dec 08, 2010	Statement of administrator's proposal	28 pages	2.16B(Scot)

Nov 19, 2010	Appointment of an administrator	2 pages	2.11B(Scot)

Oct 20, 2010	Registered office address changed from Port Dundas Business Park 100 Borron Street Glasgow G49 X6 on Oct 20, 2010	2 pages	AD01

Aug 10, 2010	legacy	3 pages	MG03s

May 27, 2010	Amended accounts for a small company made up to Dec 31, 2007	7 pages	AAMD

Dec 08, 2009	Accounts for a small company made up to Dec 31, 2007	7 pages	AA

Jun 30, 2009	legacy	4 pages	363a

May 01, 2009	legacy	4 pages	363a

Jan 27, 2009	Compulsory strike-off action has been discontinued	pages	DISS40
Jan 24, 2009	Accounts for a small company made up to Dec 31, 2006	7 pages	AA

View All Filings

Who are the officers of PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACANA, Peadar 12/13 Eustace Street 2 Dublin 2 Roi	Mar 31, 2004		Secretary	12/13 Eustace Street 2 Dublin 2 Roi		Irish		98247170001
MACANA, Peadar 12/13 Eustace Street 2 Dublin 2 Roi	Mar 31, 2004		Director	12/13 Eustace Street 2 Dublin 2 Roi		Irish	1954-11	98247170001
WALSH, Josephine Killmurray House Falls Road Shonkill Dublin Ireland	Nov 07, 2002		Director	Killmurray House Falls Road Shonkill Dublin Ireland		Irish	1953-3	91547920001
FOYNES, Michael 52 Landsdowne Park IRISH Knockloyn Dublin D16	Nov 07, 2002	Mar 31, 2004	Secretary	52 Landsdowne Park IRISH Knockloyn Dublin D16		Irish		91548070001
KENNEDY, William 6 Stewart Place EH29 9BQ Kirkliston West Lothian	Dec 05, 1991	Nov 07, 2002	Secretary	6 Stewart Place EH29 9BQ Kirkliston West Lothian		British		1228550001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 02, 1990	Apr 03, 1990	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SMITH, Laurence John Laidlaw 269 Nithsdale Road G41 5AW Glasgow Lanarkshire	May 31, 1990	Dec 05, 1991	Secretary	269 Nithsdale Road G41 5AW Glasgow Lanarkshire		British		35577350001
CAMPBELL, Marjorie 49 Fullerton Drive FK2 0XY Polmont Stirlingshire	Oct 23, 1991	Nov 07, 2002	Director	49 Fullerton Drive FK2 0XY Polmont Stirlingshire		British	1945-8	6118500004
FOYNES, Michael 52 Landsdowne Park IRISH Knockloyn Dublin D16	Nov 07, 2002	Mar 31, 2004	Director	52 Landsdowne Park IRISH Knockloyn Dublin D16		Irish	1950-10	91548070001
KENNEDY, William 6 Stewart Place EH29 9BQ Kirkliston West Lothian	Oct 23, 1991	Nov 07, 2002	Director	6 Stewart Place EH29 9BQ Kirkliston West Lothian	United Kingdom	British	1948-4	1228550001
MCGREGOR, John Alexander Stephen 32 Lockharton Avenue EH14 1AZ Edinburgh Midlothian	Jun 06, 1997	Nov 07, 2002	Director	32 Lockharton Avenue EH14 1AZ Edinburgh Midlothian	United Kingdom	British	1951-1	345210003
MILLS, William Wallace Wimborne PA13 4NX Kilmacolm		Jun 06, 1997	Director	Wimborne PA13 4NX Kilmacolm		British	1935-5	34250340001
RANKINE, James Nelson Broadhead Candie By Maddiston FK2 0BU Falkirk	Dec 19, 1990	Oct 29, 1993	Director	Broadhead Candie By Maddiston FK2 0BU Falkirk		British	1949-1	1315180001
RANKINE, Thomas Knowle Green 8 Millfield Road Polmont	May 31, 1990	Sep 18, 1991	Director	Knowle Green 8 Millfield Road Polmont		British	1944-12	787630001
SMITH, Dorothy 269 Nithsdale Road Pollokshields G41 5AW Glasgow Lanarkshire	Sep 22, 1992	Jun 06, 1997	Director	269 Nithsdale Road Pollokshields G41 5AW Glasgow Lanarkshire		British	1942-11	432570001
SMITH, Laurence John Laidlaw 269 Nithsdale Road G41 5AW Glasgow Lanarkshire	May 31, 1990	Jun 06, 1997	Director	269 Nithsdale Road G41 5AW Glasgow Lanarkshire		British	1940-9	35577350001
SPROULL, James Bell 75 Murano Street G20 7RF Glasgow Lanarkshire	Apr 03, 1990	Dec 19, 1990	Director	75 Murano Street G20 7RF Glasgow Lanarkshire		British		1118630002
SYSON, William Watson Cockburn Kilrymont 6a Easter Belmont Road EH12 6EX Edinburgh Midlothian	Jun 06, 1997	Nov 07, 2002	Director	Kilrymont 6a Easter Belmont Road EH12 6EX Edinburgh Midlothian	Scotland	British	1930-9	13132080003
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Apr 02, 1990	Apr 03, 1990	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British		900000070001

View Detailed Information on Officers and People with Significant Control

Does PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 10, 2008 Delivered On Apr 17, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Port dundas business park, 24 to 30 west canal bank street & 40,68,90 & 100 borron street, glasgow.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Apr 17, 2008Registration of a charge (410)
Standard security	Created On Aug 05, 1991 Delivered On Aug 23, 1991	Satisfied	Amount secured £1,225,823 and all further sums due or to become due.
	Short particulars Ground forming part of port dundas business park, 100 borron street,port dundas,glasgow. Reg under title number gla 17260.
	Persons Entitled Scottish Enterprise
	Transactions Aug 23, 1991Registration of a charge Nov 22, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 08, 1990 Delivered On Jun 18, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at pinkston road,north canal street & borron street glasgow. Gla 17260.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 1990Registration of a charge
Floating charge	Created On May 31, 1990 Delivered On Jun 06, 1990	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 Jun 06, 1990Registration of a charge Mar 24, 1993Alteration to a floating charge (466 Scot) Jan 27, 1999Alteration to a floating charge (466 Scot) Aug 10, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2013	Administration ended
Oct 26, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Thomas Merchant Burton Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 18, 2013
Colin Peter Dempster 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 18, 2013
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

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.
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