PROPERTY MAINTENANCE & RESTORATION (SCOTLAND) LIMITED

Overview

Company Name	PROPERTY MAINTENANCE & RESTORATION (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC128451
Jurisdiction	Scotland
Date of Creation	Nov 14, 1990
Date of Cessation	Apr 24, 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 PROPERTY MAINTENANCE & RESTORATION (SCOTLAND) LIMITED?

(4525) /

Where is PROPERTY MAINTENANCE & RESTORATION (SCOTLAND) LIMITED located?

Registered Office Address	Suite 3, 5th Floor Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY MAINTENANCE & RESTORATION (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
JUST PLANTS LIMITED	Nov 14, 1990	Nov 14, 1990

What are the latest accounts for PROPERTY MAINTENANCE & RESTORATION (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for PROPERTY MAINTENANCE & RESTORATION (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 24, 2014	Notice of final meeting of creditors	2 pages	4.17(Scot)

Mar 11, 2011	Registered office address changed from C/O Begbies Traynor Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Mar 11, 2011	1 pages	AD01

Apr 30, 2009	legacy	1 pages	287

Apr 30, 2009	Notice of winding up order	1 pages	4.2(Scot)

Apr 30, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Mar 30, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Sep 30, 2008	Total exemption small company accounts made up to Nov 30, 2007	6 pages	AA

Jan 11, 2008	legacy	6 pages	363s
Dec 20, 2007	legacy	1 pages	419a(Scot)
Oct 03, 2007	legacy	3 pages	410(Scot)
Sep 27, 2007	legacy	3 pages	410(Scot)
Apr 30, 2007	legacy	3 pages	410(Scot)
Apr 23, 2007	legacy	2 pages	288a
Apr 23, 2007	legacy	1 pages	288a
Apr 16, 2007	legacy	1 pages	288b
Apr 16, 2007	legacy	1 pages	288b
Feb 07, 2007	Total exemption small company accounts made up to Nov 30, 2006	7 pages	AA
Dec 13, 2006	legacy	7 pages	363s
Mar 09, 2006	Total exemption small company accounts made up to Nov 30, 2005	7 pages	AA
Nov 09, 2005	legacy	7 pages	363s
Sep 02, 2005	legacy	3 pages	410(Scot)
Jan 29, 2005	Total exemption small company accounts made up to Nov 30, 2004	7 pages	AA
Jan 05, 2005	legacy	7 pages	363s
Jan 05, 2005	legacy	pages	363(288)

View All Filings

Who are the officers of PROPERTY MAINTENANCE & RESTORATION (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCLAY, Kate Charlotte 8 Park Avenue Portobello EH15 1ST Edinburgh Eh15 1st	Apr 02, 2007		Secretary	8 Park Avenue Portobello EH15 1ST Edinburgh Eh15 1st		British		103443780003
DAVIS, Christopher John 8 Park Avenue EH15 1JT Edinburgh Midlothian	Apr 02, 2007		Director	8 Park Avenue EH15 1JT Edinburgh Midlothian	Scotland	British	1969-5	120890880001
MACKENZIE, Christopher Hector James 11 Park Avenue EH15 1JT Edinburgh	Nov 14, 1990	Apr 02, 2007	Secretary	11 Park Avenue EH15 1JT Edinburgh		British		73474460004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 14, 1990	Nov 14, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MACKENZIE, Christopher Hector James 11 Park Avenue EH15 1JT Edinburgh	Nov 14, 1990	Apr 02, 2007	Director	11 Park Avenue EH15 1JT Edinburgh		British	1967-4	73474460004
MACKENZIE, Roderick Nestle James The House Of Rosskeen IV18 0LW Invergordon Ross-Shire	Nov 14, 1990	Apr 02, 2007	Director	The House Of Rosskeen IV18 0LW Invergordon Ross-Shire		British	1963-10	2586270001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 14, 1990	Nov 14, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does PROPERTY MAINTENANCE & RESTORATION (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 26, 2007 Delivered On Oct 03, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 1C bath street lane, portobello, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 2007Registration of a charge (410)
Standard security	Created On Sep 19, 2007 Delivered On Sep 27, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 1C bath street lane, edinburgh-title number MID63744.
	Persons Entitled Christopher John Davis
	Transactions Sep 27, 2007Registration of a charge (410)
Bond & floating charge	Created On Apr 12, 2007 Delivered On Apr 30, 2007	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 Royal Bank of Scotland PLC
	Transactions Apr 30, 2007Registration of a charge (410) Dec 20, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 31, 2005 Delivered On Sep 02, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 1C bath street lane, portobello, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 2005Registration of a charge (410)
Standard security	Created On Jul 23, 2004 Delivered On Aug 05, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Lock up garage and store at ic bath street lane, portobello, edinburgh.
	Persons Entitled Francis Daubeny De Moleyns
	Transactions Aug 05, 2004Registration of a charge (410)
Standard security	Created On Jul 23, 2004 Delivered On Jul 29, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as and forming 1C bath street lane, portobello, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 29, 2004Registration of a charge (410)
Bond & floating charge	Created On Jan 19, 1999 Delivered On Jan 22, 1999	Outstanding	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 Jan 22, 1999Registration of a charge (410)
Bond & floating charge	Created On Sep 08, 1998 Delivered On Sep 18, 1998	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 Royal Bank of Scotland PLC
	Transactions Sep 18, 1998Registration of a charge (410) Jan 26, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PROPERTY MAINTENANCE & RESTORATION (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2009	Petition date
Mar 31, 2009	Conclusion of winding up
Mar 09, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Mcgregor Atholl Exchange 6 Canning Street Edinbugh	provisional liquidator	Atholl Exchange 6 Canning Street Edinbugh
Kenneth W Pattullo Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	provisional liquidator	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

Notes	scottish-insolvency-info

Date	Type
Apr 24, 2014	Dissolved on
Mar 31, 2009	Petition date
Dec 11, 2013	Conclusion of winding up
Mar 31, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth W Pattullo 3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow
Scott Mcgregor 3rd Floor 10/14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor 10/14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

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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