STRING OF PEARLS PLC
Overview
| Company Name | STRING OF PEARLS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC130043 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STRING OF PEARLS PLC?
- Other service activities n.e.c. (96090) / Other service activities
Where is STRING OF PEARLS PLC located?
| Registered Office Address | Unit 1a 3 Michaelson Square EH54 7PD Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRING OF PEARLS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for STRING OF PEARLS PLC?
| Annual Return |
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What are the latest filings for STRING OF PEARLS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * Blue Square House 272 Bath Street Glasgow G2 4JR* on Nov 14, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 18, 2012 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Registered office address changed from * James Sellars House, 3Rd Floor 144 West George Street Glasgow Lanarkshire G2 2HG* on Feb 06, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011. List of shareholders has changed | 16 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010. List of shareholders has changed | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 15 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2007 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 18 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of STRING OF PEARLS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Peter James | Secretary | Corston SN16 0HJ Malmesbury 6 Quarry House Wiltshire | British | 1356180005 | ||||||
| GRAY, Peter James | Director | Corston SN16 0HJ Malmesbury 6 Quarry House Wiltshire | British | 1356180005 | ||||||
| JOFFE, Edward David | Director | Woodhill Road AB15 5JW Aberdeen 19 Aberdeenshire | Scotland | British | 54081310004 | |||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| NEILL CLERK & MURRAY | Secretary | 6 Park Circus Place G3 6AN Glasgow Strathclyde | 900700001 | |||||||
| PARK CIRCUS (SECRETARIES) LIMITED | Secretary | James Sellars House 144-146 West George Street G2 2HG Glasgow | 41006000002 | |||||||
| CRONIN, Noel Desmond | Director | Highcroft Langley Road Chipperfield WD4 9JP Kings Langley Hertfordshire | England | British | 1356190002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | 76786510001 | |||||
| THOMSON, Adam, Sir | Director | 154 Buckswood Drive RH11 8JF Crawley West Sussex | British | 159960001 | ||||||
| WADDELL, Jane Alexandra | Director | 708 Hawkins House Dolphin Square SW1V 3LX London | British | 77058610001 |
Does STRING OF PEARLS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 17, 1994 Delivered On Jun 27, 1994 | 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
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Transactions
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Does STRING OF PEARLS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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