STRING OF PEARLS 2 PLC
Overview
| Company Name | STRING OF PEARLS 2 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC137015 |
| 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 2 PLC?
- Other service activities n.e.c. (96090) / Other service activities
Where is STRING OF PEARLS 2 PLC located?
| Registered Office Address | Unit 1a 3 Michaelson Square EH54 7DP Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRING OF PEARLS 2 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for STRING OF PEARLS 2 PLC?
| Annual Return |
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What are the latest filings for STRING OF PEARLS 2 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) | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from * Blue Square House 272 Bath Street Glasgow Lanarkshire G2 4JR* on Nov 26, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 03, 2012 with full list of shareholders | 22 pages | AR01 | ||||||||||
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Registered office address changed from * James Sellars House, 3Rd Floor 144 West George Street Glasgow G2 2HG* on Feb 22, 2012 | 4 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 20 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 13 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||||||
legacy | 53 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of STRING OF PEARLS 2 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 | |||||
| CLUTTEN, John David | Secretary | 19 Bingham Court Halton Road N1 2DH Islington London | British | 69919340003 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| 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 | |||||
| REID, Brian | Nominee Director | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SHULMAN, Harvey Barry | Director | 88 Kingsley Way N2 0EN London | England | British | 1239130001 | |||||
| THOMSON, Adam, Sir | Director | 154 Buckswood Drive RH11 8JF Crawley West Sussex | British | 159960001 |
Does STRING OF PEARLS 2 PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 15, 1994 Delivered On Dec 29, 1994 | 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
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Transactions
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| Floating charge | Created On Dec 16, 1992 Delivered On Dec 30, 1992 | 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
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Transactions
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Does STRING OF PEARLS 2 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