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PAISLEY PATTERN HOMES LIMITED

PAISLEY PATTERN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePAISLEY PATTERN HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC137211
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAISLEY PATTERN HOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PAISLEY PATTERN HOMES LIMITED located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAISLEY PATTERN HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for PAISLEY PATTERN HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PAISLEY PATTERN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 28, 2015

    		1 pagesCH04

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Sep 30, 2014

    		7 pagesAA

    Director's details changed for Mr Philip Alexander Jeremy Leech on Jun 08, 2015

    		2 pagesCH01

    Director's details changed for Mr Jonathan Martin Austen on Jun 08, 2015

    		2 pagesCH01

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 50,251
    		SH01

    Accounts made up to Sep 30, 2013

    		12 pagesAA

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Apr 23, 2014

    		1 pagesAD01

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 50,251
    		SH01

    Termination of appointment of Thomas Walsh as a director

    		1 pagesTM01

    Appointment of Mr Philip Alexander Jeremy Leech as a director

    		2 pagesAP01

    Appointment of Mr Jonathan Martin Austen as a director

    		2 pagesAP01

    Termination of appointment of Miranda Kelly as a director

    		1 pagesTM01

    Accounts made up to Sep 30, 2012

    		12 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Sep 30, 2011

    		15 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011

    		2 pagesCH04

    Registered office address changed from * 144 West George Street Glasgow G2 2HG Scotland* on Aug 19, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of PAISLEY PATTERN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC154216
    		41006000014
    AUSTEN, Jonathan Martin
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		United KingdomBritishFinance Director51921200001
    LEECH, Philip Alexander Jeremy
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		EnglandBritishDirector77080490002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    NEILL CLERK & MURRAY
    6 Park Circus Place
    G3 6AN Glasgow
    Strathclyde
    		Secretary
    6 Park Circus Place
    G3 6AN Glasgow
    Strathclyde
    		900700001
    CUFLEY, Sean Dominic Hardy
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    		Director
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    		United KingdomBritishChartered Accountant9150920001
    HERD, John Downie
    Rydale South Avenue
    Thornly Park
    PA2 7SP Paisley
    Renfrewshire
    		Director
    Rydale South Avenue
    Thornly Park
    PA2 7SP Paisley
    Renfrewshire
    		BritishSolicitor19252330001
    KELLY, Miranda Anne
    21 Rozelle Avenue
    Waterside, Newton Mearns
    G77 6YS Glasgow
    		Director
    21 Rozelle Avenue
    Waterside, Newton Mearns
    G77 6YS Glasgow
    		ScotlandBritishSolicitor62817160003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MACDONALD, Donald Ross
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    		Director
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    		United KingdomBritishSolicitor76786510001
    MCALLISTER, Stuart Watt
    33 Espedair Street
    PA2 6NU Paisley
    Renfrewshire
    		Director
    33 Espedair Street
    PA2 6NU Paisley
    Renfrewshire
    		BritishCompany Director19252320001
    MCCORRISKEN, Ronald John
    West Hurlet House
    G53 7TJ Glasgow
    Lanarkshire
    		Director
    West Hurlet House
    G53 7TJ Glasgow
    Lanarkshire
    		BritishCompany Director70640790002
    MCDOWALL, June Patricia
    139 Hamilton Road
    Rutherglen
    G73 3BE Glasgow
    		Director
    139 Hamilton Road
    Rutherglen
    G73 3BE Glasgow
    		United KingdomBritishDirector50316470001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Director
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SHULMAN, Harvey Barry
    88 Kingsley Way
    N2 0EN London
    		Director
    88 Kingsley Way
    N2 0EN London
    		EnglandBritishSolicitor1239130001
    WALSH, Thomas Gerard
    26 Flanders Road
    Chiswick
    W4 1NG London
    		Director
    26 Flanders Road
    Chiswick
    W4 1NG London
    		EnglandIrishAccountant48520230001
    WILSON, Alistair Barclay
    19 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    Lanarkshire
    		Director
    19 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    Lanarkshire
    		BritishAccountant426640001
    View Detailed Information on Officers and People with Significant Control

    Does PAISLEY PATTERN HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 18, 1994
    Delivered On Aug 31, 1994
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right hand on top floor at 11 crossflat crescent,paisley -REN78618.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 31, 1994Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 17, 1993
    Delivered On Sep 29, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat top right, 5 crossflat crescent, paisley, title no ren 75898.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 29, 1993Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 17, 1993
    Delivered On Sep 24, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The lefthand flat on the ground floor of the tenement three avil hill, kilbirnie, ayrshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 24, 1993Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 18, 1993
    Delivered On Jun 24, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Leftmost flatted dwellinghouse on the top floor of the tenement at four victoria drive east, renfrew title no ren 75333.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 24, 1993Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 21, 1993
    Delivered On May 28, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Southmost flat on the ground floor at one hundred and fourteen neilston road, paisley title no ren 51608.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 28, 1993Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 14, 1993
    Delivered On May 18, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The rightmost flat on the first floor at 3 st james street, paisley title no ren 6718.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 18, 1993Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 07, 1993
    Delivered On Jan 13, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects comprising the leftmost flatted dwellinghouse on the top floor of the tenement eighteen seedhill road paisley title no 34186.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 13, 1993Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 07, 1993
    Delivered On Jan 13, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Dwellinghouses known as and forming seven to eleven meadowside street renfrew title no ren 73694.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 13, 1993Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 30, 1992
    Delivered On Nov 06, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Leftmost flat on the second floor 26 barterholm road paisley ren 22884.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 06, 1992Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 26, 1992
    Delivered On Sep 04, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Leftmost flat on the ground floor of the tenement at 13 holmhead crescent, cathcart, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 04, 1992Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 24, 1992
    Delivered On Sep 08, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The rightmost flat on the top floor of the tenement at 105 main road, elderslie.title number ren 67712.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 08, 1992Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 20, 1992
    Delivered On Sep 08, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects comprising the first floor flat at 7 anchor buildings, paisley. Title number ren 71820.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 08, 1992Registration of a charge (410)
    • Dec 09, 2003Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Aug 14, 1992
    Delivered On Aug 26, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 26, 1992Registration of a charge (410)
    • Dec 23, 2003Statement 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