P T RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameP T RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC140833
    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 P T RESOURCES LIMITED?

    • (1120) /

    Where is P T RESOURCES LIMITED located?

    Registered Office Address
    1st Floor,Inchbraoch House
    South Quay
    Ferryden
    Montrose,Angus,Dd10 9sl
    Undeliverable Registered Office AddressNo

    What were the previous names of P T RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONSQUARE 51 LIMITEDOct 20, 1992Oct 20, 1992

    What are the latest accounts for P T RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for P T RESOURCES 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

    2 pagesDS01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2009

    Statement of capital on Dec 10, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Mark Andrew Fothergill on Dec 10, 2009

    2 pagesCH01

    Director's details changed for Miranda Louise Fothergill on Dec 10, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of P T RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Nicholas John
    16 Mount Road
    DD10 8NT Montrose
    Angus
    Secretary
    16 Mount Road
    DD10 8NT Montrose
    Angus
    British113849750001
    FOTHERGILL, Mark Andrew
    Triq Ii-Qortin
    Santa Maria Estate
    MLH 04 Mellieha
    494
    Malta
    Director
    Triq Ii-Qortin
    Santa Maria Estate
    MLH 04 Mellieha
    494
    Malta
    MaltaBritish49157790005
    FOTHERGILL, Miranda Louise
    Triq Ii-Qortin
    Santa Maria Estate
    MLH 04 Mellieha
    494
    Malta
    Director
    Triq Ii-Qortin
    Santa Maria Estate
    MLH 04 Mellieha
    494
    Malta
    MaltaCanadian32050350006
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    28350001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    50482710001
    HARDWICK, Richard
    The School House
    Old Rayne
    AB52 6RY Insch
    Aberdeenshire
    Director
    The School House
    Old Rayne
    AB52 6RY Insch
    Aberdeenshire
    British44227050001
    BONSQUARE NOMINEES LIMITED
    1 East Craibstone Street
    Bon-Accord Square
    AB9 1YH Aberdeen
    Director
    1 East Craibstone Street
    Bon-Accord Square
    AB9 1YH Aberdeen
    38611020001

    Does P T RESOURCES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 02, 2003
    Delivered On Sep 04, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    80 thornton road, morecambe--title number LA638555.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 04, 2003Registration of a charge (410)
    Standard security
    Created On Jun 08, 1999
    Delivered On Jun 18, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    7 the square, torphins, aberdeenshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 18, 1999Registration of a charge (410)
    Bond & floating charge
    Created On Apr 15, 1996
    Delivered On Apr 26, 1996
    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
    • Apr 26, 1996Registration of a charge (410)

    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