PARK CALEDONIA ASSOCIATES LIMITED

Overview

Company Name	PARK CALEDONIA ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC144303
Jurisdiction	Scotland
Date of Creation	May 10, 1993
Date of Cessation	May 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARK CALEDONIA ASSOCIATES LIMITED?

(6523) /

Where is PARK CALEDONIA ASSOCIATES LIMITED located?

Registered Office Address	1st Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PARK CALEDONIA ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for PARK CALEDONIA ASSOCIATES LIMITED?

Annual Return

Last Annual Return	Apr 30, 2010

What are the latest filings for PARK CALEDONIA ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

May 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 12, 2015

Notice of move from Administration to Dissolution

13 pages

2.26B(Scot)

Jan 06, 2015

Administrator's progress report

14 pages

2.20B(Scot)

Jul 03, 2014

Administrator's progress report

15 pages

2.20B(Scot)

Jan 23, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 23, 2013

Administrator's progress report

14 pages

2.20B(Scot)

Jun 17, 2013

Administrator's progress report

15 pages

2.20B(Scot)

Feb 01, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 11, 2013

Administrator's progress report

14 pages

2.20B(Scot)

Dec 12, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 16, 2012

Administrator's progress report

14 pages

2.20B(Scot)

Jun 19, 2012

Termination of appointment of William Roger Stevenson as a director on Jun 15, 2012

1 pages

TM01

Jun 19, 2012

Termination of appointment of William Roger Stevenson as a secretary on Jun 15, 2012

1 pages

TM02

Feb 23, 2012

Administrator's progress report

14 pages

2.20B(Scot)

Dec 30, 2011

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

24 pages

2.15B(Scot)

Oct 31, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 04, 2011

Statement of administrator's proposal

42 pages

2.16B(Scot)

Sep 16, 2011

Statement of affairs with form 2.13B(SCOT)

22 pages

2.15B(Scot)

Sep 14, 2011

Registered office address changed from Erskine House, 4th Floor 68-73 Queen Street Edinburgh EH2 4NR on Sep 14, 2011

2 pages

AD01

Aug 10, 2011

Appointment of an administrator

6 pages

2.11B(Scot)

Jun 27, 2011

Termination of appointment of Nigel Keable as a director

1 pages

TM01

Mar 10, 2011

Appointment of Mr Nigel James Keable as a director

2 pages

AP01

Jun 01, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2010	Statement of capital on Jun 01, 2010 Capital: GBP 92,007	SH01

Feb 04, 2010

Total exemption small company accounts made up to Apr 30, 2009

8 pages

Sep 02, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of PARK CALEDONIA ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERG, Dean John Bowes Road KT12 3HS Walton-On-Thames Bowes House, 17 Surrey United Kingdom	Sep 01, 2001		Director	Bowes Road KT12 3HS Walton-On-Thames Bowes House, 17 Surrey United Kingdom		British	1960-9	85923690004
LARKIN, Carole Ann South Midfrew Bungalow FK8 3QU Thornhill Stirlingshire	May 10, 1993	Apr 30, 2007	Secretary	South Midfrew Bungalow FK8 3QU Thornhill Stirlingshire		British		34610540003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 10, 1993	May 10, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
STEVENSON, William Roger Grange Barn Offcote DE6 1JQ Ashbourne Derbyshire	Apr 30, 2007	Jun 15, 2012	Secretary	Grange Barn Offcote DE6 1JQ Ashbourne Derbyshire		British		75237720003
KEABLE, Nigel James Erskine House, 4th Floor 68-73 Queen Street EH2 4NR Edinburgh	Feb 20, 2011	Jun 21, 2011	Director	Erskine House, 4th Floor 68-73 Queen Street EH2 4NR Edinburgh	United Kingdom	English	1967-12	158430050001
LARKIN, Simon Anthony South Mid Frew Bungalow FK8 3QU Thornhill Stirlingshire	May 10, 1993	May 04, 2007	Director	South Mid Frew Bungalow FK8 3QU Thornhill Stirlingshire		British	1957-4	75237610001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	May 10, 1993	May 10, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
STEVENSON, William Roger Grange Barn Offcote DE6 1JQ Ashbourne Derbyshire	Sep 01, 2001	Jun 15, 2012	Director	Grange Barn Offcote DE6 1JQ Ashbourne Derbyshire	United Kingdom	British	1961-4	75237720003

View Detailed Information on Officers and People with Significant Control

Does PARK CALEDONIA ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 04, 2008 Delivered On Dec 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 10, 2008Registration of a charge (410)
Bond & floating charge	Created On Oct 01, 2003 Delivered On Oct 07, 2003	Satisfied	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 Oct 07, 2003Registration of a charge (410) Feb 02, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 02, 2003 Delivered On May 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 park gardens, glasgow.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 2003Registration of a charge (410)
Floating charge	Created On Jan 06, 2003 Delivered On Jan 17, 2003	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 Barclays Bank PLC
	Transactions Jan 17, 2003Registration of a charge (410) Feb 02, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 07, 2002 Delivered On May 21, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 park gardens,glasgow.
	Persons Entitled Nationwide Building Society
	Transactions May 21, 2002Registration of a charge (410)
Bond & floating charge	Created On Mar 15, 2002 Delivered On Mar 27, 2002	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 Nationwide Building Society
	Transactions Mar 27, 2002Registration of a charge (410) Feb 02, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 12, 1999 Delivered On Jul 29, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 park gardens, glasgow.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 29, 1999Registration of a charge (410)
Floating charge	Created On Oct 13, 1996 Delivered On Oct 24, 1996	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 National Westminster Bank PLC
	Transactions Oct 24, 1996Registration of a charge (410) Feb 02, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PARK CALEDONIA ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2011	Administration started
Feb 06, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Keith Veitch Anderson First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

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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