PITKERRO SCAFFOLDING LTD.

Overview

Company Name	PITKERRO SCAFFOLDING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC148711
Jurisdiction	Scotland
Date of Creation	Jan 31, 1994
Date of Cessation	Nov 30, 2012

Summary

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

What is the purpose of PITKERRO SCAFFOLDING LTD.?

(4545) /

Where is PITKERRO SCAFFOLDING LTD. located?

Registered Office Address	27 Lauriston Street EH3 9DQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PITKERRO SCAFFOLDING LTD.?

Previous Company Names
Company Name	From	Until
INDEPENDENT ACCESS SCAFFOLD LIMITED	Jan 31, 1994	Jan 31, 1994

What are the latest accounts for PITKERRO SCAFFOLDING LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PITKERRO SCAFFOLDING LTD.?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 02, 2011

Appointment of Mr David Murray as a director on Aug 01, 2011

2 pages

AP01

Nov 02, 2011

Termination of appointment of Stephen Reilly as a director on Aug 01, 2011

1 pages

TM01

Sep 16, 2011

Certificate of change of name

Company name changed independent access scaffold LIMITED\certificate issued on 16/09/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 16, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 01, 2011	RES15

Jul 04, 2011

Registered office address changed from S R House 18 Tom Johnston Road West Pitkerro, Dundee Tayside, DD4 8XD on Jul 04, 2011

1 pages

AD01

May 18, 2011

Termination of appointment of Norman Byer as a director

2 pages

TM01

May 18, 2011

Termination of appointment of Norman Byer as a secretary

2 pages

TM02

Mar 11, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2011	Statement of capital on Mar 11, 2011 Capital: GBP 24,999	SH01

Sep 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

8 pages

Feb 02, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Director's details changed for Stephen Reilly on Feb 02, 2010

2 pages

CH01

Feb 02, 2010

Director's details changed for Norman Byer on Feb 02, 2010

2 pages

CH01

Oct 08, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Feb 19, 2009

legacy

5 pages

363a

Nov 26, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Jan 31, 2008

legacy

3 pages

363a

Oct 26, 2007

legacy

3 pages

410(Scot)

Oct 25, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Mar 12, 2007

legacy

3 pages

363a

Nov 01, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

Aug 09, 2006

legacy

1 pages

288a

Aug 09, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PITKERRO SCAFFOLDING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, David Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Aug 01, 2011		Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1960-5	Business Executive	151023210001
BYER, Norman 28 Durris Loan, Balgiolo Broughty Ferry DD5 3BD Dundee Angus	Aug 04, 2006	May 01, 2011	Secretary	28 Durris Loan, Balgiolo Broughty Ferry DD5 3BD Dundee Angus		British			80676530001
NUTT, Diane 1 Milton Of Conon Cottage Redford DD11 2RQ Arbroath Angus	Jan 31, 1994	Aug 01, 1997	Secretary	1 Milton Of Conon Cottage Redford DD11 2RQ Arbroath Angus		British			38207310001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 31, 1994	Jan 31, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
REILLY, Julia 8 Heron Place Kingennie, Broughty Ferry DD5 3PR Dundee Angus	Aug 01, 1997	Aug 04, 2006	Secretary	8 Heron Place Kingennie, Broughty Ferry DD5 3PR Dundee Angus		British		Scaffolding	248662890001
BYER, Norman 28 Durris Loan, Balgiolo Broughty Ferry DD5 3BD Dundee Angus	Feb 11, 2002	May 01, 2011	Director	28 Durris Loan, Balgiolo Broughty Ferry DD5 3BD Dundee Angus	Scotland	British	1963-7	Contracts Director	80676530001
FLANAGAN, John Michael 1a Humbie Court Humbie Road Newton Mearns G77 5PQ Glasgow Lanarkshire	Sep 16, 1998	Oct 23, 2001	Director	1a Humbie Court Humbie Road Newton Mearns G77 5PQ Glasgow Lanarkshire	Scotland	British	1940-11	Director	66247960002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 31, 1994	Jan 31, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
REILLY, Julia 8 Heron Place Kingennie, Broughty Ferry DD5 3PR Dundee Angus	Jan 31, 1994	Aug 04, 2006	Director	8 Heron Place Kingennie, Broughty Ferry DD5 3PR Dundee Angus	Scotland	British	1963-11	Scaffolding	248662890001
REILLY, Stephen 8 Heron Place Kingennie, Broughty Ferry DD5 3PR Dundee Angus	Jan 31, 1994	Aug 01, 2011	Director	8 Heron Place Kingennie, Broughty Ferry DD5 3PR Dundee Angus	Scotland	British	1957-3	Scaffolding	115685960001

View Detailed Information on Officers and People with Significant Control

Does PITKERRO SCAFFOLDING LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 11, 2007 Delivered On Oct 26, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 18 tom johnston road, dundee-title number ANG48192.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 26, 2007Registration of a charge (410)
Standard security	Created On May 30, 2003 Delivered On Jun 05, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars A lease granted by scottish enterprise of 0.96 hectares lying to the north and east of tom johnston road, west pitkerro industrial estate, dundee (title number ANG26540).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 05, 2003Registration of a charge (410)
Standard security	Created On May 31, 1996 Delivered On Jun 11, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 40 north ellen street,dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 11, 1996Registration of a charge (410)
Bond & floating charge	Created On May 03, 1996 Delivered On May 16, 1996	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 The Royal Bank of Scotland PLC
	Transactions May 16, 1996Registration of a charge (410)
Bond & floating charge	Created On Dec 19, 1995 Delivered On Jan 03, 1996	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 Jan 03, 1996Registration of a charge (410) Dec 13, 1999Statement 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.
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