PGPDLP LIMITED

Overview

Company Name	PGPDLP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151532
Jurisdiction	Scotland
Date of Creation	Jun 21, 1994
Date of Cessation	Dec 04, 2019

Summary

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

What is the purpose of PGPDLP LIMITED?

Other non-ferrous metal production (24450) / Manufacturing

Where is PGPDLP LIMITED located?

Registered Office Address	C/O MLM SOLUTIONS 4/2 100 West Regent Street G2 2QD Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PGPDLP LIMITED?

Previous Company Names
Company Name	From	Until
C.M.P ALLOYS LIMITED	Aug 03, 1994	Aug 03, 1994
M.P.S. ALLOYS LIMITED	Jul 18, 1994	Jul 18, 1994
SALTIRE NUMBER FORTY FOUR LIMITED	Jun 21, 1994	Jun 21, 1994

What are the latest accounts for PGPDLP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for PGPDLP LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2019

Final account prior to dissolution in MVL (final account attached)

10 pages

LIQ13(Scot)

Apr 09, 2019

Registered office address changed from C/O Mlm Solutions 7th Floor, 90 st Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow G2 2QD on Apr 09, 2019

2 pages

AD01

May 10, 2018

Registered office address changed from Dunelm 19 Gladney Ceres Cupar KY15 5LT Scotland to C/O Mlm Solutions 7th Floor, 90 st Vincent Street Glasgow G2 5UB on May 10, 2018

2 pages

AD01

May 10, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 02, 2018	LRESSP

Apr 28, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Dec 11, 2017

Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

1 pages

AA01

Oct 02, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 02, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 02, 2017	RES15

Oct 02, 2017

Registered office address changed from Units 4&5 the Merchant Centre Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NJ to Dunelm 19 Gladney Ceres Cupar KY15 5LT on Oct 02, 2017

1 pages

AD01

Jun 27, 2017

Confirmation statement made on Jun 21, 2017 with updates

4 pages

CS01

Jun 27, 2017

Notification of Denise Lesley Portwood as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 27, 2017

Notification of Phillip Graham Portwood as a person with significant control on Apr 06, 2016

2 pages

PSC01

Oct 25, 2016

Total exemption small company accounts made up to Jun 30, 2016

6 pages

Jun 28, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 60,000	SH01

Dec 04, 2015

Total exemption small company accounts made up to Jun 30, 2015

6 pages

Jun 23, 2015

Annual return made up to Jun 21, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 60,000	SH01

Sep 04, 2014

Total exemption small company accounts made up to Jun 30, 2014

8 pages

Jun 25, 2014

Annual return made up to Jun 21, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 60,000	SH01

Oct 15, 2013

Total exemption small company accounts made up to Jun 30, 2013

8 pages

Jul 16, 2013

Annual return made up to Jun 21, 2013 with full list of shareholders

8 pages

AR01

Aug 17, 2012

Total exemption small company accounts made up to Jun 30, 2012

8 pages

Jul 24, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

8 pages

AR01

Jul 23, 2012

Statement of company's objects

2 pages

CC04

Jul 23, 2012

Memorandum and Articles of Association

14 pages

MEM/ARTS

Jul 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of PGPDLP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTWOOD, Denise Lesley Dunelm 19 Gladney KY15 5LT Ceres Fife	Oct 01, 2001		Secretary	Dunelm 19 Gladney KY15 5LT Ceres Fife		British		78789410001
PORTWOOD, Denise Lesley 19 Gladney KY15 5LT Ceres Fife	Jun 19, 2007		Director	19 Gladney KY15 5LT Ceres Fife	Scotland	British	1962-4	122580380001
PORTWOOD, George 100 West Regent Street G2 2QD Glasgow 4/2 Scotland	Apr 30, 2012		Director	100 West Regent Street G2 2QD Glasgow 4/2 Scotland	Scotland	British	1993-2	169099840001
PORTWOOD, Jack 100 West Regent Street G2 2QD Glasgow 4/2 Scotland	Apr 30, 2012		Director	100 West Regent Street G2 2QD Glasgow 4/2 Scotland	Scotland	British	1990-3	169100440001
PORTWOOD, Phillip Graham Dunelm 19 Gladney KY15 5LT Ceres Fife	Jul 06, 1994		Director	Dunelm 19 Gladney KY15 5LT Ceres Fife	Scotland	British	1961-4	92622600001
PORTWOOD, Thomas James 100 West Regent Street G2 2QD Glasgow 4/2 Scotland	Apr 30, 2012		Director	100 West Regent Street G2 2QD Glasgow 4/2 Scotland	Scotland	British	1988-9	169100790001
MORRISON, Derek William 95 Tireee Crescent Polmont FK2 0XB Falkirk Central Region	Jul 06, 1994	Sep 19, 1997	Secretary	95 Tireee Crescent Polmont FK2 0XB Falkirk Central Region		British		39854790001
T D YOUNG & CO New Law House Saltire Centre KY6 2DA Glenrothes Fife	Jun 21, 1994	Jul 06, 1994	Secretary	New Law House Saltire Centre KY6 2DA Glenrothes Fife				760500006
YOUNG & PARTNERS New Law House Saltire Centre KY6 2DA Glenrothes Fife	Sep 19, 1997	Oct 01, 2001	Secretary	New Law House Saltire Centre KY6 2DA Glenrothes Fife				760500007
CULLEN, David 6 Mactaggart Way KY7 6FA Glenrothes Fife	Jul 06, 1994	Sep 08, 1997	Director	6 Mactaggart Way KY7 6FA Glenrothes Fife		British	1930-5	461210002
MORRISON, Derek William 95 Tireee Crescent Polmont FK2 0XB Falkirk Central Region	Jul 06, 1994	Sep 19, 1997	Director	95 Tireee Crescent Polmont FK2 0XB Falkirk Central Region		British	1953-4	39854790001
WILSON, Peter George Ardoch 66 Commercial Road Ladybank KY15 7JS Cupar Fife	Mar 17, 1998	Mar 17, 1998	Director	Ardoch 66 Commercial Road Ladybank KY15 7JS Cupar Fife		British	1963-5	53508100001
YOUNG, Thomas Duncan Church House Main Road KY15 4NH Bow Of Fife Fife	Jun 21, 1994	Jul 06, 1994	Director	Church House Main Road KY15 4NH Bow Of Fife Fife		British	1952-4	44851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGPDLP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Denise Lesley Portwood 100 West Regent Street G2 2QD Glasgow 4/2 Scotland	Apr 06, 2016	100 West Regent Street G2 2QD Glasgow 4/2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Phillip Graham Portwood 100 West Regent Street G2 2QD Glasgow 4/2 Scotland	Apr 06, 2016	100 West Regent Street G2 2QD Glasgow 4/2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PGPDLP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 02, 2012 Delivered On Feb 07, 2012	Satisfied	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 Feb 07, 2012Registration of a charge (MG01s) Apr 28, 2018Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 03, 1995 Delivered On Mar 15, 1995	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 Mar 15, 1995Registration of a charge (410) May 19, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does PGPDLP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2019	Due to be dissolved on
May 02, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0