PROFESSIONAL ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | PROFESSIONAL ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC154232 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL ENGINEERING SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PROFESSIONAL ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | Summit House 4 - 5 Mitchell Street EH6 7BD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL ENGINEERING SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2014 |
| Next Accounts Due On | Aug 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2013 |
What are the latest filings for PROFESSIONAL ENGINEERING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Blue Square House 272 Bath Street Glasgow Strathclyde G2 4JR* on Jan 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||
Director's details changed for Mr Scott William Touhill on Apr 06, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joanna Touhill as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
Registered office address changed from * Kingstone Lodge Broadgait Gullane East Lothian EH31 2DJ* on Jun 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Joanna Margaret Touhill on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Scott William Touhill on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of PROFESSIONAL ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOUHILL, Scott William | Director | 4 - 5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | United Kingdom | British | 77802500002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| TOUHILL, Joanna Margaret | Secretary | Kingstone Lodge Broadgait EH31 2DJ Gullane East Lothian | British | 77802540002 | ||||||
| TOUHILL, Joanna Margaret | Secretary | 157 Caiyside Swanston EH10 7HR Edinburgh Midlothian | British | 77802540001 | ||||||
| TOUHILL, Scott William | Secretary | 157 Caiyside Swanston EH10 7HR Edinburgh Midlothian | British | 77802500001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| TOUHILL, Joanna Margaret | Director | 157 Caiyside Swanston EH10 7HR Edinburgh Midlothian | British | 77802540001 | ||||||
| TOUHILL, Scott William | Director | 157 Caiyside Swanston EH10 7HR Edinburgh Midlothian | British | 77802500001 |
Does PROFESSIONAL ENGINEERING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 16, 2012 Delivered On Jul 27, 2012 | 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
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Transactions
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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