PETER GRAEME LIMITED
Overview
| Company Name | PETER GRAEME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155275 |
| 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 PETER GRAEME LIMITED?
- (6024) /
Where is PETER GRAEME LIMITED located?
| Registered Office Address | CAMPBELL DALLAS 126 Drymen Road Bearsden G61 3RB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER GRAEME LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEANGOLD LIMITED | Jan 10, 1995 | Jan 10, 1995 |
What are the latest accounts for PETER GRAEME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for PETER GRAEME 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 4 pages | MG03s | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 12 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PETER GRAEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES RUNCIMAN, Alexander Peter | Secretary | 10 Lundies Walk PH3 1BG Auchterarder Perthshire | British | 42944280003 | ||||||
| MCCALL, Euan Graeme | Director | 3 St Bean Court PH3 1QP Auchterarder | British | 110060005 | ||||||
| MENZIES RUNCIMAN, Alexander Peter | Director | 10 Lundies Walk PH3 1BG Auchterarder Perthshire | British | 42944280003 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| GREY, Simon Gordon | Director | Moorfoot Way G61 4RL Bearsden 16 Lanarkshire United Kingdom | Scotland | British | 139175650001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCCALL, Rosalind | Director | 3 St Bean Court PH3 1QP Auchterarder | British | 42944130003 | ||||||
| MELDRUM, John | Director | Parkside Redburn Road EH48 3RU Blackridge West Lothian | British | 64589180001 | ||||||
| MELDRUM, Sandra | Director | Parkside Redburn Road EH48 3RU Blackridge West Lothian | United Kingdom | British | 174615950001 | |||||
| MENZIES RUNCIMAN, Amanda | Director | 10 Lundies Walk PH3 1BG Auchterarder | British | 42944150003 | ||||||
| STOCKTON, James Wardlaw | Director | 6 Mill Lade PH3 1BD Auchterarder | British | 1381020002 |
Does PETER GRAEME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 04, 2007 Delivered On Sep 15, 2007 | 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
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Transactions
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| Bond & floating charge | Created On Jul 19, 2007 Delivered On Jul 26, 2007 | 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
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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