PRESSOCK HOLDINGS LTD.

PRESSOCK HOLDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESSOCK HOLDINGS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC160919
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRESSOCK HOLDINGS LTD.?

    • (1120) /

    Where is PRESSOCK HOLDINGS LTD. located?

    Registered Office Address
    Bishop's Court, 29 Albyn Place
    Aberdeen
    AB10 1YL
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESSOCK HOLDINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    MUD RECOVERY SYSTEMS LIMITEDOct 09, 1995Oct 09, 1995

    What are the latest accounts for PRESSOCK HOLDINGS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2004
    Next Accounts Due OnJan 31, 2005
    Last Accounts
    Last Accounts Made Up ToMar 31, 2003

    What is the status of the latest confirmation statement for PRESSOCK HOLDINGS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 26, 2016
    Next Confirmation Statement DueOct 10, 2016
    OverdueYes

    What is the status of the latest annual return for PRESSOCK HOLDINGS LTD.?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PRESSOCK HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Certificate of change of name

    Company name changed mud recovery systems LIMITED\certificate issued on 28/10/03
    3 pagesCERTNM

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2003

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2002

    14 pagesAA

    Full accounts made up to Mar 31, 2001

    14 pagesAA

    legacy

    8 pages363s

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 26, 2000

    legacy

    363(353)

    legacy

    2 pages288a

    Full accounts made up to Mar 31, 2000

    14 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 1999

    14 pagesAA

    legacy

    4 pages363s

    Full accounts made up to Mar 31, 1998

    14 pagesAA

    legacy

    4 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 14, 1997

    legacy

    363(288)

    Full accounts made up to Mar 31, 1997

    13 pagesAA

    legacy

    6 pages410(Scot)

    Full accounts made up to Mar 31, 1996

    12 pagesAA

    legacy

    1 pages353

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 24, 1996

    legacy

    363(353)

    legacy

    1 pages225(1)

    Who are the officers of PRESSOCK HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONHSTON, Isobel Mary
    Woodville Farm
    DD11 3RH Arbroath
    Angus
    Secretary
    Woodville Farm
    DD11 3RH Arbroath
    Angus
    British72544490001
    JONHSTON, Isobel Mary
    Woodville Farm
    DD11 3RH Arbroath
    Angus
    Director
    Woodville Farm
    DD11 3RH Arbroath
    Angus
    United KingdomBritishCompany Director72544490001
    WOOD, David
    Pressock Farmhouse
    Pitmues Guthrie
    DD8 2SN Forfar
    Angus
    Director
    Pressock Farmhouse
    Pitmues Guthrie
    DD8 2SN Forfar
    Angus
    ScotlandBritishSole Trader44950580001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    JOHNSTON, Thomas James
    Woodville Farm
    DD11 3RH Arbroath
    Director
    Woodville Farm
    DD11 3RH Arbroath
    ScotlandBritishManager571350001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does PRESSOCK HOLDINGS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 10, 1996
    Delivered On Dec 16, 1996
    Outstanding
    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
    • Dec 16, 1996Registration of a charge (410)

    Does PRESSOCK HOLDINGS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2003Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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