PRESTONPANS LAND LIMITED

Overview

Company Name	PRESTONPANS LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC162590
Jurisdiction	Scotland
Date of Creation	Jan 12, 1996
Date of Cessation	Jan 25, 2013

Summary

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

What is the purpose of PRESTONPANS LAND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRESTONPANS LAND LIMITED located?

Registered Office Address	9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of PRESTONPANS LAND LIMITED?

Previous Company Names
Company Name	From	Until
DUNALASTAIR (PROPERTIES) LIMITED	Aug 26, 1996	Aug 26, 1996
SWARLAND (PROPERTIES) LIMITED	Jan 22, 1996	Jan 22, 1996
MITRESHELF 205 LIMITED	Jan 12, 1996	Jan 12, 1996

What are the latest accounts for PRESTONPANS LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for PRESTONPANS LAND LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 22, 2012

Director's details changed for Mr Malcolm James Scott on Feb 22, 2012

2 pages

CH01

Feb 22, 2012

Termination of appointment of David Scott as a director on Sep 30, 2011

1 pages

TM01

Jan 23, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2012	Statement of capital on Jan 23, 2012 Capital: GBP 100	SH01

Jun 22, 2011

Full accounts made up to Sep 30, 2010

11 pages

Jan 31, 2011

Annual return made up to Jan 12, 2011 with full list of shareholders

4 pages

AR01

Aug 02, 2010

Full accounts made up to Sep 30, 2009

10 pages

Apr 08, 2010

Termination of appointment of William Wright as a director

1 pages

TM01

Feb 23, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

5 pages

AR01

Jan 27, 2010

Termination of appointment of Janice Anderson as a secretary

1 pages

TM02

Jan 05, 2010

Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

1 pages

AA01

Mar 03, 2009

legacy

4 pages

363a

Feb 03, 2009

Full accounts made up to Mar 31, 2008

9 pages

Feb 04, 2008

Full accounts made up to Mar 31, 2007

10 pages

Jan 15, 2008

legacy

2 pages

363a

Feb 01, 2007

Full accounts made up to Mar 31, 2006

11 pages

Jan 23, 2007

legacy

1 pages

288c

Jan 22, 2007

legacy

2 pages

363a

Aug 02, 2006

legacy

2 pages

419a(Scot)

Aug 02, 2006

legacy

2 pages

419a(Scot)

Aug 02, 2006

legacy

2 pages

419a(Scot)

Apr 07, 2006

Full accounts made up to Mar 31, 2005

10 pages

Jan 12, 2006

legacy

2 pages

363a

Feb 21, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of PRESTONPANS LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Malcolm James 9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian	Jan 31, 1996		Director	9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian	Scotland	British	1963-11	57948650006
ANDERSON, Janice 4 Johnsburn Green EH14 7NB Balerno Midlothian	Oct 29, 1997	Jan 27, 2010	Secretary	4 Johnsburn Green EH14 7NB Balerno Midlothian		British		39558100004
COLTHERD, Victor John Norrie 16 St Bernards Crescent EH4 1NS Edinburgh	Nov 29, 1996	Sep 19, 1997	Secretary	16 St Bernards Crescent EH4 1NS Edinburgh		British		46349770001
COLTHERD, Victor John Norrie 16 St Bernards Crescent EH4 1NS Edinburgh	Jan 31, 1996	Jul 31, 1996	Secretary	16 St Bernards Crescent EH4 1NS Edinburgh		British		46349770001
DAVIDSON, Brian Sinclair 25 Buckingham Terrace EH4 3AE Edinburgh	Sep 19, 1997	Oct 29, 1997	Secretary	25 Buckingham Terrace EH4 3AE Edinburgh		British		54805800001
GORDON, Hilary Mckee 8/10 Blair Street EH1 1QR Edinburgh	Jul 31, 1996	Nov 29, 1996	Secretary	8/10 Blair Street EH1 1QR Edinburgh		British		48939500001
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Jan 12, 1996	Jan 31, 1996	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow				900003620001
LANG, James Russell 2 Lynton Avenue G46 7JP Glasgow	Jan 12, 1996	Jan 31, 1996	Director	2 Lynton Avenue G46 7JP Glasgow		British	1952-4	42812380002
LAW, Ronald Scott 20 Bonaly Road EH13 0EQ Edinburgh	Jan 31, 1996	Jun 06, 1997	Director	20 Bonaly Road EH13 0EQ Edinburgh	United Kingdom	British	1963-12	46349890001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Jan 12, 1996	Jan 31, 1996	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2	900003600001
SCOTT, David 29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Aug 07, 2000	Sep 30, 2011	Director	29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Scotland	British	1936-5	203790001
WRIGHT, William Russell Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	Jan 28, 1998	Mar 18, 2010	Director	Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	United Kingdom	British	1967-10	145144750001

View Detailed Information on Officers and People with Significant Control

Does PRESTONPANS LAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 04, 2004 Delivered On Feb 10, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 29.7 acres at longdykes, prestonpans, east lothian ELN5122.
	Persons Entitled Persimmon Homes Limited
	Transactions Feb 10, 2004Registration of a charge (410) Aug 02, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 12, 2003 Delivered On Nov 19, 2003	Satisfied	Amount secured Certain obligations under a guarantee dated 2 july 2003
	Short particulars Subjects at prestonpans, east lothian (title numbers ELN5122, ELN5123 & ELN6679).
	Persons Entitled Cusp Limited
	Transactions Nov 19, 2003Registration of a charge (410) Feb 20, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 10, 2002 Delivered On Jul 16, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at langdykes (otherwise longdykes) prestonpans,east lothian.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jul 16, 2002Registration of a charge (410) Aug 02, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 27, 2002 Delivered On Jul 03, 2002	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 Bank of Scotland (Ireland) Limited
	Transactions Jul 03, 2002Registration of a charge (410) Nov 14, 2003Alteration to a floating charge (466 Scot) Feb 20, 2004Alteration to a floating charge (466 Scot) Aug 02, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Mar 20, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 21/22 woodside terrace,glasgow.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 1996Registration of a charge (410) Sep 15, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 20, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 15 woodside terrace, glasgow, registered under title number gla 119245.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 1996Registration of a charge (410) Sep 15, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 15, 1996 Delivered On Mar 26, 1996	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 National Westminster Bank PLC
	Transactions Mar 26, 1996Registration of a charge (410) Sep 12, 2002Statement 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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