PORTCULLIS DEVELOPMENTS LIMITED
Overview
| Company Name | PORTCULLIS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC168824 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTCULLIS DEVELOPMENTS LIMITED?
- (0141) /
- (7011) /
- (7012) /
- (7487) /
Where is PORTCULLIS DEVELOPMENTS LIMITED located?
| Registered Office Address | French Duncan Llp, 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTCULLIS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARKVEND LIMITED | Oct 07, 1996 | Oct 07, 1996 |
What are the latest accounts for PORTCULLIS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What is the status of the latest annual return for PORTCULLIS DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for PORTCULLIS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 375 West George Street Glasgow G2 4LW* on Apr 02, 2014 | 2 pages | AD01 | ||||||||||
Insolvency filing Insolvency:4.9(scot) appointing liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:4.14(scot) release of liquidator | 2 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:4.11(scot) removing liquidator | 2 pages | LIQ MISC | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Registered office address changed from * 1 Willock Street Kilmarnock Ayrshire KA1 4HE* on Mar 22, 2010 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02s | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Thomas Hogg on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PORTCULLIS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Nicola | Secretary | Limekiln Wynd KA6 5BE Mossblown 91 Ayrshire | British | Secretary | 102438130003 | |||||
| HOGG, Thomas | Director | Number Nine, Weston Weston Brae KA6 5EY Annbank Ayrshire | Scotland | British | Civil Engineer | 65032320006 | ||||
| FITZGERALD, Joseph James | Secretary | 15 Bentinck Street KA4 8HT Galston Ayrshire | British | 9489860001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FITZGERALD, Joseph James | Director | 15 Bentinck Street KA4 8HT Galston Ayrshire | British | Civil Engineer | 9489860001 | |||||
| SWEENEY, Thomas Francis Gerard | Director | 52 Glasgow Road Milngavie G62 6HY Glasgow Lanarkshire | British | Plant Hirer | 868900001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does PORTCULLIS DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 10, 2005 Delivered On Jan 12, 2005 | 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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| Standard security | Created On May 28, 2003 Delivered On Jun 05, 2003 | Satisfied | Amount secured The obligation undertaken in terms of a minute of agreement | |
Short particulars Office premises at 9 weston, weston brae, annbank, ayr. | ||||
Persons Entitled
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Transactions
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Does PORTCULLIS DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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| 2 |
| Compulsory liquidation |
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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