PARKBRIDGE TRADE WINDOWS LIMITED

PARKBRIDGE TRADE WINDOWS LIMITED

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

    Company NamePARKBRIDGE TRADE WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190830
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARKBRIDGE TRADE WINDOWS LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARKBRIDGE TRADE WINDOWS LIMITED located?

    Registered Office Address
    259 Nuneaton Street
    Block 2 Unit 2
    G40 3JU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKBRIDGE TRADE WINDOWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAMBISOFT LIMITEDNov 05, 1998Nov 05, 1998

    What are the latest accounts for PARKBRIDGE TRADE WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for PARKBRIDGE TRADE WINDOWS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARKBRIDGE TRADE WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2012

    Statement of capital on Jan 06, 2012

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Adrian Neil Meffin on Dec 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    1 pages288b

    Who are the officers of PARKBRIDGE TRADE WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRENTICE, John Lamb
    Edismount Parkhall Road
    G81 3RJ Dalmuir
    Dunbartonshire
    Secretary
    Edismount Parkhall Road
    G81 3RJ Dalmuir
    Dunbartonshire
    British57992010002
    MEFFIN, Adrian Neil
    24 Meikle Bin Brae
    G66 7BU Lennoxtown
    Lanarkshire
    Director
    24 Meikle Bin Brae
    G66 7BU Lennoxtown
    Lanarkshire
    Great BritainBritish107317870001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LOW, Robert Thomson Nixon
    14 Fintry Crescent
    Bishopbriggs
    G64 1SH Glasgow
    Director
    14 Fintry Crescent
    Bishopbriggs
    G64 1SH Glasgow
    British61863280001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does PARKBRIDGE TRADE WINDOWS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 17, 1999
    Delivered On Feb 23, 1999
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 23, 1999Registration of a charge (410)

    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