PASUD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePASUD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC196549
    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 PASUD LIMITED?

    • (5231) /

    Where is PASUD LIMITED located?

    Registered Office Address
    58 Queens Road
    AB15 4YE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASUD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for PASUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 2
    SH01

    Registered office address changed from Suite 3 58 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland on Jul 07, 2011

    1 pagesAD01

    Appointment of Mrs Lynne Margaret Porter as a director

    2 pagesAP01

    Appointment of Mr Andrew John Porter as a director

    2 pagesAP01

    Registered office address changed from 61 Riverside Drive Aberdeen Aberdeen AB10 7LE on Nov 30, 2010

    1 pagesAD01

    Termination of appointment of Jayanti Patel as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jayanti Chunibhai Patel on May 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    9 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of PASUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Andrew John
    Grandholm Gardens
    AB22 8AG Aberdeen
    15
    Scotland
    Director
    Grandholm Gardens
    AB22 8AG Aberdeen
    15
    Scotland
    ScotlandBritish112171590001
    PORTER, Lynne Margaret
    Grandholm Gardens
    AB22 8AG Aberdeen
    15
    Aberdeenshire
    Scotland
    Director
    Grandholm Gardens
    AB22 8AG Aberdeen
    15
    Aberdeenshire
    Scotland
    ScotlandBritish112171510001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GRAY & CONNOCHIE
    6 Alford Place
    AB10 1YD Aberdeen
    Scotland
    Secretary
    6 Alford Place
    AB10 1YD Aberdeen
    Scotland
    64796880001
    PATEL, Jayanti Chunibhai
    61 Riverside Drive
    AB10 7LE Aberdeen
    Aberdeenshire
    Director
    61 Riverside Drive
    AB10 7LE Aberdeen
    Aberdeenshire
    ScotlandBritish64822330001
    PATEL, Joan Margaret
    61 Riverside Drive
    AB10 7LE Aberdeen
    Aberdeenshire
    Director
    61 Riverside Drive
    AB10 7LE Aberdeen
    Aberdeenshire
    British64822360001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does PASUD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 31, 2008
    Delivered On Jan 07, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jan 07, 2009Registration 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