co
Corporate
Observer
Homepage
Data
Great Britain
Company
PCG RESIDENTIAL LETTINGS (NO.5) LIMITED

PCG RESIDENTIAL LETTINGS (NO.5) LIMITED

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

    • Overview

    Company NamePCG RESIDENTIAL LETTINGS (NO.5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201900
    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 PCG RESIDENTIAL LETTINGS (NO.5) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PCG RESIDENTIAL LETTINGS (NO.5) LIMITED located?

    Registered Office Address
    24 Great King Street
    EH3 6QN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCG RESIDENTIAL LETTINGS (NO.5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for PCG RESIDENTIAL LETTINGS (NO.5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2011

    Statement of capital on Nov 29, 2011

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011

    		2 pagesCH04

    Registered office address changed from 144 West George Street Glasgow Lanarkshire G2 2HG on Aug 19, 2011

    		1 pagesAD01

    Full accounts made up to Sep 30, 2010

    		10 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		5 pagesAR01

    Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010

    		1 pagesAA01

    Full accounts made up to Oct 31, 2009

    		10 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Park Circus (Secretaries) Limited on Dec 08, 2009

    		2 pagesCH04

    Full accounts made up to Oct 31, 2008

    		10 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages419a(Scot)

    legacy

    		4 pages363a

    Full accounts made up to Oct 31, 2007

    		10 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Oct 31, 2006

    		10 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of PCG RESIDENTIAL LETTINGS (NO.5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRACE HILL (SECRETARIES) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    		Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    Identification TypeEuropean Economic Area
    Registration NumberSC154216
    		41006000004
    KELLY, Miranda Anne
    21 Rozelle Avenue
    Waterside, Newton Mearns
    G77 6YS Glasgow
    		Director
    21 Rozelle Avenue
    Waterside, Newton Mearns
    G77 6YS Glasgow
    		ScotlandBritishSolicitor62817160003
    WALSH, Thomas Gerard
    26 Flanders Road
    Chiswick
    W4 1NG London
    		Director
    26 Flanders Road
    Chiswick
    W4 1NG London
    		EnglandIrishAccountant48520230001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CUFLEY, Sean Dominic Hardy
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    		Director
    Bank Cottage Haywards Heath Road
    Balcombe
    RH17 6NF Haywards Heath
    West Sussex
    		United KingdomBritishChartered Accountant9150920001
    MACDONALD, Donald Ross
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    		Director
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    		United KingdomBritishSolicitor76786510001
    REYNOLDS, Charlotte
    Flat 3/R
    45 Bellshaugh Gardens
    G12 0SA Kelvinside
    Glasgow
    		Director
    Flat 3/R
    45 Bellshaugh Gardens
    G12 0SA Kelvinside
    Glasgow
    		BritishLawyer65988150005
    WILSON, Alistair Barclay
    19 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    Lanarkshire
    		Director
    19 Cauldstream Place
    Milngavie
    G62 7NL Glasgow
    Lanarkshire
    		BritishAccountant426640001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does PCG RESIDENTIAL LETTINGS (NO.5) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 21, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    19 trinity street, hawick, roxburghshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 21, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    8B minto place, hawick, roxburghshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 21, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    19 lothian street, hawick, roxburghshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 20, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/r, 63 dorset street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 20, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 280A st. Georges road, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 19, 2002
    Delivered On Apr 03, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4 parsonage square, glasgow (under exception of 1 flat previously sold) (title number GLA111264).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    Standard security
    Created On Mar 19, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Parking space, 267 albion gate, glasgow (title number gla 42974).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 19, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/r, 63 dorset street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 19, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 286A st. Georges road, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 18, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat at 2 albion gate, glasgow (title number GLA37863).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 18, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat at 9 albion gate, glasgow (title number GLA31709).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 18, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat at 9 albion gate, glasgow (title number GLA31771).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 18, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat at 9 albion gate, glasgow (title number 31540).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 15, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1/R, 63 dorset street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 15, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1/L, 63 dorset street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 15, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat at 2 albion gate, glasgow (title number GLA38169).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 15, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    31F new city road, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Dec 05, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 15, 2002
    Delivered On Apr 03, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/l, 63 dorset street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 03, 2002Registration of a charge (410)
    • Apr 13, 2004Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Oct 29, 2001
    Delivered On Nov 07, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 07, 2001Registration of a charge (410)
    Legal charge
    Created On Jun 22, 2000
    Delivered On Jun 23, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    23 chestnut court, gas house lane, alcester, warwickshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 23, 2000Registration of a charge (410)
    • Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
    Legal charge
    Created On Jun 22, 2000
    Delivered On Jun 23, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    26 chestnut court, gas house lane, alcester, warwickshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 23, 2000Registration of a charge (410)
    • Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 19, 2000
    Delivered On Jul 07, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    49 duncansby way, perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 07, 2000Registration of a charge (410)
    • Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 19, 2000
    Delivered On Jul 07, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    48 duncansby way, perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 07, 2000Registration of a charge (410)
    • Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 19, 2000
    Delivered On Jul 07, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    47 duncansby way, perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 07, 2000Registration of a charge (410)
    • Nov 05, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 19, 2000
    Delivered On Jul 07, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    46 duncansby way, perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 07, 2000Registration of a charge (410)
    • Nov 05, 2001Statement 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.
    • license: CC0