PRISTENE LIMITED

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

    Company NamePRISTENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203604
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRISTENE LIMITED?

    • Manufacture of soap and detergents (20411) / Manufacturing

    Where is PRISTENE LIMITED located?

    Registered Office Address
    9 Cumbrae Court
    Dreghorn
    KA11 4JW Irvine
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRISTENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2015

    What is the status of the latest annual return for PRISTENE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRISTENE 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

    Accounts for a dormant company made up to Aug 28, 2015

    4 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 28, 2014

    7 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Thomas Hoggan as a director

    1 pagesTM01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 28, 2013

    9 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Fiona Hoggan on Dec 01, 2012

    2 pagesCH01

    Director's details changed for Mr Thomas Hoggan on Dec 01, 2012

    2 pagesCH01

    Secretary's details changed for Mr Thomas Hoggan on Dec 01, 2012

    1 pagesCH03

    Current accounting period extended from Feb 28, 2013 to Aug 28, 2013

    1 pagesAA01

    Registered office address changed from * 14 Lowther Bank Bourtreehill South Irvine Ayrshire KA11 1EG* on Nov 18, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2012

    7 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    8 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    8 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Thomas Hoggan on Feb 22, 2010

    2 pagesCH01

    Director's details changed for Fiona Hoggan on Feb 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    8 pagesAA

    Who are the officers of PRISTENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGGAN, Thomas
    Cumbrae Court
    Dreghorn
    KA11 4JW Irvine
    9
    Ayrshire
    United Kingdom
    Secretary
    Cumbrae Court
    Dreghorn
    KA11 4JW Irvine
    9
    Ayrshire
    United Kingdom
    BritishManufacturing/Sales 74923730001
    HOGGAN, Fiona
    Cumbrae Court
    Dreghorn
    KA11 4JW Irvine
    9
    Ayrshire
    United Kingdom
    Director
    Cumbrae Court
    Dreghorn
    KA11 4JW Irvine
    9
    Ayrshire
    United Kingdom
    ScotlandBritishNone74923750003
    BLAIR, Isabel
    9 Cumbrae Court
    Dreghorn
    KA11 4JW Irvine
    Ayrshire
    Secretary
    9 Cumbrae Court
    Dreghorn
    KA11 4JW Irvine
    Ayrshire
    British78989880001
    GORDON, Fiona
    14 Lowther Bank
    Bourtreehill South
    KA11 1EG Irvine
    Ayrshire
    Secretary
    14 Lowther Bank
    Bourtreehill South
    KA11 1EG Irvine
    Ayrshire
    British74923750001
    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
    HOGGAN, Thomas
    Cumbrae Court
    Dreghorn
    KA11 4JW Irvine
    9
    Ayrshire
    United Kingdom
    Director
    Cumbrae Court
    Dreghorn
    KA11 4JW Irvine
    9
    Ayrshire
    United Kingdom
    ScotlandBritishManufacturing/Sales74923730002
    HOGGAN, Thomas
    14 Lowther Bank
    Bourtreehill South
    KA11 1EG Irvine
    Ayrshire
    Director
    14 Lowther Bank
    Bourtreehill South
    KA11 1EG Irvine
    Ayrshire
    ScotlandBritishManufacturing/Sales 74923730001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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