PRIDAY MILL HOMES (GLOUCESTER) LIMITED

Overview

Company Name	PRIDAY MILL HOMES (GLOUCESTER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217822
Jurisdiction	Scotland
Date of Creation	Apr 04, 2001
Date of Cessation	Jan 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIDAY MILL HOMES (GLOUCESTER) LIMITED?

Development of building projects (41100) / Construction

Where is PRIDAY MILL HOMES (GLOUCESTER) LIMITED located?

Registered Office Address	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PRIDAY MILL HOMES (GLOUCESTER) LIMITED?

Previous Company Names
Company Name	From	Until
CLOCKSTAND LIMITED	Apr 04, 2001	Apr 04, 2001

What are the latest accounts for PRIDAY MILL HOMES (GLOUCESTER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PRIDAY MILL HOMES (GLOUCESTER) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2012

Termination of appointment of Robert Michael Hepwood as a director on Oct 22, 2012

1 pages

TM01

Sep 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2012

Application to strike the company off the register

3 pages

DS01

Jun 26, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

May 09, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2012	Statement of capital on May 09, 2012 Capital: GBP 1,000	SH01

Sep 14, 2011

Termination of appointment of David Clinton as a director on Sep 06, 2011

1 pages

TM01

Jul 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 31, 2011

Appointment of Mr Ian Murdoch as a director

3 pages

AP01

May 20, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

5 pages

AR01

May 20, 2011

Director's details changed for Ms Julie Mansfield Jackson on Apr 21, 2011

3 pages

CH01

May 19, 2011

Secretary's details changed for Pamela June Smyth on Feb 11, 2011

1 pages

CH03

Apr 22, 2011

Termination of appointment of Ewan Anderson as a director

1 pages

TM01

Sep 07, 2010

Director's details changed for Ewan Thomas Anderson on Aug 13, 2010

2 pages

CH01

May 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 28, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

6 pages

AR01

Oct 23, 2009

Appointment of Julie Mansfield Jackson as a director

6 pages

AP01

Sep 30, 2009

legacy

1 pages

288b

May 13, 2009

legacy

4 pages

363a

Mar 06, 2009

Accounts made up to Dec 31, 2008

4 pages

Jul 02, 2008

Full accounts made up to Dec 31, 2007

9 pages

May 14, 2008

legacy

4 pages

363a

Jan 28, 2008

legacy

3 pages

288a

Jan 28, 2008

legacy

3 pages

288a

Aug 28, 2007

Full accounts made up to Dec 31, 2006

9 pages

View All Filings

Who are the officers of PRIDAY MILL HOMES (GLOUCESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Julie Mansfield Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Sep 14, 2009		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
MURDOCH, Ian Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Mar 29, 2011		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1970-3	Finance Director	80649280001
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	May 15, 2001	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British			41273760002
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British			66282570001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 30, 2002	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			65057960002
ETCHCO (NUMBER 6) LIMITED 39 Newhall Street B3 3DY Birmingham	Apr 27, 2001	May 15, 2001	Secretary	39 Newhall Street B3 3DY Birmingham					52631720001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 04, 2001	Apr 27, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ANDERSON, Ewan Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 05, 2001	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1966-8	Finance Director	71536430001
CLINTON, David Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	Dec 16, 2002	Sep 06, 2011	Director	Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	United Kingdom	British	1950-1	Director	30279690002
DOWNING, Martin Richard Frederick 6 Stamford Croft B91 3FS Solihull West Midlands	Feb 14, 2003	Sep 30, 2005	Director	6 Stamford Croft B91 3FS Solihull West Midlands	United Kingdom	British	1954-4	Director	37584690003
HEPWOOD, Robert Michael 99 Royal Arch Apartments The Mailbox B1 1RG Birmingham West Midlands	Dec 20, 2007	Oct 22, 2012	Director	99 Royal Arch Apartments The Mailbox B1 1RG Birmingham West Midlands	England	British	1965-7	Director	118900050001
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Dec 20, 2007	Sep 30, 2009	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	Legal Director	573140004
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	May 15, 2001	Feb 14, 2003	Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Quantity Surveyor	145630001
TALBOT, Philip 46 Comiston Drive EH10 5QR Edinburgh	May 15, 2001	Nov 05, 2001	Director	46 Comiston Drive EH10 5QR Edinburgh		British	1956-2	Accountant	76032670001
EFFECTORDER LIMITED 39 Newhall Street B3 3DY Birmingham West Midlands	Apr 27, 2001	May 15, 2001	Director	39 Newhall Street B3 3DY Birmingham West Midlands					52631710001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 04, 2001	Apr 27, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
TB CORPORATE SERVICES LIMITED 78 York Street W1H 1DP London	May 15, 2001	Apr 20, 2002	Director	78 York Street W1H 1DP London					73071980001

View Detailed Information on Officers and People with Significant Control

Does PRIDAY MILL HOMES (GLOUCESTER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First priority commercial legal charge	Created On Jun 26, 2001 Delivered On Jul 06, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as priday mill being land to the south western side of commercial road, gloucester.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 06, 2001Registration of a charge (410) Jul 22, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 09, 2001 Delivered On May 30, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions May 30, 2001Registration of a charge (410) Jul 22, 2004Statement 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.
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