PRO-SERIES TOOLS LIMITED
Overview
| Company Name | PRO-SERIES TOOLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220628 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRO-SERIES TOOLS LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRO-SERIES TOOLS LIMITED located?
| Registered Office Address | Cape House 59 Admiral Street, Kinning Park G41 1HP Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO-SERIES TOOLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for PRO-SERIES TOOLS LIMITED?
| Annual Return |
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What are the latest filings for PRO-SERIES TOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Campbell on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James O'niell on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gil Martin Paterson on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Glen Gilbert Paterson on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to May 31, 2005 | 11 pages | AA | ||||||||||
Who are the officers of PRO-SERIES TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Glen Gilbert | Secretary | 27 Poplar Drive Milton Of Campsie G66 8DZ Glasgow | British | Motor Factor | 76665650002 | |||||
| CAMPBELL, David | Director | 9 Cloan Crescent Bishopbriggs G64 2HN Glasgow | United Kingdom | British | Manager | 83593920001 | ||||
| O'NIELL, James | Director | 12 Elspeth Gardens Bishopbriggs G64 1DP Glasgow | United Kingdom | British | General Manager | 83593970001 | ||||
| PATERSON, Gil Martin | Director | Saltoun Moor Road Strathblane G63 9EX Stirlingshire | United Kingdom | Scottish | Motor Factor | 95873300001 | ||||
| PATERSON, Glen Gilbert | Director | 27 Poplar Drive Milton Of Campsie G66 8DZ Glasgow | United Kingdom | British | Motor Factor | 76665650002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACMILLAN, Peter John | Director | 26 Nevis Road Bearsden G61 4LF Glasgow | British | Salesman | 83594020001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does PRO-SERIES TOOLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 05, 2006 Delivered On Sep 12, 2006 | 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
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Transactions
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| Bond & floating charge | Created On Apr 22, 2002 Delivered On Apr 30, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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