PBL 176 LIMITED
Overview
| Company Name | PBL 176 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC222445 |
| 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 PBL 176 LIMITED?
- (7415) /
Where is PBL 176 LIMITED located?
| Registered Office Address | 1 Wardpark Road Wardpark South, Cumbernauld G67 3EX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PBL 176 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PBL 176 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 19, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PBL 176 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNBERRY, John Reynolds | Secretary | 1 Wardpark Road Wardpark South, Cumbernauld G67 3EX Glasgow | British | 124969650001 | ||||||
| BRUCE, David Lindsay | Director | Cairn Gardens AB30 1HD Laurencekirk | Scotland | British | Manufacturer | 649250001 | ||||
| THORNBERRY, John Reynolds | Director | 24 Shandon Park BT5 6NW Belfast County Antrim | Northern Ireland | British | Managing Director | 117909830001 | ||||
| BRUCE, David Lindsay | Secretary | Cairn Gardens AB30 1HD Laurencekirk | British | Director | 649250001 | |||||
| BRUCE, Fiona | Secretary | Cairn House, Cairn Gardens Garuock Street AB30 1HD Laurencekirk Kincardineshire | British | 80451420001 | ||||||
| CCW SECRETARIES LIMITED | Secretary | Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife | 63577400019 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BRUCE, Colin Lindsay | Director | 15 Edenside Cumbernauld G68 0ER Glasgow | British | Manufacturer | 36070240002 | |||||
| BRUCE, David Lindsay | Director | Cairn Gardens AB30 1HD Laurencekirk | Scotland | British | Manufacturer | 649250001 | ||||
| CLARKE, John Bernard | Director | Brighton Road KY15 5DH Cupar Kingsknowe Fife | United Kingdom | British | Solicitor | 159181830001 |
Does PBL 176 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 07, 2009 Delivered On Oct 13, 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
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Transactions
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| Floating charge | Created On Sep 28, 2001 Delivered On Oct 03, 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
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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