PCA TRUSTEES LIMITED
Overview
| Company Name | PCA TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224646 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PCA TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is PCA TRUSTEES LIMITED located?
| Registered Office Address | 21 York Place EH1 3EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCA TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK CALEDONIA TRUSTEES LIMITED | Oct 26, 2001 | Oct 26, 2001 |
What are the latest accounts for PCA TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for PCA TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PCA TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Erskine House, 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR* on Jan 27, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of William Stevenson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Goldberg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Stevenson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Rees as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for William Roger Stevenson on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dean John Goldberg on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of PCA TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REES, Peter | Director | c/o Iscalegal Clyst St George EX3 0NR Exeter Ashcom Park England | United Kingdom | British | 86041610002 | |||||
| STEVENSON, William Roger | Secretary | Grange Barn Offcote DE6 1JQ Ashbourne Derbyshire | British | 75237720003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GOLDBERG, Dean John | Director | Bowes Road KT12 3HS Walton-On-Thames Bowes House, 17 Surrey United Kingdom | British | 85923690004 | ||||||
| LARKIN, Simon Anthony | Director | South Mid Frew Bungalow FK8 3QU Thornhill Stirlingshire | British | 75237610001 | ||||||
| SLOAN, Ronald Kenneth | Director | 20 Lomond Road EH5 3JR Edinburgh Midlothian | Scotland | British | 66968660001 | |||||
| STEVENSON, William Roger | Director | Grange Barn Offcote DE6 1JQ Ashbourne Derbyshire | United Kingdom | British | 75237720003 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does PCA TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 03, 2003 Delivered On Oct 08, 2003 | Outstanding | 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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Does PCA TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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