PROGRESSIVE INVESTMENTS LIMITED

PROGRESSIVE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePROGRESSIVE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227572
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROGRESSIVE INVESTMENTS LIMITED?

    • (7011) /

    Where is PROGRESSIVE INVESTMENTS LIMITED located?

    Registered Office Address
    9 Lomond House
    George Square
    G2 1QQ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROGRESSIVE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LWS 5 LIMITEDJan 31, 2002Jan 31, 2002

    What are the latest accounts for PROGRESSIVE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What is the status of the latest annual return for PROGRESSIVE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROGRESSIVE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of receiver's report

    15 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    3 pages1(Scot)

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Aug 26, 2011

    2 pagesAD01

    Accounts for a small company made up to Aug 31, 2010

    8 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2011

    Statement of capital on Feb 04, 2011

    • Capital: GBP 2
    SH01

    Secretary's details changed for Lindsays on Jan 24, 2011

    2 pagesCH04

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Feb 04, 2011

    1 pagesAD01

    Annual return made up to Jan 24, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Lindsays Ws on Jan 24, 2010

    2 pagesCH04

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE* on Feb 11, 2010

    1 pagesAD01

    Director's details changed for Elizabeth Mary Foxwell on Jan 24, 2010

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2009

    7 pagesAA

    Termination of appointment of Andrew Madin as a director

    1 pagesTM01

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Aug 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    Who are the officers of PROGRESSIVE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAYS
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    United Kingdom
    Secretary
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberNOT APPLICABLE
    110222460002
    FOXWELL, Elizabeth Mary
    Littlejohn Wynd
    EH10 5SE Edinburgh
    1
    Director
    Littlejohn Wynd
    EH10 5SE Edinburgh
    1
    ScotlandBritishProp Co Director138204040001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    137092310001
    LINDSAYS WS
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    110222460001
    CUMMINGS, Alasdair William Donald
    10 Hillpark Crescent
    EH4 7BG Edinburgh
    Director
    10 Hillpark Crescent
    EH4 7BG Edinburgh
    ScotlandBritishSolicitors59476060001
    FOXWELL, Brian Roger
    1 Littlejohn Wynd
    EH10 5SE Edinburgh
    Midlothian
    Director
    1 Littlejohn Wynd
    EH10 5SE Edinburgh
    Midlothian
    BritishDirector54303180006
    MADIN, Andrew Philip
    Murrayfield Gardens
    EH12 6DH Edinburgh
    49
    Midlothian
    Director
    Murrayfield Gardens
    EH12 6DH Edinburgh
    49
    Midlothian
    United KingdomBritishDirector69649000006

    Does PROGRESSIVE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 11, 2002
    Delivered On Jun 26, 2002
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 26, 2002Registration of a charge (410)
    Floating charge
    Created On Apr 23, 2002
    Delivered On Apr 25, 2002
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 25, 2002Registration of a charge (410)
    • 1Aug 24, 2011Appointment of a receiver or manager (1 Scot)
    • 1Apr 02, 2012Notice of ceasing to act as a receiver or manager (3 Scot)
    • 1Jun 03, 2014Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    Does PROGRESSIVE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    administrative receiver
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    John Reid
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    administrative receiver
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    Notesscottish-insolvency-info

    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