PROGRESSIVE INVESTMENTS LIMITED
Overview
Company Name | PROGRESSIVE INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC227572 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of PROGRESSIVE INVESTMENTS LIMITED?
Company Name | From | Until |
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LWS 5 LIMITED | Jan 31, 2002 | Jan 31, 2002 |
What are the latest accounts for PROGRESSIVE INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2010 |
What is the status of the latest annual return for PROGRESSIVE INVESTMENTS LIMITED?
Annual Return |
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What are the latest filings for PROGRESSIVE INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
Notice of receiver's report | 15 pages | 3.5(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Aug 26, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Lindsays on Jan 24, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Feb 04, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lindsays Ws on Jan 24, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE* on Feb 11, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Elizabeth Mary Foxwell on Jan 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Madin as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PROGRESSIVE INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
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LINDSAYS | Secretary | Canning Street EH3 8HE Edinburgh Caledonian Exchange 19a United Kingdom |
| 110222460002 | ||||||||||||||
FOXWELL, Elizabeth Mary | Director | Littlejohn Wynd EH10 5SE Edinburgh 1 | Scotland | British | Prop Co Director | 138204040001 | ||||||||||||
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||||||||||
LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||||||||||
CUMMINGS, Alasdair William Donald | Director | 10 Hillpark Crescent EH4 7BG Edinburgh | Scotland | British | Solicitors | 59476060001 | ||||||||||||
FOXWELL, Brian Roger | Director | 1 Littlejohn Wynd EH10 5SE Edinburgh Midlothian | British | Director | 54303180006 | |||||||||||||
MADIN, Andrew Philip | Director | Murrayfield Gardens EH12 6DH Edinburgh 49 Midlothian | United Kingdom | British | Director | 69649000006 |
Does PROGRESSIVE INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does PROGRESSIVE INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
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1 | Administrative receiver appointed |
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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