THE PROGRESSIVE INVESTMENT GROUP LIMITED

Overview

Company Name	THE PROGRESSIVE INVESTMENT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC227573
Jurisdiction	Scotland
Date of Creation	Jan 31, 2002
Date of Cessation	Jun 18, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	12 Hope Street Edinburgh EH2 4DB Midlothian
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
PROGRESSIVE INVESTMENTS 1 LIMITED	Jan 31, 2002	Jan 31, 2002

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

Filings
Date	Description	Document	Type
Jun 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2010	Application to strike the company off the register	3 pages	DS01

Jun 23, 2009	Accounts made up to Aug 31, 2008	1 pages	AA

May 21, 2009	legacy	3 pages	363a

May 19, 2009	legacy	1 pages	288b

May 11, 2009	legacy	2 pages	288a

May 07, 2009	legacy	1 pages	288c

Jul 01, 2008	Accounts made up to Aug 31, 2007	1 pages	AA

Jan 30, 2008	legacy	2 pages	363a
Sep 08, 2007	Accounts made up to Aug 31, 2006	1 pages	AA
Feb 02, 2007	legacy	2 pages	363a
Feb 07, 2006	legacy	2 pages	363a
Nov 09, 2005	Accounts made up to Aug 31, 2005	1 pages	AA
Sep 09, 2005	legacy	1 pages	288c
Feb 09, 2005	legacy	1 pages	288c
Jan 25, 2005	legacy	5 pages	363a
Nov 19, 2004	legacy	3 pages	410(Scot)
Nov 16, 2004	Accounts made up to Aug 31, 2004	1 pages	AA
Jan 27, 2004	legacy	5 pages	363a
Dec 31, 2003	Accounts made up to Aug 31, 2003	1 pages	AA
Dec 08, 2003	Certificate of change of name Company name changed progressive investments 1 limite d\certificate issued on 08/12/03	2 pages	CERTNM
Oct 02, 2003	legacy	1 pages	288c
May 27, 2003	Accounts made up to Aug 31, 2002	1 pages	AA
May 12, 2003	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh Midlothian	Apr 30, 2003		Secretary	12 Hope Street EH2 4DB Edinburgh Midlothian				137092310001
FOXWELL, Elizabeth Mary Littlejohn Wynd EH10 5SE Edinburgh 1	Apr 24, 2009		Director	Littlejohn Wynd EH10 5SE Edinburgh 1	Scotland	British	1969-2	138204040001
MADIN, Andrew Philip Murrayfield Gardens EH12 6DH Edinburgh 49 Midlothian	Jan 31, 2002		Director	Murrayfield Gardens EH12 6DH Edinburgh 49 Midlothian	United Kingdom	British	1963-6	69649000006
LINDSAYS WS 11 Atholl Crescent EH3 8HE Edinburgh Midlothian	Jan 31, 2002	Apr 30, 2003	Nominee Secretary	11 Atholl Crescent EH3 8HE Edinburgh Midlothian				900023810001
CUMMINGS, Alasdair William Donald 10 Hillpark Crescent EH4 7BG Edinburgh Midlothian	Jan 31, 2002	Jan 31, 2002	Nominee Director	10 Hillpark Crescent EH4 7BG Edinburgh Midlothian		British	1963-8	900023800001
FOXWELL, Brian Roger 1 Littlejohn Wynd EH10 5SE Edinburgh Midlothian	Jan 31, 2002	Jan 22, 2009	Director	1 Littlejohn Wynd EH10 5SE Edinburgh Midlothian		British	1962-2	54303180006

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 15, 2004 Delivered On Nov 19, 2004	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 Nov 19, 2004Registration of a charge (410)

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