PISCES ENGINEERING LTD.

PISCES ENGINEERING LTD.

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

    Company NamePISCES ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228052
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PISCES ENGINEERING LTD.?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PISCES ENGINEERING LTD. located?

    Registered Office Address
    Rootlands Doig Street
    Thornhill
    FK8 3PZ Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PISCES ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for PISCES ENGINEERING LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PISCES ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Feb 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 23 Enterprise House Springkerse Business Park Stirling Stirlingshire FK7 7UF Scotland* on Nov 14, 2013

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Registered office address changed from * Ballachallan, Cambusmore Callander Perthshire FK17 8LJ* on May 08, 2012

    1 pagesAD01

    Annual return made up to Feb 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages287

    Who are the officers of PISCES ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAWDEN, Stephanie
    Rootlands
    Doig Street, Thornhill
    FK8 3PZ Stirling
    Secretary
    Rootlands
    Doig Street, Thornhill
    FK8 3PZ Stirling
    BritishSecretary80768840002
    BAWDEN, Robert Frederick
    Rootlands
    Doig Street, Thornhill
    FK8 3PZ Stirling
    Director
    Rootlands
    Doig Street, Thornhill
    FK8 3PZ Stirling
    ScotlandBritishEngineer47933160003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Does PISCES ENGINEERING LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 12, 2003
    Delivered On Nov 19, 2003
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 19, 2003Registration of a charge (410)
    • Jun 18, 2013Satisfaction of a charge (MR04)

    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