PEEBLES MACHINE SERVICES LIMITED

PEEBLES MACHINE SERVICES LIMITED

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

    Company NamePEEBLES MACHINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230132
    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 PEEBLES MACHINE SERVICES LIMITED?

    • (3110) /

    Where is PEEBLES MACHINE SERVICES LIMITED located?

    Registered Office Address
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEEBLES MACHINE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for PEEBLES MACHINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Feb 28, 2004

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2003

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Deferment of dissolution (voluntary)

    1 pagesCOLIQ

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages410(Scot)

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of PEEBLES MACHINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Alistair Ewing
    11 Dalhousie Crescent
    Eskbank
    EH22 3DP Dalkeith
    Midlothian
    Secretary
    11 Dalhousie Crescent
    Eskbank
    EH22 3DP Dalkeith
    Midlothian
    BritishCompany Secretary85008430001
    GRIFFITHS, Ronald John
    25 Eastern Road
    NSW 2074 Tarramurra
    Australia
    Director
    25 Eastern Road
    NSW 2074 Tarramurra
    Australia
    AustralianCompany Director62771780003
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    900015110001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900015100001

    Does PEEBLES MACHINE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 01, 2002
    Delivered On Oct 08, 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
    • Oct 08, 2002Registration of a charge (410)

    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