PSG (EDINBURGH) LIMITED

Overview

Company Name	PSG (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC233983
Jurisdiction	Scotland
Date of Creation	Jul 10, 2002
Date of Cessation	Apr 15, 2011

Summary

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

What is the purpose of PSG (EDINBURGH) LIMITED?

(7011) /

Where is PSG (EDINBURGH) LIMITED located?

Registered Office Address	Dolphin House 4 Hunter Square EH1 1QW Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PSG (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (2903) LIMITED	Jul 10, 2002	Jul 10, 2002

What are the latest accounts for PSG (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PSG (EDINBURGH) LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2010

Application to strike the company off the register

2 pages

DS01

Jul 16, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2010	Statement of capital on Jul 16, 2010 Capital: GBP 100	SH01

Jul 16, 2010

Director's details changed for Willem Van Zijll on Jul 10, 2010

2 pages

CH01

Jul 16, 2010

Director's details changed for Eric Weir Adair on Jul 10, 2010

2 pages

CH01

Jul 16, 2010

Director's details changed for Antonius Meijer on Jul 10, 2010

2 pages

CH01

Nov 06, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jul 31, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

4 pages

363a

Jul 09, 2009

legacy

1 pages

288b

Feb 04, 2009

Full accounts made up to Dec 31, 2007

10 pages

Jul 21, 2008

legacy

4 pages

363a

May 09, 2008

legacy

5 pages

288a

May 06, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

1 pages

288b

Apr 10, 2008

legacy

2 pages

288a

Oct 23, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jul 16, 2007

legacy

8 pages

363s

Apr 19, 2007

legacy

1 pages

288b

Dec 01, 2006

Full accounts made up to Dec 31, 2005

9 pages

Dec 01, 2006

legacy

8 pages

363s

Dec 01, 2006

legacy

pages

363(288)

Jun 27, 2006

legacy

2 pages

288a

May 02, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PSG (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAIR, Eric Weir Dolphin House 4 Hunter Square EH1 1QW Edinburgh	Apr 02, 2008		Director	Dolphin House 4 Hunter Square EH1 1QW Edinburgh	Scotland	British	1960-2	Property Director	116185430001
MEIJER, Antonius Theresia Lange Voorhout 15 2514 EA Den Haag Pulchri Studio Netherland Netherlands	Mar 09, 2005		Director	Lange Voorhout 15 2514 EA Den Haag Pulchri Studio Netherland Netherlands	The Netherlands	Dutch	1940-11	Chairman	105065000002
VAN ZIJLL, Willem Schelp Kape 23 2514 KA Den Haag Netherlands	Mar 09, 2005		Director	Schelp Kape 23 2514 KA Den Haag Netherlands	Netherlands	Dutch	1943-9	Director	105065180002
MCGOWAN, Carol Ann 374 Leith Walk EH7 4PE Edinburgh Midlothian	Apr 28, 2006	Jul 23, 2009	Secretary	374 Leith Walk EH7 4PE Edinburgh Midlothian		British		Solicitor	112664200001
WILSON, Mary 3 Belgrave Road EH12 6NG Edinburgh	Nov 27, 2002	Apr 28, 2006	Secretary	3 Belgrave Road EH12 6NG Edinburgh		British			42188180001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 10, 2002	Nov 27, 2002	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BLUM, Nicolaas Augustinus Franciscus Van Reenenlaan 3 Baarn 3744 Md Netherlands	Nov 27, 2002	Nov 19, 2004	Director	Van Reenenlaan 3 Baarn 3744 Md Netherlands		Dutch	1950-9	Company Secretary	87238010001
CAMERON, Lezlay Marion 7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian	Nov 27, 2002	May 01, 2003	Director	7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian		British	1964-12	Self Employed	86386180002
DI CIACCA, John Mark Jaytu Main Road KY11 1HA North Queensferry Fife	Apr 30, 2008	Jul 02, 2009	Director	Jaytu Main Road KY11 1HA North Queensferry Fife	United Kingdom	British	1964-3	Property Director	77111830002
HUNTER, Colin Ian Stonelaws Farm EH40 3DX East Linton East Lothian	Nov 27, 2002	Apr 05, 2007	Director	Stonelaws Farm EH40 3DX East Linton East Lothian	Scotland	British	1954-5	Business Advisor	37329910003
LAGLAS, Karin Surinamestraat 41 2585 Gh Den Haag The Netherlands	Nov 27, 2002	May 01, 2004	Director	Surinamestraat 41 2585 Gh Den Haag The Netherlands		Dutch	1959-1	Statutory Director	86199270002
PERRY, Ian Lilyhill Terrace EH8 7DR Edinburgh 49	May 28, 2003	Apr 30, 2008	Director	Lilyhill Terrace EH8 7DR Edinburgh 49	Scotland	British	1951-8	Councillor	127893650001
RUTTE, Paulus Adriaan Stoopplein 5 2051 Ka Overveen FOREIGN The Netherlands	Nov 27, 2002	May 31, 2003	Director	Adriaan Stoopplein 5 2051 Ka Overveen FOREIGN The Netherlands		Dutch	1957-7	Director Of Projects	86195840001
WALL, Ian James, Prof 85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Nov 27, 2002	Apr 02, 2008	Director	85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Scotland	British	1948-9	Chartered Surveyor	430300001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 10, 2002	Nov 27, 2002	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 10, 2002	Nov 27, 2002	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

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.
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