PARK CALEDONIA ADVISERS LTD.

PARK CALEDONIA ADVISERS LTD.

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

    Company NamePARK CALEDONIA ADVISERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236943
    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 PARK CALEDONIA ADVISERS LTD.?

    • (9999) /

    Where is PARK CALEDONIA ADVISERS LTD. located?

    Registered Office Address
    Erskine House 4th Floor
    68-73 Queen Street
    EH2 4NR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK CALEDONIA ADVISERS LTD.?

    Previous Company Names
    Company NameFromUntil
    PARK CALEDONIA MORTGAGES LIMITEDSep 18, 2002Sep 18, 2002

    What are the latest accounts for PARK CALEDONIA ADVISERS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for PARK CALEDONIA ADVISERS LTD.?

    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

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2010

    Statement of capital on Oct 14, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption full accounts made up to Apr 30, 2006

    9 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Apr 30, 2005

    9 pagesAA

    Accounts for a small company made up to Apr 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of PARK CALEDONIA ADVISERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, William Roger
    Grange Barn
    Offcote
    DE6 1JQ Ashbourne
    Derbyshire
    Secretary
    Grange Barn
    Offcote
    DE6 1JQ Ashbourne
    Derbyshire
    British75237720003
    GOLDBERG, Dean John
    Bowes Road
    KT12 3HS Walton-On-Thames
    Bowes House, 17
    Surrey
    United Kingdom
    Director
    Bowes Road
    KT12 3HS Walton-On-Thames
    Bowes House, 17
    Surrey
    United Kingdom
    British85923690004
    STEVENSON, William Roger
    Grange Barn
    Offcote
    DE6 1JQ Ashbourne
    Derbyshire
    Director
    Grange Barn
    Offcote
    DE6 1JQ Ashbourne
    Derbyshire
    United KingdomBritish75237720003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LARKIN, Simon Anthony
    South Mid Frew Bungalow
    FK8 3QU Thornhill
    Stirlingshire
    Director
    South Mid Frew Bungalow
    FK8 3QU Thornhill
    Stirlingshire
    British75237610001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does PARK CALEDONIA ADVISERS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 24, 2003
    Delivered On Nov 05, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 05, 2003Registration 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