P & S DEVELOPMENTS (SCOTLAND) LIMITED

Overview

Company Name	P & S DEVELOPMENTS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239635
Jurisdiction	Scotland
Date of Creation	Nov 15, 2002
Date of Cessation	Nov 11, 2011

Summary

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

What is the purpose of P & S DEVELOPMENTS (SCOTLAND) LIMITED?

(7011) /

Where is P & S DEVELOPMENTS (SCOTLAND) LIMITED located?

Registered Office Address	143 Arbroath Road DD4 6LP Dundee
Undeliverable Registered Office Address	No

What were the previous names of P & S DEVELOPMENTS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
LOOPWILD LIMITED	Nov 15, 2002	Nov 15, 2002

What are the latest accounts for P & S DEVELOPMENTS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What are the latest filings for P & S DEVELOPMENTS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 18, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 16, 2009

Registered office address changed from 2 Coldside Road Dundee DD3 8DE on Dec 16, 2009

2 pages

AD01

Feb 24, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 09, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 13, 2007

legacy

1 pages

288c

Feb 01, 2007

legacy

7 pages

363s

Dec 21, 2006

legacy

3 pages

363a

Sep 19, 2006

legacy

1 pages

288c

Aug 22, 2006

Total exemption small company accounts made up to Jan 31, 2006

7 pages

Apr 18, 2006

legacy

1 pages

288c

Mar 09, 2006

legacy

2 pages

419a(Scot)

Mar 03, 2006

legacy

2 pages

122

Feb 16, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 16, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 01, 2006

legacy

6 pages

410(Scot)

Nov 22, 2005

legacy

7 pages

363s

Sep 12, 2005

Total exemption small company accounts made up to Jan 31, 2005

6 pages

Mar 14, 2005

legacy

7 pages

363s

Jul 22, 2004

legacy

5 pages

410(Scot)

Jul 09, 2004

Total exemption small company accounts made up to Jan 31, 2004

6 pages

Jun 15, 2004

legacy

5 pages

410(Scot)

May 21, 2004

legacy

5 pages

410(Scot)

Nov 22, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of P & S DEVELOPMENTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEW, Paul 5 Dores Drive Broughty Ferry DD5 3BZ Dundee Angus	Jan 06, 2003		Secretary	5 Dores Drive Broughty Ferry DD5 3BZ Dundee Angus		British		Sales Director	74453890001
DONALD, Stephen No 5, Middleton Farm Steadings Duntrune DD4 0PQ Dundee Angus	Jan 06, 2003		Director	No 5, Middleton Farm Steadings Duntrune DD4 0PQ Dundee Angus		British	1956-10	Director	40301950011
MATTHEW, Paul 5 Dores Drive Broughty Ferry DD5 3BZ Dundee Angus	Jan 06, 2003		Director	5 Dores Drive Broughty Ferry DD5 3BZ Dundee Angus	Scotland	British	1966-7	Sales Director	74453890001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 15, 2002	Jan 06, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 15, 2002	Jan 06, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does P & S DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 23, 2006 Delivered On Feb 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.34 hectares of ground at arbroath road, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 01, 2006Registration of a charge (410)
Standard security	Created On Jul 15, 2004 Delivered On Jul 22, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The fiddlers arms public house, monikie, angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 22, 2004Registration of a charge (410)
Standard security	Created On Jun 09, 2004 Delivered On Jun 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at balgillo road, broughty ferry, dundee ANG18978.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 2004Registration of a charge (410) Mar 09, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 11, 2004 Delivered On May 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Former garage premises, 27 arbroath road, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 21, 2004Registration of a charge (410)
Bond & floating charge	Created On Mar 28, 2003 Delivered On Apr 03, 2003	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 Royal Bank of Scotland PLC
	Transactions Apr 03, 2003Registration of a charge (410)

View Detailed Information on Charges

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