PORTER PROPERTIES LIMITED
Overview
| Company Name | PORTER PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248545 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTER PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is PORTER PROPERTIES LIMITED located?
| Registered Office Address | Maxim Business Centre Maxim 1 2 Parklands Way ML1 4WR Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTER PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2012 |
| Next Accounts Due On | Mar 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for PORTER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Maxim Business Centre Maxim 1 2 Parklands Way Motherwell Lanarkshire ML1 4WR* on May 24, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 4/5 Flowerhill Business Centre 60 Flower Hill Street, Airdrie North Lanarkshire, ML6 6BH* on May 24, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Derek Andrew Porter on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Derek Andrew Porter on Apr 15, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of PORTER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Derek Andrew | Secretary | Bruce Avenue ML1 3LB Motherwell 45 Lanarkshire | British | Developers | 89929300003 | |||||
| PORTER, Alan Roderick | Director | 15 Rockwood Place ML6 8PN Airdrie North Lanarkshire | Scotland | British | Developers | 89929200001 | ||||
| PORTER, Derek Andrew | Director | Bruce Avenue ML1 3LB Motherwell 45 Lanarkshire | United Kingdom | British | Developers | 89929300003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does PORTER PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 12, 2007 Delivered On Dec 18, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 176 whitehouse road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 23, 2003 Delivered On Oct 01, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of land at bruce avenue, mothewrwell--title number LAN153066, title number LAN153065. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 26, 2003 Delivered On Sep 01, 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
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Transactions
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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