PRPG LIMITED

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

    Company NamePRPG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269010
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRPG LIMITED?

    • (7487) /

    Where is PRPG LIMITED located?

    Registered Office Address
    15 Rutland Street
    Edinburgh
    EH1 2AN Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRPG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for PRPG 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

    Annual return made up to Jun 09, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2011

    Statement of capital on Jun 15, 2011

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Shield & Kyd on Jun 09, 2010

    2 pagesCH04

    Director's details changed for Derek Paul Rutherford on Jun 09, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2005

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Who are the officers of PRPG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELD & KYD
    Rutland Street
    EH1 2AE Edinburgh
    15
    Midlothian
    United Kingdom
    Secretary
    Rutland Street
    EH1 2AE Edinburgh
    15
    Midlothian
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    110979350001
    RUTHERFORD, Derek Paul
    Mayfield Gardens
    EH9 2BY Edinburgh
    34
    Midlothian
    Director
    Mayfield Gardens
    EH9 2BY Edinburgh
    34
    Midlothian
    ScotlandBritishSurveyor130799120001
    PEDDIESON, Sheila Ann
    7 Lansdowne Crescent
    EH12 5EQ Edinburgh
    Secretary
    7 Lansdowne Crescent
    EH12 5EQ Edinburgh
    British95749920001
    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
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    PEDDIESON, Stephen George
    7 Lansdowne Crescent
    EH12 5EQ Edinburgh
    Director
    7 Lansdowne Crescent
    EH12 5EQ Edinburgh
    United KingdomBritishDirector98568200002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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