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THE PROPERTY LOGBOOK COMPANY LIMITED

THE PROPERTY LOGBOOK COMPANY LIMITED

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

    • Overview

    Company NameTHE PROPERTY LOGBOOK COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270734
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE PROPERTY LOGBOOK COMPANY LIMITED?

    • (7230) /
    • (7240) /
    • (7260) /
    • (7487) /

    Where is THE PROPERTY LOGBOOK COMPANY LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PROPERTY LOGBOOK COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for THE PROPERTY LOGBOOK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on Apr 24, 2012

    		2 pagesAD01

    Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011

    		2 pagesCH04

    Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on Oct 24, 2011

    		1 pagesAD01

    Termination of appointment of Martin Wightman Lightbody as a director on Sep 14, 2011

    		1 pagesTM01

    legacy

    		3 pagesMG03s

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 180
    		SH01

    Termination of appointment of Colin Stewart as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2010

    		6 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    		8 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		1 pages169

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Total exemption small company accounts made up to Jul 31, 2007

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of THE PROPERTY LOGBOOK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		133157900001
    YOUNG, Charles Edward Stuart
    5 Main Street
    FK1 2DZ Shieldhill
    Stirlingshire
    		Director
    5 Main Street
    FK1 2DZ Shieldhill
    Stirlingshire
    		United KingdomBritish80016110001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    ABRAHAMS, Terence George
    37 Nellfield
    EH16 6DX Edinburgh
    Midlothian
    		Director
    37 Nellfield
    EH16 6DX Edinburgh
    Midlothian
    		British109169040001
    LIGHTBODY, Martin Wightman
    West Coldstream
    ML10 6SU Strathaven
    Lanarkshire
    		Director
    West Coldstream
    ML10 6SU Strathaven
    Lanarkshire
    		ScotlandBritish78386540002
    STEWART, Colin Gilchrist
    5 Park Avenue
    PA2 6HL Paisley
    Renfrewshire
    		Director
    5 Park Avenue
    PA2 6HL Paisley
    Renfrewshire
    		British643840001
    View Detailed Information on Officers and People with Significant Control

    Does THE PROPERTY LOGBOOK COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 03, 2006
    Delivered On May 12, 2006
    		Satisfied
    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
    • May 12, 2006Registration of a charge (410)
    • Sep 02, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does THE PROPERTY LOGBOOK COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2013Dissolved on
    Apr 10, 2012Petition date
    Jul 12, 2013Conclusion of winding up
    Apr 10, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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