PURPLESEA DEVELOPMENTS LIMITED
Overview
| Company Name | PURPLESEA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC273988 |
| 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 PURPLESEA DEVELOPMENTS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PURPLESEA DEVELOPMENTS LIMITED located?
| Registered Office Address | 37 Cortmalaw Gardens G33 1TJ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURPLESEA DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PURPLESEA DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for PURPLESEA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Registration of charge SC2739880003, created on Jul 14, 2014 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Miss Charmaine Mclaughlin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerrard Mclaughlin as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Purple Venture Secretaries Limitted as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Gerrard Mclaughlin on Jan 04, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 126 West Regent Street Glasgow G2 2BH* on Jan 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Gerrard Mclaughlin on Apr 01, 2009 | 3 pages | CH01 | ||||||||||
Appointment of Purple Venture Secretaries Limitted as a secretary | 3 pages | AP04 | ||||||||||
Who are the officers of PURPLESEA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Charmaine | Director | Meadowside Quay Walk G11 6AX Glasgow Flat 3/2 300 Scotland | Scotland | British | 160210320001 | |||||||||
| MCLAUGLIN, Charmaine | Secretary | 14 Lady Jane Gate G71 8BW Bothwell Lanarkshire | British | 101507390001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| PURPLE VENTURE SECRETARIES LIMITTED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 154929740001 | ||||||||||
| MCLAUGHLIN, Gerrard | Director | Cortmalaw Gardens G2 2BH Glasgow 37 Lanarkshire Scotland | United Kingdom | British | 152962120001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does PURPLESEA DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 14, 2014 Delivered On Jul 14, 2014 | Outstanding | ||
Brief description All and whole the subject known as and forming 3 burns statue square, ayr being the subjects registered in the land register of scotland under title number AYR37088. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 09, 2005 Delivered On Feb 15, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming 3 burns statue square, ayr comprising the whole floors above the ground floor of the building known as and forming 1,3,5 and 7 burns statue square, ayr (title number ayr 37088). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 12, 2004 Delivered On Nov 19, 2004 | 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