PROVIEW CCTV SERVICES LTD.

PROVIEW CCTV SERVICES LTD.

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

    Company NamePROVIEW CCTV SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275031
    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 PROVIEW CCTV SERVICES LTD.?

    • (7134) /
    • (7460) /

    Where is PROVIEW CCTV SERVICES LTD. located?

    Registered Office Address
    141 Bothwell Street
    G2 7EQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVIEW CCTV SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What is the status of the latest annual return for PROVIEW CCTV SERVICES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PROVIEW CCTV SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from , 47 Boyd Orr Crescent, Kilmaurs, Kilmarnock, KA3 2QB on Nov 29, 2011

    1 pagesAD01

    Registered office address changed from , Forsyth House Lomond Court, the Castle Business Park, Stirling, FK9 4TU, Scotland on Oct 19, 2011

    1 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from , Evans Business Centre, Block 1, Office 7, Whitehouse Road, Springkerse Ind Est, Stirling, Stirlingshire, FK7 7SP on Feb 03, 2011

    1 pagesAD01

    Appointment of Mr Andrew Mclafferty as a director

    2 pagesAP01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2010

    Statement of capital on Oct 26, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr John Copland Houston on Oct 28, 2009

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr John Copland Houston on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    9 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Oct 31, 2007

    11 pagesAA

    Amended accounts made up to Oct 31, 2006

    11 pagesAAMD

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption full accounts made up to Oct 31, 2006

    10 pagesAA

    Who are the officers of PROVIEW CCTV SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSTON, John Copland
    Boyd Orr Crescent
    Kilmaurs
    KA3 2QB Kilmarnock
    47
    Ayrshire
    Director
    Boyd Orr Crescent
    Kilmaurs
    KA3 2QB Kilmarnock
    47
    Ayrshire
    ScotlandBritish104915710002
    MCLAFFERTY, Andrew
    Boyd Orr Crescent
    Kilmaurs
    KA3 2QB Kilmarnock
    47
    Ayrshire
    Director
    Boyd Orr Crescent
    Kilmaurs
    KA3 2QB Kilmarnock
    47
    Ayrshire
    ScotlandBritish155707420001
    METHVEN, James George
    6 Ashley Avenue
    FK14 7EG Dollar
    Clackmannanshire
    Secretary
    6 Ashley Avenue
    FK14 7EG Dollar
    Clackmannanshire
    British113782260001
    ROBBIE, Graeme
    42 Dudhope Crescent Road
    DD1 5RR Dundee
    Angus
    Secretary
    42 Dudhope Crescent Road
    DD1 5RR Dundee
    Angus
    British324850004
    THOMSON, Ian Ian
    35 South Street
    Milnathort
    KY13 9XA Kinross
    Fife
    Secretary
    35 South Street
    Milnathort
    KY13 9XA Kinross
    Fife
    British99642400001
    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
    METHVEN, James George
    5 Princes Crescent
    FK14 7BN Dollar
    Clackmannanshire
    Director
    5 Princes Crescent
    FK14 7BN Dollar
    Clackmannanshire
    British100959340001
    PATON, Ian
    17 Chapel Place
    High Valley Field
    KY12 8UH Dunfermline
    Fife
    Director
    17 Chapel Place
    High Valley Field
    KY12 8UH Dunfermline
    Fife
    British104913720001
    THOMSON, Ian Ian
    35 South Street
    Milnathort
    KY13 9XA Kinross
    Fife
    Director
    35 South Street
    Milnathort
    KY13 9XA Kinross
    Fife
    United KingdomBritish99642400001
    THOMSON, Ian Ian
    35 South Street
    Milnathort
    KY13 9XA Kinross
    Fife
    Director
    35 South Street
    Milnathort
    KY13 9XA Kinross
    Fife
    United KingdomBritish99642400001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does PROVIEW CCTV SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 16, 2005
    Delivered On Aug 23, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 23, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Nov 11, 2004
    Delivered On Nov 23, 2004
    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
    • Regency Factors PLC
    Transactions
    • Nov 23, 2004Registration of a charge (410)

    Does PROVIEW CCTV SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2016Dissolved on
    Oct 07, 2011Commencement of winding up
    Oct 07, 2011Petition date
    Feb 19, 2016Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Maureen H Roxburgh
    19 St Vincnet Place
    Glasgow
    practitioner
    19 St Vincnet Place
    Glasgow
    Notesscottish-insolvency-info

    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