P J ENTERPRISES LTD.

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

    Company NameP J ENTERPRISES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282588
    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 P J ENTERPRISES LTD.?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is P J ENTERPRISES LTD. located?

    Registered Office Address
    Suite 9 River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P J ENTERPRISES LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for P J ENTERPRISES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    15 pagesLIQ14(Scot)

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jan 18, 2018

    2 pagesAD01

    Registered office address changed from * 21 Windsor Crescent Paisley Renfrewshire PA1 3SQ United Kingdom* on Feb 10, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Apr 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2013

    Statement of capital on Jun 28, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Suzanne Craig as a director

    1 pagesTM01

    Termination of appointment of Suzanne Craig as a secretary

    1 pagesTM02

    Termination of appointment of Suzanne Craig as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Kerr on Apr 03, 2012

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    8 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2010 to May 31, 2010

    1 pagesAA01

    Appointment of Miss Suzanne Cochran Craig as a director

    2 pagesAP01

    Registered office address changed from * 5 Oswald Street Glasgow G1 4QR* on Jun 18, 2010

    1 pagesAD01

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Kerr on Apr 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    Who are the officers of P J ENTERPRISES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, John
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9
    Director
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9
    ScotlandBritishBar Manager104414690002
    CRAIG, Suzanne
    Windsor Crescent
    PA1 3SQ Paisley
    21
    Renfrewshire
    Secretary
    Windsor Crescent
    PA1 3SQ Paisley
    21
    Renfrewshire
    BritishEnvironment Consultant138794760001
    MCDAID, Paul
    5 John Neilston Institute
    Oakshaw Street West
    PA1 2DE Paisley
    Renfrewshire
    Secretary
    5 John Neilston Institute
    Oakshaw Street West
    PA1 2DE Paisley
    Renfrewshire
    BritishIt Manager104414650001
    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
    CRAIG, Suzanne Cochran
    Windsor Crescent
    PA1 3SQ Paisley
    21
    Renfrewshire
    United Kingdom
    Director
    Windsor Crescent
    PA1 3SQ Paisley
    21
    Renfrewshire
    United Kingdom
    ScotlandBritishAdministration152079220001
    MCDAID, Paul
    5 John Neilston Institute
    Oakshaw Street West
    PA1 2DE Paisley
    Renfrewshire
    Director
    5 John Neilston Institute
    Oakshaw Street West
    PA1 2DE Paisley
    Renfrewshire
    BritishIt Manager104414650001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does P J ENTERPRISES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 03, 2009
    Delivered On Jun 09, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Greene King Brewing an Retailing Limited
    Transactions
    • Jun 09, 2009Registration of a charge (410)
    Bond & floating charge
    Created On Jul 26, 2005
    Delivered On Aug 02, 2005
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 02, 2005Registration of a charge (410)
    • Jun 14, 2021Satisfaction of a charge (MR04)

    Does P J ENTERPRISES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2014Commencement of winding up
    Mar 17, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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