PD 2005 LTD.

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

    Company NamePD 2005 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285350
    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 PD 2005 LTD.?

    • (7020) /

    Where is PD 2005 LTD. located?

    Registered Office Address
    7 Queens Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PD 2005 LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for PD 2005 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2012

    LRESEX

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on Apr 26, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2011

    LRESSP

    Registered office address changed from Fairways Business Park Castle Heather Inverness Highlands IV2 6AA on Sep 16, 2011

    2 pagesAD01

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2011

    Statement of capital on May 26, 2011

    • Capital: GBP 700
    SH01

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

    5 pagesAA

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

    7 pagesAR01

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

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    4 pages363a

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to May 31, 2006

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Who are the officers of PD 2005 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Alan Andrew
    5 Crown Drive
    IV2 3NJ Inverness
    Secretary
    5 Crown Drive
    IV2 3NJ Inverness
    BritishC.A62626190001
    GRANT, Robert
    Laggan
    Damfield Road
    IV2 3HU Inverness
    Highland
    Director
    Laggan
    Damfield Road
    IV2 3HU Inverness
    Highland
    BritishNone111413960001
    HOLLAND, Alan
    11 West Heather Gardens
    IV2 4DZ Inverness
    Inverness Shire
    Director
    11 West Heather Gardens
    IV2 4DZ Inverness
    Inverness Shire
    ScotlandBritishBanker111433360001
    HOOD, David William
    Sunnyholm
    Mayfield Road
    IV2 4AE Inverness
    Highland
    Director
    Sunnyholm
    Mayfield Road
    IV2 4AE Inverness
    Highland
    UkBritishDirector111433920001
    MORRISON, Alan George
    Balloan,Hartfield Road
    IV19 1DG Tain
    Ross Shire
    Scotland
    Director
    Balloan,Hartfield Road
    IV19 1DG Tain
    Ross Shire
    Scotland
    ScotlandBritishBuilder49242000001
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    74658800001
    MACKENZIE, Michael Turner
    Castle Heather Farm
    IV2 6AA Inverness
    Director
    Castle Heather Farm
    IV2 6AA Inverness
    ScotlandBritishContracting179910001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    91677020001

    Does PD 2005 LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 03, 2007
    Delivered On Aug 15, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    9 skinner place, dornoch.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 15, 2007Registration of a charge (410)
    Standard security
    Created On Jun 20, 2007
    Delivered On Jul 03, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    40 kessock road, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 03, 2007Registration of a charge (410)
    Standard security
    Created On Mar 30, 2007
    Delivered On Apr 14, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3 gordonville road together with garage (to be known as 1A gordonville road, inverness).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 14, 2007Registration of a charge (410)
    Standard security
    Created On Feb 28, 2007
    Delivered On Mar 15, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1 raigmore avenue, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 15, 2007Registration of a charge (410)
    Standard security
    Created On Feb 13, 2007
    Delivered On Feb 22, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    8 crown avenue, inverness INV2288.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 22, 2007Registration of a charge (410)
    Standard security
    Created On Jan 12, 2007
    Delivered On Jan 23, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5 stafford road, dornoch STH1287.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 23, 2007Registration of a charge (410)
    Standard security
    Created On Dec 28, 2006
    Delivered On Jan 09, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    36 manse road, nairn (title number NRN1822).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 09, 2007Registration of a charge (410)
    Standard security
    Created On Oct 24, 2006
    Delivered On Nov 09, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6 upper burnside court thurso.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 09, 2006Registration of a charge (410)
    Standard security
    Created On May 11, 2006
    Delivered On May 24, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    11 erracht road, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 24, 2006Registration of a charge (410)
    Standard security
    Created On May 10, 2006
    Delivered On May 30, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5 wimberley way, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 30, 2006Registration of a charge (410)
    Standard security
    Created On May 03, 2006
    Delivered On May 06, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    32 ashie road, inverness INV11246.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 06, 2006Registration of a charge (410)
    Standard security
    Created On May 01, 2006
    Delivered On May 04, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    28 esk road, inverness inv 4947.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 04, 2006Registration of a charge (410)
    Floating charge
    Created On Mar 27, 2006
    Delivered On Mar 31, 2006
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 31, 2006Registration of a charge (410)

    Does PD 2005 LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2013Dissolved on
    Aug 25, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Jul 19, 2013Dissolved on
    Apr 04, 2012Commencement of winding up
    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