PD 2005 LTD.
Overview
Company Name | PD 2005 LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC285350 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of PD 2005 LTD.?
- (7020) /
Where is PD 2005 LTD. located?
Registered Office Address | 7 Queens Gardens AB15 4YD Aberdeen |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PD 2005 LTD.?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for PD 2005 LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on Apr 26, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Fairways Business Park Castle Heather Inverness Highlands IV2 6AA on Sep 16, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) |
Who are the officers of PD 2005 LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NELSON, Alan Andrew | Secretary | 5 Crown Drive IV2 3NJ Inverness | British | C.A | 62626190001 | |||||
GRANT, Robert | Director | Laggan Damfield Road IV2 3HU Inverness Highland | British | None | 111413960001 | |||||
HOLLAND, Alan | Director | 11 West Heather Gardens IV2 4DZ Inverness Inverness Shire | Scotland | British | Banker | 111433360001 | ||||
HOOD, David William | Director | Sunnyholm Mayfield Road IV2 4AE Inverness Highland | Uk | British | Director | 111433920001 | ||||
MORRISON, Alan George | Director | Balloan,Hartfield Road IV19 1DG Tain Ross Shire Scotland | Scotland | British | Builder | 49242000001 | ||||
FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
MACKENZIE, Michael Turner | Director | Castle Heather Farm IV2 6AA Inverness | Scotland | British | Contracting | 179910001 | ||||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh | 91677020001 |
Does PD 2005 LTD. have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does PD 2005 LTD. have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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2 |
| Creditors voluntary liquidation |
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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