PETROS HOUSE DEVELOPMENTS LIMITED
Overview
| Company Name | PETROS HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291207 |
| 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 PETROS HOUSE DEVELOPMENTS LIMITED?
- (7012) /
Where is PETROS HOUSE DEVELOPMENTS LIMITED located?
| Registered Office Address | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETROS HOUSE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SF 3025 LIMITED | Oct 03, 2005 | Oct 03, 2005 |
What are the latest accounts for PETROS HOUSE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PETROS HOUSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 363a | ||
Accounts for a small company made up to Oct 31, 2006 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 4 pages | 410(Scot) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 88(2)R | ||
Certificate of change of name Company name changed sf 3025 LIMITED\certificate issued on 09/11/05 | 2 pages | CERTNM | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of PETROS HOUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DITTY, Robert Samuel | Secretary | 117 Shandon Park BT5 6NZ Belfast County Antrim | British | Director | 109654020001 | |||||
| DITTY, Robert Samuel | Director | 117 Shandon Park BT5 6NZ Belfast County Antrim | Northern Ireland | British | Director | 109654020001 | ||||
| WALSH, Christopher | Director | 5 Broomhill Close Malone Road BT9 5HH Belfast County Antrim | Northern Ireland | British | Partner | 109653890001 | ||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Does PETROS HOUSE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 22, 2005 Delivered On Jan 10, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over the freehold property known as petros house, st andrews road north, lytham st annes la 479175 including fixed and floating charges. 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