PC LAND NO 41 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePC LAND NO 41 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297337
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PC LAND NO 41 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PC LAND NO 41 LIMITED located?

    Registered Office Address
    Erskine House
    4th Floor, 68-73 Queen Street
    EH2 4NR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PC LAND NO 41 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PC LAND NO 41 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025

    What are the latest filings for PC LAND NO 41 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 4
    SH01

    Termination of appointment of Ian Gareth Draper as a secretary on Sep 01, 2015

    1 pagesTM02

    Secretary's details changed for Frances Sheila Draper on Sep 01, 2015

    1 pagesCH03

    Director's details changed for Ian Gareth Draper on Sep 01, 2015

    2 pagesCH01

    Who are the officers of PC LAND NO 41 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Frances Sheila
    Ballsdown
    Chiddingfold
    GU8 4XJ Godalming
    Little Barsden
    Surrey
    England
    Secretary
    Ballsdown
    Chiddingfold
    GU8 4XJ Godalming
    Little Barsden
    Surrey
    England
    British123092380001
    DRAPER, Ian Gareth
    Ballsdown
    Chiddingfold
    GU8 4XJ Godalming
    Little Barsden
    Surrey
    England
    Director
    Ballsdown
    Chiddingfold
    GU8 4XJ Godalming
    Little Barsden
    Surrey
    England
    United KingdomUnited Kingdom114744690002
    DRAPER, Ian Gareth
    North Brow, Ballsdown
    Chiddingford
    GU8 4XJ Godalming
    Surrey
    Secretary
    North Brow, Ballsdown
    Chiddingford
    GU8 4XJ Godalming
    Surrey
    United Kingdom114744690002
    STEVENSON, William Roger
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    Secretary
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    British75237720002
    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
    GOLDBERG, Dean John
    22 Oaks Way
    KT6 5DS Long Ditton
    Surrey
    Director
    22 Oaks Way
    KT6 5DS Long Ditton
    Surrey
    British85923690002
    LARKIN, Simon Anthony
    South Mid Frew Bungalow
    FK8 3QU Thornhill
    Stirlingshire
    Director
    South Mid Frew Bungalow
    FK8 3QU Thornhill
    Stirlingshire
    British75237610001
    STEVENSON, William Roger
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    Director
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    British75237720002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of PC LAND NO 41 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Gareth Draper
    Ballsdown
    Chiddingfold
    GU8 4XJ Godalming
    Little Barsden
    Surrey
    England
    Apr 06, 2016
    Ballsdown
    Chiddingfold
    GU8 4XJ Godalming
    Little Barsden
    Surrey
    England
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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