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PROGRESSIVE PROPERTIES LIMITED

PROGRESSIVE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROGRESSIVE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312344
    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 PROGRESSIVE PROPERTIES LIMITED?

    • (4545) /

    Where is PROGRESSIVE PROPERTIES LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROGRESSIVE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO ONE HUNDRED AND NINETY NINE LIMITEDNov 22, 2006Nov 22, 2006

    What are the latest accounts for PROGRESSIVE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What is the status of the latest annual return for PROGRESSIVE PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROGRESSIVE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from * 104 Quarry Street Hamilton South Lanarkshire ML3 7AX* on Apr 23, 2012

    		1 pagesAD01

    Registered office address changed from * 114 Cadzow Street Hamilton ML3 6HP* on Apr 07, 2010

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Nov 30, 2007

    		6 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages88(2)R

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed macnewco one hundred and ninety nine LIMITED\certificate issued on 06/02/07
    		2 pagesCERTNM

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of PROGRESSIVE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINTOUL, Hazel Mary
    17 Rose Gardens
    ML5 5PH Coatbridge
    Lanarkshire
    		Secretary
    17 Rose Gardens
    ML5 5PH Coatbridge
    Lanarkshire
    		British125574950001
    REID, William
    9 Rowan Grove
    Quarter
    ML3 7TT Hamilton
    Lanarkshire
    		Director
    9 Rowan Grove
    Quarter
    ML3 7TT Hamilton
    Lanarkshire
    		United KingdomBritish118624400001
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    		Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    		900016680001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		United KingdomBritish900016670001
    View Detailed Information on Officers and People with Significant Control

    Does PROGRESSIVE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 27, 2008
    Delivered On Apr 05, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That plot of ground situated on the south western side of holyrood street burnbank LAN59757.
    Persons Entitled
    • W.M. Mann & Co. (Investments) Limited
    Transactions
    • Apr 05, 2008Registration of a charge (410)
    Standard security
    Created On Dec 05, 2007
    Delivered On Dec 11, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as and forming wilson street/holyrood street, hamilton LAN59757.
    Persons Entitled
    • W.M. Mann & Co. (Investments) Limited
    Transactions
    • Dec 11, 2007Registration of a charge (410)
    Standard security
    Created On Mar 06, 2007
    Delivered On Mar 09, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1 boswell drive, blantyre LAN171569.
    Persons Entitled
    • W.M. Mann & Co. (Investments) Limited
    Transactions
    • Mar 09, 2007Registration of a charge (410)
    View Detailed Information on Charges

    Does PROGRESSIVE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2014Dissolved on
    Feb 18, 2010Commencement of winding up
    Jul 28, 2014Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Feb 05, 2010Commencement of winding up
    Feb 18, 2010Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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