PRYORK LIMITED

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

    Company NamePRYORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314766
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRYORK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PRYORK LIMITED located?

    Registered Office Address
    213 Rosemount Place
    AB25 2XS Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRYORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for PRYORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 16, 2021 with updates

    5 pagesCS01

    Statement of capital on Jan 26, 2016

    • Capital: GBP 49.00
    4 pagesSH05

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Change of details for Ms Sheila Yorke as a person with significant control on Jan 16, 2021

    2 pagesPSC04

    Second filing of Confirmation Statement dated Jan 16, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 16, 2019

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 16, 2018

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 16, 2017

    3 pagesRP04CS01

    16/01/20 Statement of Capital gbp 49

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 21, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/01/2021

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jan 21, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/01/2021

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jan 20, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 20/01/2021

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Jan 18, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 18/01/2021

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of PRYORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YORKE, Philip
    37 Heathryfold Circle
    AB16 7DQ Aberdeen
    Aberdeenshire
    Director
    37 Heathryfold Circle
    AB16 7DQ Aberdeen
    Aberdeenshire
    United KingdomBritishFlooring Contractor118581410001
    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
    PLENDERLEATH RUNCIE LLP
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    Scotland
    Secretary
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC196639
    57068140002
    PLENDERLEATH RUNCIE LLP
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    57068140002
    PRYDE, John Macrae
    Shaw Crescent
    AB25 3BT Aberdeen
    30
    Aberdeenshire
    Director
    Shaw Crescent
    AB25 3BT Aberdeen
    30
    Aberdeenshire
    United KingdomBritishRetail Manager62879200002
    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 PRYORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Yorke
    AB25 2XS Aberdeen
    213 Rosemount Place
    United Kingdom
    Apr 06, 2016
    AB25 2XS Aberdeen
    213 Rosemount Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Sheila Yorke
    AB25 2XS Aberdeen
    213 Rosemount Place
    United Kingdom
    Apr 06, 2016
    AB25 2XS Aberdeen
    213 Rosemount Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PRYORK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 09, 2009
    Delivered On Sep 17, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 17, 2009Registration of a charge (410)

    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