PIHL UK LIMITED
Overview
| Company Name | PIHL UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315520 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIHL UK LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is PIHL UK LIMITED located?
| Registered Office Address | Third Floor 2 Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIHL UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PIHL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 19 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from C/O First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh EH3 8BL on May 30, 2022 | 2 pages | AD01 | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 17 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 14 pages | 2.20B(Scot) | ||||||||||
Insolvency filing Insolvency:form 4.20(scot) cert of constitution of creditor committee | 1 pages | LIQ MISC | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 17 pages | 2.15B(Scot) | ||||||||||
legacy | 3 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 34 pages | 2.16B(Scot) | ||||||||||
Statement of administrator's proposal | 34 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from * 1 Rutland Court Edinburgh Midlothian EH3 8EY* on Sep 25, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 6 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of Henrik Poulsen as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Svend Clemmensen as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PIHL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| BUIST, William Aird | Director | 1 Rutland Court EH3 8EY Edinburgh Midlothian | Scotland | British | Director | 115751320001 | ||||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||||||
| BLAIR, James Don | Director | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | Scotland | British | Solicitor | 85605320001 | ||||||||
| CLEMMENSEN, Svend Erik | Director | 3 Agervaenget Gadstrup 4621 Denmark | Denmark | Danish | Director International Activities | 119367580001 | ||||||||
| POULSEN, Henrik Max | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | Denmark | Danish | Director | 165927360001 | ||||||||
| WIEGAND LARSEN, Claus | Director | Trorodvej 51 Vedbaek 2950 Denmark | Denmark | Danish | Project Director | 119367730001 |
Does PIHL UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
|
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