PEARTREE (SCOTLAND) LTD

Overview

Company Name	PEARTREE (SCOTLAND) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC325817
Jurisdiction	Scotland
Date of Creation	Jun 20, 2007
Date of Cessation	Jun 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PEARTREE (SCOTLAND) LTD?

(4521) /

Where is PEARTREE (SCOTLAND) LTD located?

Registered Office Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PEARTREE (SCOTLAND) LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for PEARTREE (SCOTLAND) LTD?

Filings

Date

Description

Document

Type

Jun 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2013

Notice of move from Administration to Dissolution

14 pages

2.26B(Scot)

Feb 18, 2013

Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Feb 18, 2013

2 pages

AD01

Jan 23, 2013

Administrator's progress report

18 pages

2.20B(Scot)

Nov 22, 2012

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Jul 05, 2012

Administrator's progress report

17 pages

2.20B(Scot)

Jan 11, 2012

Administrator's progress report

23 pages

2.20B(Scot)

Aug 18, 2011

Statement of administrator's proposal

38 pages

2.16B(Scot)

Aug 03, 2011

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Jul 11, 2011

Registered office address changed from C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER on Jul 11, 2011

2 pages

AD01

Jul 08, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Jul 24, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2010	Statement of capital on Jul 24, 2010 Capital: GBP 1	SH01

Apr 16, 2010

Total exemption small company accounts made up to Aug 31, 2009

4 pages

Sep 02, 2009

legacy

3 pages

363a

May 08, 2009

Total exemption small company accounts made up to Aug 31, 2008

6 pages

Dec 05, 2008

legacy

1 pages

225

Jun 25, 2008

legacy

1 pages

225

Jun 25, 2008

legacy

3 pages

363a

Mar 22, 2008

Alterations to floating charge 1

9 pages

466(Scot)

Mar 19, 2008

legacy

4 pages

410(Scot)

Mar 18, 2008

Alterations to floating charge 3

6 pages

466(Scot)

Mar 14, 2008

legacy

5 pages

410(Scot)

Sep 12, 2007

legacy

3 pages

410(Scot)

Aug 14, 2007

legacy

3 pages

410(Scot)

Aug 13, 2007

legacy

1 pages

287

View All Filings

Who are the officers of PEARTREE (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRWIN, Shaun George 113 High Street WR12 7AL Broadway Worcestershire	Jun 22, 2007		Secretary	113 High Street WR12 7AL Broadway Worcestershire		British		118450710002
WINTERSGILL, Patricia Jane 113 High Street WR12 7AL Broadway Worcestershire	Jun 22, 2007		Director	113 High Street WR12 7AL Broadway Worcestershire	England	British	1956-7	99095360001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jun 20, 2007	Jun 20, 2007	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jun 20, 2007	Jun 20, 2007	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jun 20, 2007	Jun 20, 2007	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Does PEARTREE (SCOTLAND) LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 17, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 44 & 45 inverleith gardens, edinburgh MID27396.
	Persons Entitled Mathon Limited
	Transactions Mar 19, 2008Registration of a charge (410)
Bond & floating charge	Created On Mar 06, 2008 Delivered On Mar 14, 2008	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 Mathon Limited
	Transactions Mar 14, 2008Registration of a charge (410) Mar 18, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Sep 10, 2007 Delivered On Sep 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 44/45 inverleith gardens edinburgh MID27396.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 12, 2007Registration of a charge (410)
Floating charge	Created On Aug 07, 2007 Delivered On Aug 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 14, 2007Registration of a charge (410) Mar 22, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PEARTREE (SCOTLAND) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2011	Administration started
Mar 01, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Atholl Exchange Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	practitioner	Atholl Exchange Atholl Exchange 6 Canning Street EH3 8EG Edinburgh
Kenneth Wilson Pattullo Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	practitioner	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

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