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 | |
| Date of Cessation |
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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 14 pages | 2.26B(Scot) | ||||||||||
Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Feb 18, 2013 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 23 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's proposal | 38 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 17 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER on Jul 11, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Alterations to floating charge 1 | 9 pages | 466(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
Alterations to floating charge 3 | 6 pages | 466(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PEARTREE (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN, Shaun George | Secretary | 113 High Street WR12 7AL Broadway Worcestershire | British | Manager | 118450710002 | |||||
| WINTERSGILL, Patricia Jane | Director | 113 High Street WR12 7AL Broadway Worcestershire | England | British | Director | 99095360001 | ||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
Does PEARTREE (SCOTLAND) LTD have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does PEARTREE (SCOTLAND) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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