PRESTIGE DISPLAY SOLUTIONS LTD

Overview

Company Name	PRESTIGE DISPLAY SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC327419
Jurisdiction	Scotland
Date of Creation	Jul 09, 2007
Date of Cessation	Mar 04, 2011

Summary

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

What is the purpose of PRESTIGE DISPLAY SOLUTIONS LTD?

(7487) /

Where is PRESTIGE DISPLAY SOLUTIONS LTD located?

Registered Office Address	Henderson Loggie Sinclair Wood 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTIGE DISPLAY SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PRESTIGE DISPLAY SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Mar 04, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 17, 2009

legacy

1 pages

288b

Jul 28, 2009

legacy

5 pages

363a

Jul 28, 2009

legacy

1 pages

288b

May 11, 2009

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

6 pages

Dec 04, 2008

legacy

2 pages

88(2)

Dec 04, 2008

legacy

1 pages

122

Dec 04, 2008

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 04, 2008

legacy

2 pages

288a

Dec 04, 2008

legacy

2 pages

288a

Dec 04, 2008

legacy

2 pages

288a

Dec 04, 2008

legacy

2 pages

288a

Jul 22, 2008

legacy

4 pages

363a

Apr 08, 2008

legacy

3 pages

410(Scot)

Oct 09, 2007

legacy

1 pages

225

Aug 16, 2007

legacy

2 pages

88(2)O

Jul 31, 2007

legacy

1 pages

288a

Jul 31, 2007

legacy

2 pages

88(2)R

Jul 31, 2007

legacy

2 pages

288a

Jul 09, 2007

legacy

1 pages

287

Jul 09, 2007

legacy

1 pages

288b

Jul 09, 2007

legacy

1 pages

288b

Jul 09, 2007

legacy

1 pages

288b

Jul 09, 2007

legacy

1 pages

287

View All Filings

Who are the officers of PRESTIGE DISPLAY SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVINE, Linda 40 Durward East Kilbride G74 3PB Glasgow Lanarkshire	Jul 09, 2007		Secretary	40 Durward East Kilbride G74 3PB Glasgow Lanarkshire		British		123414840001
DEVINE, Linda Durward, Calderwood East Kilbride G74 3PB Glasgow 40	Aug 26, 2008		Director	Durward, Calderwood East Kilbride G74 3PB Glasgow 40	United Kingdom	British	1956-9	135003830001
KILNER, Shaun Houghend Crescent Bramley LS13 4RU Leeds 16 West Yorkshire	Aug 26, 2008		Director	Houghend Crescent Bramley LS13 4RU Leeds 16 West Yorkshire	England	British	1961-3	135003990001
SHAW, Andrew 12 Windsor Court Owl Lane WF12 7SU Shawcross West Yorkshire	Jul 09, 2007		Director	12 Windsor Court Owl Lane WF12 7SU Shawcross West Yorkshire		British	1957-6	123414790001
TURNER, Andrew Wood Lane Whitwood WF10 5PQ Castleford 60a West Yorkshire	Aug 26, 2008		Director	Wood Lane Whitwood WF10 5PQ Castleford 60a West Yorkshire		British	1969-8	135004150001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 09, 2007	Jul 09, 2007	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
PIEWS, Amanda Frederick Avenue Agbrigg WF1 5BZ Wakefield 3 West Yorkshire	Aug 26, 2008	Jul 01, 2009	Director	Frederick Avenue Agbrigg WF1 5BZ Wakefield 3 West Yorkshire		British	1972-5	135004030001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 09, 2007	Jul 09, 2007	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 09, 2007	Jul 09, 2007	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Does PRESTIGE DISPLAY SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 03, 2008 Delivered On Apr 08, 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 Lloyds Tsb Commercial Finance Limited
	Transactions Apr 08, 2008Registration of a charge (410)

View Detailed Information on Charges

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.
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