PRIMROSE DEVELOPMENT COMPANY LIMITED

PRIMROSE DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRIMROSE DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354054
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRIMROSE DEVELOPMENT COMPANY LIMITED?

    • (7011) /

    Where is PRIMROSE DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    28 Cramond Road South
    EH4 6AB Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMROSE DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for PRIMROSE DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 26, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2011

    Statement of capital on Feb 11, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from 112 George Street Edinburgh Midlothian EH2 4LH on Feb 11, 2011

    1 pagesAD01

    Termination of appointment of Andrew Lawson as a director

    2 pagesTM01

    Termination of appointment of Kevin Robertson as a director

    2 pagesTM01

    Appointment of Dr David William Smart as a director

    3 pagesAP01

    Termination of appointment of Kenneth Hastings as a director

    4 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for John Martin Smart on Feb 23, 2010

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2009

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of PRIMROSE DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLURE, Andrew David
    5 Essex Park
    EH4 6LH Edinburgh
    Midlothian
    Secretary
    5 Essex Park
    EH4 6LH Edinburgh
    Midlothian
    British136000001
    SMART, David William
    Cramond Road South
    EH4 6AB Edinburgh
    28
    Midlothian
    United Kingdom
    Director
    Cramond Road South
    EH4 6AB Edinburgh
    28
    Midlothian
    United Kingdom
    United KingdomBritish100648630003
    SMART, John Martin
    Cramond Road South
    EH4 6AB Edinburgh
    28
    Midlothian
    Director
    Cramond Road South
    EH4 6AB Edinburgh
    28
    Midlothian
    United KingdomBritish136575020001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    129096910001
    DICKIE, Alastair William
    41 Alderston Gardens
    EH41 3RY Haddington
    East Lothian
    Director
    41 Alderston Gardens
    EH41 3RY Haddington
    East Lothian
    British105482680001
    HASTINGS, Kenneth Henry
    7 Avon Road
    EH4 6LA Edinburgh
    Director
    7 Avon Road
    EH4 6LA Edinburgh
    United KingdomBritish136060002
    LAWSON, Andrew Gordon
    73 Colinton Road
    EH10 5EF Edinburgh
    Midlothian
    Director
    73 Colinton Road
    EH10 5EF Edinburgh
    Midlothian
    ScotlandScottish141633790001
    ROBERTSON, Kevin
    50 Bankhead Road
    Dalmeny
    EH30 9UE South Queensferry
    West Lothian
    Director
    50 Bankhead Road
    Dalmeny
    EH30 9UE South Queensferry
    West Lothian
    United KingdomBritish49755460004
    VOGE, Julian Cecil Arthur
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    Director
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    United KingdomBritish59910910001
    ATHOLL INCORPORATIONS LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    129096920001

    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