PTFS SCOTLAND LTD.

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

    Company NamePTFS SCOTLAND LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356573
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PTFS SCOTLAND LTD.?

    • (7487) /

    Where is PTFS SCOTLAND LTD. located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PTFS SCOTLAND LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for PTFS SCOTLAND LTD.?

    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

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2011

    Statement of capital on Mar 24, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Mar 16, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of PTFS SCOTLAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEMAN, Anne
    Hazledene Road
    AB15 8LB Aberdeen
    11
    Aberdeenshire
    Secretary
    Hazledene Road
    AB15 8LB Aberdeen
    11
    Aberdeenshire
    British139581610001
    O'DONNELL, Michael
    12 Blenheim Place
    AB25 2DY Aberdeen
    Aberdeenshire
    Director
    12 Blenheim Place
    AB25 2DY Aberdeen
    Aberdeenshire
    ScotlandBritish99846110001
    BURNETT, Charles
    5 Nicklaus Green
    EH54 8RX Livingston
    West Lothian
    Secretary
    5 Nicklaus Green
    EH54 8RX Livingston
    West Lothian
    British64307880002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    BURNETT, Charles
    5 Nicklaus Green
    EH54 8RX Livingston
    West Lothian
    Director
    5 Nicklaus Green
    EH54 8RX Livingston
    West Lothian
    United KingdomBritish64307880002
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish900010760001

    Does PTFS SCOTLAND LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 15, 2009
    Delivered On Aug 26, 2009
    Outstanding
    Amount secured
    All sums due or to become due all sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 26, 2009Registration of a charge (410)

    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