PROGRESSIVE PROPERTIES (SCOTLAND) LIMITED

PROGRESSIVE PROPERTIES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePROGRESSIVE PROPERTIES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357820
    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 PROGRESSIVE PROPERTIES (SCOTLAND) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PROGRESSIVE PROPERTIES (SCOTLAND) LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROGRESSIVE PROPERTIES (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND SEVENTY FOUR LIMITEDApr 06, 2009Apr 06, 2009

    What are the latest accounts for PROGRESSIVE PROPERTIES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for PROGRESSIVE PROPERTIES (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROGRESSIVE PROPERTIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 06, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2012

    Statement of capital on Jul 27, 2012

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on Apr 23, 2012

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    13 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Stephen James George Reid as a director

    3 pagesAP01

    Termination of appointment of Stephen Reid as a secretary

    2 pagesTM02

    Termination of appointment of William Reid as a director

    2 pagesTM01

    legacy

    3 pagesMG02s

    Annual return made up to Apr 06, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Stephen Reid on Oct 01, 2009

    1 pagesCH03

    Director's details changed for William Reid on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from 9 Rowan Grove Quarter Hamilton ML3 7TT on Jun 21, 2010

    1 pagesAD01

    Who are the officers of PROGRESSIVE PROPERTIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Stephen James George
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    ScotlandBritish154681670001
    REID, Stephen
    114 Cadzow Street
    ML3 6HP Hamilton
    Silverwells House
    Secretary
    114 Cadzow Street
    ML3 6HP Hamilton
    Silverwells House
    British139070040001
    MACDONALDS, SOLICITORS
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    Secretary
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    119080540001
    REID, William
    114 Cadzow Street
    ML3 6HP Hamilton
    Silverwells House
    Director
    114 Cadzow Street
    ML3 6HP Hamilton
    Silverwells House
    United KingdomBritish118624400001
    WHITE, Joyce Helen
    Queen Victoria Drive
    G14 9BP Glasgow
    171
    Nominee Director
    Queen Victoria Drive
    G14 9BP Glasgow
    171
    British900035460001

    Does PROGRESSIVE PROPERTIES (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 20, 2010
    Delivered On Apr 28, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flatted dwellinghouses known as 34,36 and 38 wilson street, burnbank, hamilton.
    Persons Entitled
    • W.M. Mann & Co. (Investments) Limited
    Transactions
    • Apr 28, 2010Registration of a charge (MG01s)
    Standard security
    Created On Jul 15, 2009
    Delivered On Jul 18, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    34 threestanes road, strathaven LAN71531.
    Persons Entitled
    • W.M. Mann & Co
    Transactions
    • Jul 18, 2009Registration of a charge (410)
    • Aug 26, 2010Statement of satisfaction of a charge in full or part (MG02s)

    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