PETER PAN MOAT BRAE TRUST

PETER PAN MOAT BRAE TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NamePETER PAN MOAT BRAE TRUST
    Company StatusLiquidation
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC363695
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PETER PAN MOAT BRAE TRUST?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is PETER PAN MOAT BRAE TRUST located?

    Registered Office Address
    C/O Interpath Ltd
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER PAN MOAT BRAE TRUST?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PETER PAN MOAT BRAE TRUST?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 07, 2024
    Next Confirmation Statement DueAug 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2023
    OverdueYes

    What are the latest filings for PETER PAN MOAT BRAE TRUST?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Moat Brae 101 George Street Dumfries DG1 1EA Scotland to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on Sep 20, 2024

    3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Appointment of Miss Amanda Byrne as a director on Aug 23, 2023

    2 pagesAP01

    Appointment of Dr Victoria Adams as a director on Aug 23, 2023

    2 pagesAP01

    Appointment of Mrs Julie Bryson as a director on Aug 23, 2023

    2 pagesAP01

    Appointment of Ms Rachel Cook as a director on Aug 23, 2023

    2 pagesAP01

    Termination of appointment of William Watt Thomson as a director on Aug 23, 2023

    1 pagesTM01

    Termination of appointment of Flora Burns as a director on Aug 23, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Leslie Thomas Jardine as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of Lesley Thomas Jardine as a secretary on Oct 31, 2022

    1 pagesTM02

    Termination of appointment of Pamela Mary Clare Pumphrey as a director on Sep 14, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Lawrence Heal as a director on Sep 21, 2021

    1 pagesTM01

    Termination of appointment of Trevor Neil Stewart Jones as a director on Mar 31, 2022

    1 pagesTM01

    Director's details changed for Mr Trevor Neil Stewart Jones on Nov 03, 2021

    2 pagesCH01

    Director's details changed for Mr Graham Edwards on Nov 03, 2021

    2 pagesCH01

    Appointment of Mr Graham Edwards as a director on Nov 03, 2021

    2 pagesAP01

    Appointment of Mr Trevor Neil Stewart Jones as a director on Nov 03, 2021

    2 pagesAP01

    Appointment of Mr Lesley Thomas Jardine as a secretary on Sep 21, 2021

    2 pagesAP03

    Termination of appointment of Lesley Craig Whyte as a director on Sep 21, 2021

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    31 pagesAA

    Who are the officers of PETER PAN MOAT BRAE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Victoria, Dr
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    ScotlandBritishArts Development Officer/Writer313077980001
    ALCOCK, Hilary Helen
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    United KingdomBritishRetired201557370001
    BRYSON, Julie
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    ScotlandBritishJournalist313063990001
    BUCK, Caroline Ann
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    ScotlandBritishRetired138070080002
    BYRNE, Amanda
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    ScotlandIrishChartered Accountant/Financial Controller313078020001
    COOK, Rachel
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    United KingdomBritishMarketing And Communications Manager313063970001
    EDWARDS, Graham
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    United KingdomBritishFreelance Photographer289643170001
    FARRELL, Maureen Anne, Dr
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    ScotlandBritishSenior Lecturer In Children'S Literature266672650001
    KORMYLO, Peter David
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor, 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    ScotlandBritishRetired140411570002
    JARDINE, Lesley Thomas
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Secretary
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    288015550001
    JARDINE, Leslie
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Secretary
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    178792400001
    LAWSON, John Francis
    Bankend Road
    DG1 4TP Dumfries
    Ardlamont
    Dumfriesshire
    Secretary
    Bankend Road
    DG1 4TP Dumfries
    Ardlamont
    Dumfriesshire
    British140073390001
    BROWN, Jacquie Louise
    c/o Jacquie's Beauty
    Whitesands
    DG1 2RS Dumfries
    34
    Scotland
    Director
    c/o Jacquie's Beauty
    Whitesands
    DG1 2RS Dumfries
    34
    Scotland
    ScotlandBritishBusinesswoman171475310001
    BURNS, Flora
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    ScotlandBritishRetired154558230001
    BURNS, Flora
    Keir
    DG3 4DQ Thornhill
    Holm Cottage
    Dumfriesshire
    Scotland
    Director
    Keir
    DG3 4DQ Thornhill
    Holm Cottage
    Dumfriesshire
    Scotland
    ScotlandBritishNone154558230001
    CAMPBELL, Serena
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    ScotlandBritishRetired202413090001
    CRAIG, Christopher Bradberry
    Irish Street
    DG1 2PF Dumfries
    92
    Dumfriesshire
    Director
    Irish Street
    DG1 2PF Dumfries
    92
    Dumfriesshire
    ScotlandBritishNone87269380001
    DUNCAN, Catherine Ann
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    ScotlandBritishDirector90214870002
    DUNCAN, James
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    ScotlandBritishConsultant90214860003
    GRANT, Roger
    Irish Street
    DG1 2PF Dumfries
    92
    Dumfriesshire
    Director
    Irish Street
    DG1 2PF Dumfries
    92
    Dumfriesshire
    ScotlandBritishFarmer171481800001
    GREIG, Donald Andrew
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    ScotlandBritishPublisher118050380003
    HEAL, David Lawrence
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    United KingdomBritishRetired202077940001
    HEAL, David Lawrence
    George Street
    DG1 1EA Dumfries
    101
    United Kingdom
    Director
    George Street
    DG1 1EA Dumfries
    101
    United Kingdom
    United KingdomBritishRetired202077940001
    JACKSON, Paul
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    ScotlandBritishLandscape Gardener226434020001
    JARDINE, Leslie Thomas
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    ScotlandBritishRetired892730001
    JARDINE, Leslie Thomas
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    ScotlandBritishRetired892730001
    JARDINE PATERSON, Victoria Mary Irene
    Irish Street
    DG1 2PF Dumfries
    92
    Dumfriesshire
    Director
    Irish Street
    DG1 2PF Dumfries
    92
    Dumfriesshire
    United KingdomBritishWriter147520690001
    JONES, Trevor Neil Stewart
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    United KingdomBritishRetired Horticulturist289642920001
    KELLY, Barbara Mary, Dame
    Barncleuch
    Irongray
    DG2 9SE Dumfries
    Dumfries & Galloway
    Director
    Barncleuch
    Irongray
    DG2 9SE Dumfries
    Dumfries & Galloway
    ScotlandBritishBusinesswoman756240001
    KNOWLES, Bernard Trevor
    Irish Street
    DG1 2PF Dumfries
    92
    Dumfriesshire
    Director
    Irish Street
    DG1 2PF Dumfries
    92
    Dumfriesshire
    ScotlandBritishFinancial Advisor117910050001
    MOLONEY, Luke James
    24 Queen Street
    DG1 2JF Dumfries
    Dumfriesshire
    Director
    24 Queen Street
    DG1 2JF Dumfries
    Dumfriesshire
    United KingdomIrishArchitect108216260001
    PATERSON, Allen Peter
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    ScotlandBritishRetired245612530001
    PATERSON, Allen
    DG3 4AD Thornhill
    Grovemill
    Dumfriesshire
    Scotland
    Director
    DG3 4AD Thornhill
    Grovemill
    Dumfriesshire
    Scotland
    ScotlandBritishNone154558500001
    PUMPHREY, Pamela Mary Clare
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    Director
    101 George Street
    DG1 1EA Dumfries
    Moat Brae
    Scotland
    ScotlandBritishRetired133921630001
    PUMPHREY, Pamela Mary Clare
    Irish Street
    DG1 2PF Dumfries
    92
    Dumfriesshire
    Director
    Irish Street
    DG1 2PF Dumfries
    92
    Dumfriesshire
    ScotlandBritishNone133921630001

    What are the latest statements on persons with significant control for PETER PAN MOAT BRAE TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PETER PAN MOAT BRAE TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2024Petition date
    Sep 13, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Mcalinden
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    James Dewar
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    Notesscottish-insolvency-info

    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