PLAYFAIR PROPERTIES (GULLANE) LIMITED
Overview
| Company Name | PLAYFAIR PROPERTIES (GULLANE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC385984 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAYFAIR PROPERTIES (GULLANE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLAYFAIR PROPERTIES (GULLANE) LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAYFAIR PROPERTIES (GULLANE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 339 LIMITED | Sep 27, 2010 | Sep 27, 2010 |
What are the latest accounts for PLAYFAIR PROPERTIES (GULLANE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PLAYFAIR PROPERTIES (GULLANE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLAYFAIR PROPERTIES (GULLANE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2011
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH* on Dec 29, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Peter Lorn Macneal as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hbjgw Secretarial Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Deborah Almond as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ensco 339 LIMITED\certificate issued on 16/12/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
Who are the officers of PLAYFAIR PROPERTIES (GULLANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACNEAL, Peter Lorn | Director | Melville Street EH3 7PE Edinburgh 7-11 United Kingdom | United Kingdom | British | 513300001 | |||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian |
| 154406520001 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | Scotland | British | 133975040001 |
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