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PORTPARTICK SCOT LTD

PORTPARTICK SCOT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORTPARTICK SCOT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC477427
    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 PORTPARTICK SCOT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PORTPARTICK SCOT LTD located?

    Registered Office Address
    12 Limekiln Road
    KA8 8DG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTPARTICK SCOT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for PORTPARTICK SCOT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 12, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Rachel Victoria Hamilton as a director on Jun 01, 2020

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 12, 2018 with updates

    		4 pagesCS01

    Appointment of Miss Rachel Hamilton as a director on May 06, 2020

    		2 pagesAP01

    Registered office address changed from C/O Hugh Mulgrew 13 Main Street Dalrymple Ayrshire KA6 6DF to 12 Limekiln Road Ayr KA8 8DG on May 15, 2020

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rachel Hamilton as a director on Feb 01, 2018

    		1 pagesTM01

    Termination of appointment of Rachel Hamilton as a director on Feb 01, 2018

    		1 pagesTM01

    Cessation of Rh 23 Ltd as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Hugh Edward Mulgrew as a director on May 01, 2016

    		1 pagesTM01

    Appointment of Rachel Hamilton as a director on May 01, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of PORTPARTICK SCOT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Rachel Victoria
    Limekiln Road
    KA8 8DG Ayr
    12
    Scotland
    		Director
    Limekiln Road
    KA8 8DG Ayr
    12
    Scotland
    		Northern IrelandBritishFitness Consultant206036740001
    HAMILTON, Rachel Victoria
    Cumberland Road
    BT16 2BA Belfast
    56
    United Kingdom
    		Director
    Cumberland Road
    BT16 2BA Belfast
    56
    United Kingdom
    		Northern IrelandBritishProperty206036740001
    MULGREW, Hugh Edward
    Main Street
    KA66DF Dalrymple
    13
    Ayrshire
    Scotland
    		Director
    Main Street
    KA66DF Dalrymple
    13
    Ayrshire
    Scotland
    		ScotlandIrishProperty147367490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTPARTICK SCOT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rh 23 Ltd
    Cumberland Road
    Dundonald
    BT16 2BA Belfast
    56
    Northern Ireland
    		Jun 01, 2016
    Cumberland Road
    Dundonald
    BT16 2BA Belfast
    56
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredBelfast
    Registration NumberNi637379
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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