Dissolved
Dissolved 2016-05-31
Company Information for PPT (GENERAL PARTNER) LIMITED
EDINBURGH, EH2,
|
Company Registration Number
SC226586
Private Limited Company
Dissolved Dissolved 2016-05-31 |
Company Name | ||||||
---|---|---|---|---|---|---|
PPT (GENERAL PARTNER) LIMITED | ||||||
Legal Registered Office | ||||||
EDINBURGH | ||||||
Previous Names | ||||||
|
Company Number | SC226586 | |
---|---|---|
Date formed | 2001-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2016-05-31 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-17 00:46:21 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY CHARLES ABRAM |
||
MICHELLE FAIRFAX |
||
GRAHAM ROBERT HAMILTON |
||
MARK SUMMERS HUNTER |
||
PETER JAMES ARTHUR LEGGATE |
||
PATRICK JOSEPH SCOTT PLUMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DANE WINSKELL |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MICHAEL DRUMMOND CLARKE |
Director | ||
PETER JAMES ARTHUR LEGGATE |
Director | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST WENCESLAS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
HPFM INVESTMENTS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-03-16 | Active | |
ROSENORTH INVESTMENTS LTD. | Company Secretary | 2006-10-01 | CURRENT | 1999-08-31 | Active - Proposal to Strike off | |
HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1999-08-31 | Active - Proposal to Strike off | |
P J LEGGATE & CO LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
HUNTER REIM HOLDINGS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
HUNTER REIM LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
KELSO RACES LIMITED | Director | 2016-10-24 | CURRENT | 1928-03-17 | Active | |
HUNTER UK RETAIL GENERAL PARTNER LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
HUNTER UK RETAIL NOMINEE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
CHATTON ASSOCIATES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Liquidation | |
HCERF (GENERAL PARTNER) LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
ST WENCESLAS LIMITED | Director | 2009-01-31 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
RUTLAND (NOMINEES) NO. 2 LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
RUTLAND (NOMINEES) LIMITED | Director | 2008-02-01 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
HPFM INVESTMENTS LIMITED | Director | 2007-06-25 | CURRENT | 2007-03-16 | Active | |
HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED | Director | 1999-08-31 | CURRENT | 1999-08-31 | Active - Proposal to Strike off | |
ROSENORTH INVESTMENTS LTD. | Director | 1999-08-31 | CURRENT | 1999-08-31 | Active - Proposal to Strike off | |
ISLA MINES LIMITED | Director | 2012-03-14 | CURRENT | 1969-10-03 | Active | |
ORBITAL HOUSE INVESTMENTS LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
HULEMOSS PROPERTIES LIMITED | Director | 2006-07-31 | CURRENT | 2005-03-11 | Dissolved 2017-11-14 | |
THE ABBOTSFORD TRUST | Director | 2010-01-18 | CURRENT | 2007-07-31 | Active | |
OUTERLIGHT LIMITED | Director | 2005-12-14 | CURRENT | 2003-03-10 | Dissolved 2016-10-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERS HUNTER / 01/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 17 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FAIRFAX / 28/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 04/09/2014 | |
AA01 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERS HUNTER / 13/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/12/11 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ARTHUR LEGGATE / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAMILTON / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FAIRFAX / 24/12/2009 | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FAIRFAX / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAMILTON / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ARTHUR LEGGATE / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SUMMERS HUNTER / 24/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MICHELLE FAIRFAX | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WINSKELL | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS; AMEND | |
288a | SECRETARY APPOINTED HENRY CHARLES ABRAM | |
288b | APPOINTMENT TERMINATED SECRETARY TM COMPANY SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED THE PRIVATE PROPERTY FUND (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 05/09/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
RES01 | ALTER ARTICLES 03/04/2008 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
288a | DIRECTOR APPOINTED PETER JAMES ARTHUR LEGGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF RENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PPT (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |