Dissolved
Dissolved 2017-05-16
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Company Information for PROUDFOOT DEVELOPMENTS LIMITED
EDINBURGH, EH3,
|
Company Registration Number
 SC238283 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Proudfoot Developments Ltd
PROUDFOOT DEVELOPMENTS LIMITED was founded on 2002-10-17 and had its registered office in Edinburgh. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROUDFOOT DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC238283 | |
|---|---|---|
| Date formed | 2002-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 15:35:40 |
| Companies House |
|
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Companies with same name PROUDFOOT DEVELOPMENTS LIMITED
The following companies were found which have the same name as PROUDFOOT DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROUDFOOT DEVELOPMENTS LTD | 51 PARK LEA SUNDERLAND SR3 3TA | Active | Company formed on the 2024-03-30 |
Company Officers of PROUDFOOT DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WHITELAW WELLS |
||
CAROL ANNE PROUDFOOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSE BARR |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOCHINVAR WINDOWS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1990-12-24 | Dissolved 2014-02-25 | |
| GOLDEN CROWN BROUGHTY FERRY LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-22 | Dissolved 2014-05-23 | |
| FUNG YEI LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2014-12-05 | |
| MACDUFF RESTAURANT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-07 | Dissolved 2014-08-29 | |
| WOK AND WINE LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-10 | Dissolved 2016-07-12 | |
| WAY INN (EDINBURGH) LTD | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2015-01-02 | |
| CATSPYJAMAS EDINBURGH LTD. | Company Secretary | 2007-11-01 | CURRENT | 2004-07-08 | Active | |
| FRY AND WOK WALLYFORD LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-01 | Dissolved 2016-05-17 | |
| FARLINGTON CONTROLS (UK) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
| LINKS VIEW GUESTHOUSE LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
| HAPPY HOUSE MUSSELBURGH LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-06 | Dissolved 2015-06-19 | |
| SUEN MOON LTD | Company Secretary | 2007-08-06 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
| WOK INN GLENROTHES LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-07-31 | Dissolved 2014-11-28 | |
| CHOPSTIX DUNDEE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-25 | Dissolved 2016-11-03 | |
| WRM (EDINBURGH) LTD. | Company Secretary | 2007-06-21 | CURRENT | 2001-01-19 | Dissolved 2016-03-04 | |
| LOCHGELLY CHINESE TAKE AWAY LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-05-17 | Active | |
| K L BISHOPBRIGGS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2006-09-29 | Dissolved 2016-03-15 | |
| JINGS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
| EDINBURGH GROSVENOR GARDENS LIMITED | Company Secretary | 2007-05-28 | CURRENT | 2007-05-11 | Active | |
| JDH EDINBURGH LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-17 | Dissolved 2014-10-31 | |
| YUMMY YUMMY PERTH LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-04 | Active | |
| GOLDEN RIVER CHINESE TAKEAWAY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-10 | Dissolved 2014-07-11 | |
| EIGHTY EIGHT TAKEAWAY LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| HARBOUR VIEW PORT SETON LTD | Company Secretary | 2007-03-08 | CURRENT | 2007-03-06 | Dissolved 2018-06-26 | |
| THE PREMIUM BAKERY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-02-09 | Active | |
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| GRATEBUILD FIREPLACES LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-09 | Dissolved 2013-08-30 | |
| MARCHBANK ESTATES LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-06 | Active | |
| NORTHALLAN LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2002-06-06 | Dissolved 2016-02-23 | |
| ALLANACH COMPUTER SERVICES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1991-07-26 | Dissolved 2016-02-23 | |
| BLUE LAGOON DUNDEE LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-23 | Dissolved 2018-04-10 | |
| BATHGATE SMILE CENTRE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-12 | Active | |
| GOLDEN EARL LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2005-05-20 | Dissolved 2017-10-05 | |
| GOLDEN PAGODA LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-10-26 | Active | |
| PUMPHERSTON HOT FOOD LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-04-03 | Dissolved 2014-04-25 | |
| HONG KONG CITY PERTH LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-07-21 | Active | |
| RICEBOX EDINBURGH LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-12 | Active | |
| CNT CATERING LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-19 | Dissolved 2016-03-15 | |
| RICHARD BURKE PARTNERSHIP LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-08-07 | Dissolved 2014-05-02 | |
| HONS BROUGHTY FERRY LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2016-12-20 | |
| MR IP LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-24 | Dissolved 2016-04-26 | |
| KOWLOON CITY LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-03-31 | Active | |
| ARTAN LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-05-27 | Dissolved 2018-04-24 | |
| WHITELAW WELLS FINANCIAL PLANNING LIMITED | Company Secretary | 1995-02-09 | CURRENT | 1995-02-09 | Active | |
| CASTLE, SECURITIES LIMITED | Company Secretary | 1989-01-24 | CURRENT | 1929-04-16 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2016 TO 30/06/2016 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/12 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL PROUDFOOT / 17/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 17/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROL PROUDFOOT / 12/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROL PROUDFOOT / 29/03/2008 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PROUDFOOT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROUDFOOT DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of PROUDFOOT DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROUDFOOT DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for PROUDFOOT DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROUDFOOT DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROUDFOOT DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROUDFOOT DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROUDFOOT DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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