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Company Information for

PGP PROPERTIES SCOTLAND LIMITED

TRANENT, EH33,
Company Registration Number
SC284867
Private Limited Company
Dissolved

Dissolved 2014-03-07

Company Overview

About Pgp Properties Scotland Ltd
PGP PROPERTIES SCOTLAND LIMITED was founded on 2005-05-16 and had its registered office in Tranent. The company was dissolved on the 2014-03-07 and is no longer trading or active.

Key Data
Company Name
PGP PROPERTIES SCOTLAND LIMITED
 
Legal Registered Office
TRANENT
 
Filing Information
Company Number SC284867
Date formed 2005-05-16
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-05-31
Date Dissolved 2014-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 01:27:46
Primary Source:Companies House
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Company Officers of PGP PROPERTIES SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES MCGUIRE
Company Secretary 2005-05-16
PAUL JAMES MCGUIRE
Director 2005-05-16
GEORGE WILSON ROSS
Director 2005-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2005-05-16 2005-05-16
STEPHEN MABBOTT LTD.
Nominated Director 2005-05-16 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES MCGUIRE LEAMONT LIMITED Director 2006-11-24 CURRENT 2006-10-25 Dissolved 2015-10-27

More director information

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.

DateDocument TypeDocument Description
2014-03-07GAZ2STRUCK OFF AND DISSOLVED
2013-11-15GAZ1FIRST GAZETTE
2013-04-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-08GAZ1FIRST GAZETTE
2012-03-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-24GAZ1FIRST GAZETTE
2011-08-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-22GAZ1FIRST GAZETTE
2011-01-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-19GAZ1FIRST GAZETTE
2009-02-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-01-09GAZ1FIRST GAZETTE
2008-07-10419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-11363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-12288bSECRETARY RESIGNED
2005-05-18288bDIRECTOR RESIGNED
2005-05-18288bSECRETARY RESIGNED
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to PGP PROPERTIES SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-15
Proposal to Strike Off2013-03-08
Proposal to Strike Off2012-02-24
Proposal to Strike Off2011-07-22
Proposal to Strike Off2010-11-19
Proposal to Strike Off2009-01-09
Fines / Sanctions
No fines or sanctions have been issued against PGP PROPERTIES SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PGP PROPERTIES SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGP PROPERTIES SCOTLAND LIMITED
Trademarks
We have not found any records of PGP PROPERTIES SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGP PROPERTIES SCOTLAND 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 (7487 - Other business activities) as PGP PROPERTIES SCOTLAND LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where PGP PROPERTIES SCOTLAND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPGP PROPERTIES SCOTLAND LIMITEDEvent Date2013-11-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyPGP PROPERTIES SCOTLAND LIMITEDEvent Date2013-03-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyPGP PROPERTIES SCOTLAND LIMITEDEvent Date2012-02-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyPGP PROPERTIES SCOTLAND LIMITEDEvent Date2011-07-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyPGP PROPERTIES SCOTLAND LIMITEDEvent Date2010-11-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyPGP PROPERTIES SCOTLAND LIMITEDEvent Date2009-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGP PROPERTIES SCOTLAND 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 PGP PROPERTIES SCOTLAND 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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