Company Information for P I R ENTERPRISES LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
SC325980
Private Limited Company
Liquidation |
Company Name | |
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P I R ENTERPRISES LIMITED | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB41 | |
Company Number | SC325980 | |
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Company ID Number | SC325980 | |
Date formed | 2007-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 16/04/2015 | |
Return next due | 14/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 07:20:44 |
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Officer | Role | Date Appointed |
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PAUL IAN ROWLEY |
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PAUL IAN ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
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MELISSA JANE SNADDON |
Company Secretary | ||
MELISSA JANE SNADDON |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 4 THE QUAY NEWBURGH ELLON ABERDEENSHIRE AB41 6DA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 4 THE QUAY NEWBURGH ELLON ABERDEENSHIRE AB41 6DA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN ROWLEY / 21/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SNADDON | |
AP03 | SECRETARY APPOINTED MR PAUL IAN ROWLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELISSA SNADDON | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWLEY / 01/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA SNADDON / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 16 LOCHINCH AVENUE COVE ABERDEEN AB12 3SF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-04 |
Resolutions for Winding-up | 2016-03-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P I R ENTERPRISES LIMITED
Called Up Share Capital | 2012-06-30 | £ 2 |
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Called Up Share Capital | 2011-06-30 | £ 2 |
Cash Bank In Hand | 2012-06-30 | £ 58,910 |
Cash Bank In Hand | 2011-06-30 | £ 30,459 |
Current Assets | 2012-06-30 | £ 103,403 |
Current Assets | 2011-06-30 | £ 66,579 |
Debtors | 2012-06-30 | £ 44,493 |
Debtors | 2011-06-30 | £ 36,120 |
Fixed Assets | 2012-06-30 | £ 1,365 |
Fixed Assets | 2011-06-30 | £ 134 |
Shareholder Funds | 2012-06-30 | £ 65,434 |
Shareholder Funds | 2011-06-30 | £ 31,449 |
Tangible Fixed Assets | 2012-06-30 | £ 1,365 |
Tangible Fixed Assets | 2011-06-30 | £ 134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as P I R ENTERPRISES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | P I R ENTERPRISES LIMITED | Event Date | 2016-02-16 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | P I R ENTERPRISES LIMITED | Event Date | 2016-02-16 |
At an extraordinary general meeting of the sole member of the above named company, duly convened and held at 9 Carden Place, Aberdeen AB10 1UR at 3pm on 16 February 2016 , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind, the whole or any part of the assets of the company. Paul I Rowley , Chairman : | |||
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. |