OLD P B LIMITED

Key Data

Status

Dissolved

Company No.

SC033022

Incorporation date

15/04/1958

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

30/05/2014

Final Gazette dissolved via voluntary strike-off

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07/02/2014

First Gazette notice for voluntary strike-off

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24/01/2014

Application to strike the company off the register

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10/10/2013

Accounts for a dormant company made up to 2013-02-03

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14/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

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14/08/2013

Director's details changed for Mr Trevor Strain on 2013-04-10

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11/07/2013

Solvency statement dated 21/06/13

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11/07/2013

Resolutions

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11/07/2013

Statement by directors

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11/07/2013

Statement of capital on 2013-07-11

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21/02/2013

Appointment of Mr Mark Rowan Amsden as a director

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21/02/2013

Appointment of Mr Mark Rowan Amsden as a secretary

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24/01/2013

Appointment of Mr Trevor Strain as a director

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24/01/2013

Termination of appointment of Gregory Mcmahon as a director

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24/01/2013

Termination of appointment of Gregory Mcmahon as a secretary

View PDF (1 pages)

12/10/2012

Accounts for a dormant company made up to 2012-01-29

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16/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

07/11/2011

Accounts for a dormant company made up to 2011-01-30

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

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25/10/2010

Accounts for a dormant company made up to 2010-01-31

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18/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

21/07/2010

Appointment of Mr Gregory Mcmahon as a director

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21/07/2010

Termination of appointment of Wm Morrison Supermarkets Plc as a director

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21/07/2010

Termination of appointment of Safeway Ltd as a director

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17/06/2010

Registered office address changed from 152 Bath Street Glasgow G2 4TB on 2010-06-17

View PDF (1 pages)

18/11/2009

Accounts for a dormant company made up to 2009-02-01

View PDF (1 pages)

19/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

17/03/2009

Secretary appointed mr gregory joseph mcmahon

View PDF (1 pages)

17/03/2009

Appointment terminated secretary jonathan burke

View PDF (1 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

30/07/2008

Director's change of particulars / wm morison supermarkets PLC / 23/07/2008

View PDF (2 pages)

08/07/2008

Accounts for a dormant company made up to 2008-02-03

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13/08/2007

Return made up to 23/07/07; full list of members

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10/08/2007

Location of register of members

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12/07/2007

Accounts for a dormant company made up to 2007-02-04

View PDF (1 pages)

09/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

28/07/2006

Accounts for a dormant company made up to 2006-01-29

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

22/09/2005

Accounts for a dormant company made up to 2005-01-30

View PDF (1 pages)

31/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

15/02/2005

Accounting reference date shortened from 07/03/05 to 31/01/05

View PDF (1 pages)

28/07/2004

Accounts for a dormant company made up to 2004-03-07

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26/07/2004

Return made up to 23/07/04; no change of members

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05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New secretary appointed

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05/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Accounting reference date shortened from 31/03/04 to 07/03/04

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/11/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

14/08/2003

Accounts for a dormant company made up to 2003-03-29

View PDF (1 pages)

31/07/2003

Return made up to 23/07/03; no change of members

View PDF (4 pages)

12/09/2002

Accounts for a dormant company made up to 2002-03-30

View PDF (2 pages)

08/08/2002

Return made up to 23/07/02; full list of members

View PDF (5 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

16/10/2001

New secretary appointed

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16/10/2001

Secretary resigned;director resigned

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02/10/2001

Accounts for a dormant company made up to 2001-03-31

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03/08/2001

Return made up to 23/07/01; no change of members

View PDF (6 pages)

25/10/2000

Accounts for a dormant company made up to 2000-04-01

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09/08/2000

Return made up to 23/07/00; no change of members

View PDF (6 pages)

09/08/2000

Location of register of members address changed

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04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

27/07/1999

Accounts for a dormant company made up to 1999-04-03

View PDF (1 pages)

27/07/1999

Return made up to 23/07/99; full list of members

View PDF (7 pages)

28/07/1998

Accounts for a dormant company made up to 1998-03-28

View PDF (1 pages)

28/07/1998

Return made up to 23/07/98; no change of members

View PDF (6 pages)

02/04/1998

New director appointed

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02/04/1998

Director resigned

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02/04/1998

New director appointed

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25/07/1997

Accounts for a dormant company made up to 1997-03-29

View PDF (1 pages)

25/07/1997

Return made up to 23/07/97; no change of members

View PDF (5 pages)

25/07/1997

Location of register of members address changed

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13/08/1996

Accounts for a dormant company made up to 1996-03-30

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13/08/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

31/07/1995

Accounts for a dormant company made up to 1995-04-01

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31/07/1995

Return made up to 23/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/08/1994

Accounts for a dormant company made up to 1994-04-02

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12/08/1994

Return made up to 23/07/94; no change of members

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24/01/1994

Director resigned

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24/01/1994

Director resigned;new director appointed

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27/08/1993

Return made up to 23/07/93; full list of members

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24/08/1993

Accounts for a dormant company made up to 1993-04-03

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11/08/1992

Return made up to 23/07/92; no change of members

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11/08/1992

Accounts for a dormant company made up to 1992-03-28

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09/08/1991

Return made up to 23/07/91; no change of members

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09/08/1991

Accounts for a dormant company made up to 1991-03-30

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25/01/1991

Director's particulars changed

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31/07/1990

Return made up to 23/07/90; full list of members

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31/07/1990

Accounts for a dormant company made up to 1990-03-31

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12/01/1990

Registered office changed on 12/01/90 from: abbotsinch house inchinnan road paisley renfrewshire PA3 2RF

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21/09/1989

Return made up to 24/07/89; full list of members

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21/09/1989

Accounts for a dormant company made up to 1989-04-01

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28/02/1989

Director's particulars changed

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04/08/1988

Accounts made up to 1988-04-02

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04/08/1988

Return made up to 25/07/88; full list of members

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05/06/1988

Secretary's particulars changed;director's particulars changed

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10/11/1987

Return made up to 09/10/87; full list of members

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10/11/1987

Resolutions

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07/10/1987

New director appointed

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07/10/1987

Director resigned

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14/08/1987

Certificate of change of name

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31/07/1987

Registered office changed on 31/07/87 from: houstoun industrial estate livingston west lothian EH54 5DN

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19/01/1987

Director resigned

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31/10/1986

Return made up to 10/10/86; full list of members

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31/10/1986

Full accounts made up to 1986-10-31

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31/10/1986

Full accounts made up to 1986-03-29

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14/08/1986

New director appointed

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16/06/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/02/2013

Last change occurred

03/02/2013

Accounts

Dormant

Last made up date

03/02/2013

Next account date

03/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OLD P B LIMITED

OLD P B LIMITED is an(a) Dissolved company incorporated on 15/04/1958 with the registered office located at Capella Building (Tenth Floor), 60 York Street, Glasgow G2 8JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD P B LIMITED?

OLD P B LIMITED is currently Dissolved. It was registered on 15/04/1958 and dissolved on 30/05/2014.

Where is OLD P B LIMITED located?

OLD P B LIMITED is registered at Capella Building (Tenth Floor), 60 York Street, Glasgow G2 8JX.

What does OLD P B LIMITED do?

OLD P B LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for OLD P B LIMITED?

The latest filing was on 30/05/2014: Final Gazette dissolved via voluntary strike-off.