PCG RESIDENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

SC192250

Incorporation date

30/12/1998

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

29/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2016

Application to strike the company off the register

View PDF (3 pages)

28/10/2015

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-10-28

View PDF (1 pages)

17/09/2015

Statement of capital on 2015-09-17

View PDF (4 pages)

17/09/2015

Solvency Statement dated 15/09/15

View PDF (1 pages)

17/09/2015

Statement by Directors

View PDF (1 pages)

17/09/2015

Resolutions

View PDF (1 pages)

09/06/2015

Full accounts made up to 2014-09-30

View PDF (7 pages)

08/06/2015

Director's details changed for Mr Jonathan Martin Austen on 2015-06-08

View PDF (2 pages)

08/06/2015

Director's details changed for Mr Philip Alexander Jeremy Leech on 2015-06-08

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

28/05/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

23/04/2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-04-23

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

10/07/2013

Termination of appointment of Thomas Walsh as a director

View PDF (1 pages)

10/07/2013

Appointment of Mr Philip Alexander Jeremy Leech as a director

View PDF (2 pages)

10/07/2013

Appointment of Mr Jonathan Martin Austen as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Miranda Kelly as a director

View PDF (1 pages)

03/04/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

03/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

08/10/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 40

View PDF (3 pages)

05/10/2012

Resolutions

View PDF (1 pages)

05/10/2012

Re-registration of Memorandum and Articles

View PDF (12 pages)

05/10/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/10/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/03/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

28/10/2011

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19

View PDF (2 pages)

19/08/2011

Registered office address changed from James Sellars House 144-146 West George Street Glasgow G2 2HG on 2011-08-19

View PDF (1 pages)

24/03/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

27/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

06/01/2011

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

15/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

15/01/2010

Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24

View PDF (2 pages)

11/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (2 pages)

11/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (2 pages)

11/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (2 pages)

06/07/2009

Director appointed mr thomas gerard walsh

View PDF (1 pages)

06/07/2009

Appointment terminated director alistair wilson

View PDF (1 pages)

29/05/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

06/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

29/05/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

28/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

03/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

01/06/2006

Full accounts made up to 2005-10-31

View PDF (20 pages)

25/01/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

02/11/2005

Memorandum and Articles of Association

View PDF (8 pages)

02/11/2005

Ad 11/10/05--------- £ si 150000@1=150000 £ ic 50000/200000

View PDF (2 pages)

02/11/2005

Nc inc already adjusted 10/10/05

View PDF (1 pages)

02/11/2005

Resolutions

View PDF (0 pages)

02/11/2005

Resolutions

View PDF (0 pages)

02/11/2005

Resolutions

View PDF (0 pages)

02/11/2005

Resolutions

View PDF (2 pages)

25/05/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

14/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

24/05/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

07/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

04/03/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

15/01/2003

Director resigned

View PDF (1 pages)

27/11/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

02/10/2002

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

03/04/2002

Partic of mort/charge *

View PDF (5 pages)

03/04/2002

Partic of mort/charge *

View PDF (5 pages)

03/04/2002

Partic of mort/charge *

View PDF (5 pages)

27/02/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

23/11/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

07/11/2001

Partic of mort/charge *

View PDF (16 pages)

06/11/2001

Dec mort/charge *

View PDF (4 pages)

05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

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05/11/2001

Dec mort/charge *

View PDF (4 pages)

05/11/2001

Dec mort/charge *

View PDF (4 pages)

05/11/2001

Dec mort/charge *

View PDF (4 pages)

05/11/2001

Dec mort/charge *

View PDF (4 pages)

05/11/2001

Dec mort/charge *

View PDF (4 pages)

05/11/2001

Dec mort/charge *

View PDF (4 pages)

05/11/2001

Dec mort/charge *

View PDF (4 pages)

29/10/2001

Dec mort/charge *

View PDF (5 pages)

29/10/2001

Dec mort/charge *

View PDF (5 pages)

25/10/2001

Memorandum and Articles of Association

View PDF (7 pages)

25/10/2001

Resolutions

View PDF (1 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Auditor's resignation

View PDF (2 pages)

07/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

30/11/2000

Partic of mort/charge *

View PDF (5 pages)

18/10/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

06/06/2000

Director resigned

View PDF (1 pages)

11/04/2000

Partic of mort/charge *

View PDF (53 pages)

11/04/2000

Partic of mort/charge *

View PDF (3 pages)

11/04/2000

Partic of mort/charge *

View PDF (3 pages)

11/04/2000

Partic of mort/charge *

View PDF (3 pages)

11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

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11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

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11/04/2000

Partic of mort/charge *

View PDF (5 pages)

11/04/2000

Partic of mort/charge *

View PDF (5 pages)

11/04/2000

Partic of mort/charge *

View PDF (5 pages)

07/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

22/10/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

20/08/1999

Alterations to a floating charge

View PDF (8 pages)

20/08/1999

Alterations to a floating charge

View PDF (15 pages)

20/08/1999

Alterations to a floating charge

View PDF (8 pages)

20/08/1999

Alterations to a floating charge

View PDF (8 pages)

23/06/1999

Partic of mort/charge *

View PDF (16 pages)

21/06/1999

Partic of mort/charge *

View PDF (5 pages)

21/06/1999

Partic of mort/charge *

View PDF (5 pages)

14/06/1999

Partic of mort/charge *

View PDF (10 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (4 pages)

21/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Resolutions

View PDF (1 pages)

18/05/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/05/1999

Ad 06/05/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

18/05/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/05/1999

Resolutions

View PDF (1 pages)

18/05/1999

Balance Sheet

View PDF (3 pages)

18/05/1999

Auditor's statement

View PDF (1 pages)

18/05/1999

Re-registration of Memorandum and Articles

View PDF (14 pages)

18/05/1999

Application for reregistration from private to PLC

View PDF (1 pages)

18/05/1999

Resolutions

View PDF (0 pages)

12/02/1999

Memorandum and Articles of Association

View PDF (9 pages)

11/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (5 pages)

05/02/1999

Registered office changed on 05/02/99 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

30/12/1998

Incorporation

View PDF (13 pages)

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

30/09/2014

Last change occurred

30/09/2014

Accounts

Full

Last made up date

30/09/2014

Next account date

30/09/2015

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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

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Persons with Significant Control

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Description

About PCG RESIDENTIAL LIMITED

PCG RESIDENTIAL LIMITED is an(a) Dissolved company incorporated on 30/12/1998 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. 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 PCG RESIDENTIAL LIMITED?

PCG RESIDENTIAL LIMITED is currently Dissolved. It was registered on 30/12/1998 and dissolved on 29/03/2016.

Where is PCG RESIDENTIAL LIMITED located?

PCG RESIDENTIAL LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does PCG RESIDENTIAL LIMITED do?

PCG RESIDENTIAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for PCG RESIDENTIAL LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.