| Company Name | Peter Moran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC035203 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1960(63 years, 12 months ago) |
| Dissolution Date | 31 January 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr John Michell Cameron |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1990(29 years, 11 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 31 January 2020) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 49 Buckstone Hill Edinburgh EH10 6TL Scotland |
| Secretary Name | Alexander Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(42 years, 3 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 31 January 2020) |
| Role | Company Director |
| Correspondence Address | 1 Guildiehowes Road North Middleton Gorebridge Midlothian EH23 4QR Scotland |
| Director Name | David Richardson Brown |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1989(29 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 27 September 1996) |
| Role | Builder |
| Correspondence Address | 17 Hillview Road Edinburgh Midlothian EH12 8QN Scotland |
| Director Name | James Andrew Sloan Fletcher |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1989(29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 1996) |
| Role | Builder |
| Correspondence Address | 8 Park Road Edinburgh Midlothian EH6 4LF Scotland |
| Director Name | Thomas Montgomery |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1989(29 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 30 April 2000) |
| Role | Builder |
| Correspondence Address | 18 Woodhall Grove Edinburgh Midlothian EH13 0HR Scotland |
| Secretary Name | Mr John Michell Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1989(29 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 04 May 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Buckstone Hill Edinburgh EH10 6TL Scotland |
| Director Name | John Hutchison |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1990(29 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 June 1994) |
| Role | Plumber |
| Correspondence Address | 107 Clermiston Crescent Edinburgh Midlothian EH4 7BW Scotland |
| Director Name | Mr Arthur Douglas Gray Watson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(39 years after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 20 February 2013) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Wester Broom Terrace Edinburgh EH12 7QT Scotland |
| Secretary Name | Nicola Jane Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(39 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 August 2002) |
| Role | Company Director |
| Correspondence Address | 116/1 Restalrig Road Edinburgh Midlothian EH7 6UN Scotland |
Location
| Registered Address | 1 The Square East Linton East Lothian EH40 3AD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £156,210 |
| Cash | £512 |
| Current Liabilities | £322,782 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 7 November 1996 | Delivered on: 18 November 1996 Satisfied on: 9 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop and yard at smeaton,musselburgh. Fully Satisfied |
|---|---|
| 18 June 1984 | Delivered on: 9 July 1984 Satisfied on: 22 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 17 October 1996 | Delivered on: 23 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop and yard,fishwives causeway,portobello,edinburgh. Outstanding |
| 23 October 1963 | Delivered on: 11 November 1963 Persons entitled: The British Linen Bank Classification: Bond of cash credit and disposition in security Secured details: All sums due or to become due but not exceeding £5,800 of principal. Particulars: Workshop premises and yard at fishwives causeway, portobello, edinburgh. Outstanding |
Filing History
| 31 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 October 2019 | Order of court for early dissolution (1 page) |
| 26 June 2018 | Restoration by order of the court (2 pages) |
| 5 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 July 2016 | Notice of final meeting of creditors (3 pages) |
| 8 August 2013 | Registered office address changed from Head Office Smeaton Dalkeith Midlothian EH22 2NN on 8 August 2013 (2 pages) |
| 8 August 2013 | Notice of winding up order (1 page) |
| 8 August 2013 | Notice of winding up order (1 page) |
| 8 August 2013 | Registered office address changed from Head Office Smeaton Dalkeith Midlothian EH22 2NN on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from Head Office Smeaton Dalkeith Midlothian EH22 2NN on 8 August 2013 (2 pages) |
| 8 August 2013 | Court order notice of winding up (1 page) |
| 8 August 2013 | Court order notice of winding up (1 page) |
| 8 July 2013 | Appointment of a provisional liquidator (2 pages) |
| 8 July 2013 | Appointment of a provisional liquidator (2 pages) |
| 15 May 2013 | Termination of appointment of Arthur Watson as a director (1 page) |
| 15 May 2013 | Termination of appointment of Arthur Watson as a director (1 page) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 29 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 22 August 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 22 August 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 9 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 9 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 September 2010 | Director's details changed for John Michell Cameron on 6 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for John Michell Cameron on 6 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Arthur Douglas Gray Watson on 6 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Arthur Douglas Gray Watson on 6 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for John Michell Cameron on 6 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Arthur Douglas Gray Watson on 6 September 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 18 February 2009 | Return made up to 06/09/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 06/09/08; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 November 2007 | Return made up to 06/09/07; no change of members (5 pages) |
| 9 November 2007 | Return made up to 06/09/07; no change of members (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 September 2006 | Return made up to 06/09/06; full list of members (8 pages) |
| 20 September 2006 | Return made up to 06/09/06; full list of members (8 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 12 October 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 12 October 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 27 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 5 November 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 5 November 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 20 October 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 20 October 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 9 October 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Return made up to 06/09/02; full list of members
|
| 9 October 2002 | Return made up to 06/09/02; full list of members
|
| 9 October 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 8 November 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 8 November 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 25 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 25 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 12 September 2000 | Return made up to 06/09/00; full list of members
|
| 12 September 2000 | Return made up to 06/09/00; full list of members
|
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 25 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 6 October 1999 | Return made up to 06/09/99; full list of members
|
| 6 October 1999 | Return made up to 06/09/99; full list of members
|
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | New director appointed (2 pages) |
| 5 June 1999 | New secretary appointed (2 pages) |
| 5 June 1999 | New secretary appointed (2 pages) |
| 23 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 3 fishwives causeway edinburgh EH15 1DF (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 3 fishwives causeway edinburgh EH15 1DF (1 page) |
| 2 December 1997 | Return made up to 06/09/97; full list of members
|
| 2 December 1997 | Return made up to 06/09/97; full list of members
|
| 18 November 1996 | Partic of mort/charge * (5 pages) |
| 18 November 1996 | Partic of mort/charge * (5 pages) |
| 23 October 1996 | Partic of mort/charge * (6 pages) |
| 23 October 1996 | Partic of mort/charge * (6 pages) |
| 9 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 9 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 9 October 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 30 September 1996 | Memorandum and Articles of Association (34 pages) |
| 30 September 1996 | Resolutions
|
| 30 September 1996 | Resolutions
|
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | £ ic 25000/4500 27/09/96 £ sr 20500@1=20500 (1 page) |
| 30 September 1996 | Memorandum and Articles of Association (34 pages) |
| 30 September 1996 | Resolutions
|
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | £ ic 25000/4500 27/09/96 £ sr 20500@1=20500 (1 page) |
| 30 September 1996 | Resolutions
|
| 11 September 1995 | Return made up to 06/09/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 06/09/95; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 3 December 1979 | Annual return made up to 31/12/78 (4 pages) |
| 3 December 1979 | Annual return made up to 31/12/78 (4 pages) |
| 22 March 1978 | Annual return made up to 31/12/77 (4 pages) |
| 22 March 1978 | Annual return made up to 31/12/77 (4 pages) |