Peter Moran Limited

Company Name	Peter Moran Limited
Company Status	Dissolved
Company Number	SC035203
Category	Private Limited Company
Incorporation Date	9 May 1960(62 years, 11 months ago)
Dissolution Date	31 January 2020 (3 years, 1 month 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 77 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 87 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 77 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 88 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 93 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 61 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 (10 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	Court order notice of winding up (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	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	Notice of winding up order (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 GBP 24,937.5 (5 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 GBP 24,937.5 (5 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 GBP 24,937.5 (5 pages)
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	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	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	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)
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	New secretary appointed (2 pages)
9 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
9 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
9 October 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary resigned (8 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 363(288) ‐ Secretary resigned (6 pages)
6 October 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
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 363(288) ‐ Director resigned (6 pages)
2 December 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
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	Return made up to 06/09/96; no change of members (4 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)
30 September 1996	Memorandum and Articles of Association (34 pages)
30 September 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
30 September 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
30 September 1996	£ ic 25000/4500 27/09/96 £ sr [email protected]=20500 (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Memorandum and Articles of Association (34 pages)
30 September 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
30 September 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
30 September 1996	£ ic 25000/4500 27/09/96 £ sr [email protected]=20500 (1 page)
30 September 1996	Director resigned (1 page)
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)

Peter Moran Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland