Professional Housing Limited

Company Name	Professional Housing Limited
Company Status	Dissolved
Company Number	SC038291
Category	Private Limited Company
Incorporation Date	2 January 1963(61 years, 4 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Bernard Seymour Yudowitz
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	05 December 1988(25 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (closed 20 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	64 Country Drive Weston Mass 02493

Secretary Name	Evelyn Yudowitz
Nationality	American
Status	Closed
Appointed	23 October 2000(37 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (closed 20 June 2017)
Role	Company Director
Correspondence Address	64 Country Drive Weston Mass 02193

Director Name	Ann Kubie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1988(25 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 29 April 2009)
Role	School Teacher
Correspondence Address	52 Brooklea Drive Giffnock Glasgow Lanarkshire G46 6AS Scotland

Director Name	Louis Yudowitz
Date of Birth	March 1903 (Born 121 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1988(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1991)
Role	Company Director
Correspondence Address	485 Warren Street Brookline Mass Foreign

Director Name	Evelyn Yudowitz
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1988(25 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	64 Country Drive Weston Mass 02493

Secretary Name	Jean Prentice Young Stewart
Nationality	British
Status	Resigned
Appointed	05 December 1988(25 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 January 1994)
Role	Company Director
Correspondence Address	8 Millburn Avenue Clydebank Dunbartonshire G81 1EW Scotland

Director Name	Martin Benjamin Yudowitz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1989(26 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	64 Country Drive Weston Mass 02493

Director Name	Jean Prentice Young Stewart
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(30 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 January 1994)
Role	Secretary
Correspondence Address	8 Millburn Avenue Clydebank Dunbartonshire G81 1EW Scotland

Secretary Name	Jonathan Philip Edwards
Nationality	British
Status	Resigned
Appointed	13 January 1994(31 years after company formation)
Appointment Duration	5 years, 10 months (resigned 05 December 1999)
Role	Company Director
Correspondence Address	36 Kinloch Road Newton Mearns Glasgow East Renfrewshire G77 6LH Scotland

Secretary Name	Michael Zellman
Nationality	British
Status	Resigned
Appointed	05 December 1999(36 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 2000)
Role	Company Director
Correspondence Address	200 Fenwick Road Giffnock Glasgow Lanarkshire G46 6UE Scotland

Location

Registered Address	Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

60 at £1	Dr Bernard Seymour Yudowitz 95.24% Ordinary
3 at £1	Martin Benjamin Yudowitz 4.76% Ordinary

Financials

Year	2014
Net Worth	£1,572,493
Cash	£1,454,059
Current Liabilities	£1,276,120

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 February 1995	Delivered on: 20 February 1995 Satisfied on: 21 July 2000 Persons entitled: Payrose Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 athole gardens, 22 south park avenue, 24 victoria crescent road, 20 south park avenus, 62 saltoun street and 37 athole gardens all glasgow. Fully Satisfied
21 October 1983	Delivered on: 31 October 1983 Satisfied on: 21 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 huntly gardens glasgow first flat 20 southpark avenue basement 22 southpark avenue 24 victoria crescent rd glasgow. Fully Satisfied
29 September 1972	Delivered on: 11 October 1972 Satisfied on: 26 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
23 March 2017	Application to strike the company off the register (3 pages)
23 March 2017	Application to strike the company off the register (3 pages)
1 April 2016	Termination of appointment of Martin Benjamin Yudowitz as a director on 9 February 2016 (1 page)
1 April 2016	Termination of appointment of Evelyn Yudowitz as a director on 9 February 2016 (1 page)
1 April 2016	Termination of appointment of Evelyn Yudowitz as a director on 9 February 2016 (1 page)
1 April 2016	Termination of appointment of Martin Benjamin Yudowitz as a director on 9 February 2016 (1 page)
9 February 2016	Order of court - restore and wind up (1 page)
9 February 2016	Order of court - restore and wind up (1 page)
9 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2013	First Gazette notice for voluntary strike-off (1 page)
19 April 2013	First Gazette notice for voluntary strike-off (1 page)
5 April 2013	Application to strike the company off the register (3 pages)
5 April 2013	Application to strike the company off the register (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
13 December 2011	Director's details changed for Martin Benjamin Yudowitz on 5 December 2011 (2 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 63 (6 pages)
13 December 2011	Director's details changed for Evelyn Yudowitz on 5 December 2011 (2 pages)
13 December 2011	Director's details changed for Bernard Seymour Yudowitz on 5 December 2011 (2 pages)
13 December 2011	Secretary's details changed for Evelyn Yudowitz on 5 December 2011 (2 pages)
13 December 2011	Director's details changed for Bernard Seymour Yudowitz on 5 December 2011 (2 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 63 (6 pages)
13 December 2011	Director's details changed for Evelyn Yudowitz on 5 December 2011 (2 pages)
13 December 2011	Director's details changed for Martin Benjamin Yudowitz on 5 December 2011 (2 pages)
13 December 2011	Secretary's details changed for Evelyn Yudowitz on 5 December 2011 (2 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011	Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page)
31 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
31 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (12 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
9 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (12 pages)
9 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (12 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2009	Amended accounts made up to 31 December 2007 (6 pages)
3 December 2009	Amended accounts made up to 31 December 2007 (6 pages)
5 May 2009	Return made up to 05/12/07; no change of members (6 pages)
5 May 2009	Appointment terminated director ann kubie (1 page)
5 May 2009	Return made up to 05/12/08; no change of members (6 pages)
5 May 2009	Return made up to 05/12/08; no change of members (6 pages)
5 May 2009	Appointment terminated director ann kubie (1 page)
5 May 2009	Return made up to 05/12/07; no change of members (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 January 2007	Return made up to 05/12/06; full list of members (8 pages)
22 January 2007	Return made up to 05/12/06; full list of members (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006	Registered office changed on 11/01/06 from: c/o campbell dallas sherwood house 7 glasgow road paisley PA1 3QS (1 page)
11 January 2006	Registered office changed on 11/01/06 from: c/o campbell dallas sherwood house 7 glasgow road paisley PA1 3QS (1 page)
29 December 2005	Return made up to 05/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 (8 pages)
29 December 2005	Return made up to 05/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 (8 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 January 2005	Return made up to 05/12/04; full list of members (8 pages)
4 January 2005	Return made up to 05/12/04; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 December 2003	Return made up to 05/12/03; full list of members (8 pages)
23 December 2003	Return made up to 05/12/03; full list of members (8 pages)
21 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 March 2003	Registered office changed on 02/03/03 from: 98 west george street glasgow G2 1PJ (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 98 west george street glasgow G2 1PJ (1 page)
29 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 January 2003	Return made up to 05/12/02; full list of members (8 pages)
15 January 2003	Return made up to 05/12/02; full list of members (8 pages)
29 January 2002	Return made up to 05/12/01; full list of members (7 pages)
29 January 2002	Return made up to 05/12/01; full list of members (7 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 July 2000	Dec mort/charge * (4 pages)
21 July 2000	Dec mort/charge * (4 pages)
21 July 2000	Dec mort/charge * (4 pages)
21 July 2000	Dec mort/charge * (4 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Return made up to 05/12/99; full list of members (7 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Return made up to 05/12/99; full list of members (7 pages)
11 February 2000	Secretary resigned (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 April 1999	Dec mort/charge * (5 pages)
26 April 1999	Dec mort/charge * (5 pages)
16 February 1999	Return made up to 05/12/98; full list of members (9 pages)
16 February 1999	Return made up to 05/12/98; full list of members (9 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 January 1998	Return made up to 05/12/97; full list of members (9 pages)
9 January 1998	Return made up to 05/12/97; full list of members (9 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 January 1997	Return made up to 05/12/96; no change of members (7 pages)
30 January 1997	Return made up to 05/12/96; no change of members (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 January 1996	Return made up to 05/12/95; full list of members (9 pages)
17 January 1996	Return made up to 05/12/95; full list of members (9 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 January 1994	Memorandum of association (6 pages)
16 January 1994	Memorandum of association (6 pages)
29 April 1993	Articles of association (11 pages)
29 April 1993	Articles of association (11 pages)
31 May 1985	Annual return made up to 12/12/83 (4 pages)
31 May 1985	Annual return made up to 12/12/83 (4 pages)
2 January 1963	Certificate of incorporation (1 page)
2 January 1963	Certificate of incorporation (2 pages)
2 January 1963	Certificate of incorporation (2 pages)
2 January 1963	Certificate of incorporation (1 page)

Professional Housing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland