Park Terrace Holdings Limited

Company Name	Park Terrace Holdings Limited
Company Status	Dissolved
Company Number	SC039693
Category	Private Limited Company
Incorporation Date	24 December 1963(59 years, 3 months ago)
Dissolution Date	5 June 2019 (3 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	Mrs Nicole Marise Dominique Macphail
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1989(25 years, 1 month after company formation)
Appointment Duration	30 years, 4 months (closed 05 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Mansionhouse Road The Grange Edinburgh EH9 1TZ Scotland

Director Name	Mrs Martine Michele Saunier Silbermann
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1989(25 years, 1 month after company formation)
Appointment Duration	30 years, 4 months (closed 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Bernadette Jahanarai
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1999(35 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (closed 05 June 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	36 Dalveen Drive Uddingston Glasgow Lanarkshire G71 6BX Scotland

Secretary Name	Francis Anthony McMorrow
Nationality	British
Status	Closed
Appointed	20 November 2005(41 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (closed 05 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Janine Marie Jacqueline Bercott
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(25 years after company formation)
Appointment Duration	11 years (resigned 23 December 1999)
Role	Company Director
Correspondence Address	2 Wellknowe Road Thorntonhall Glasgow Lanarkshire G74 5AH Scotland

Director Name	Evelyn Martin Kyle
Nationality	British
Status	Resigned
Appointed	19 December 1988(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 1991)
Role	Secretary
Correspondence Address	17 Woodburn Avenue Clarkston Glasgow Lanarkshire G76 7TZ Scotland

Secretary Name	Evelyn Martin Kyle
Nationality	British
Status	Resigned
Appointed	19 December 1988(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 1991)
Role	Company Director
Correspondence Address	17 Woodburn Avenue Clarkston Glasgow Lanarkshire G76 7TZ Scotland

Director Name	Mr Baron Bercott
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(25 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 07 April 2005)
Role	Architect
Correspondence Address	2 Wellknowe Road Thorntonhall Glasgow Lanarkshire G74 5AH Scotland

Secretary Name	Mr Baron Bercott
Nationality	British
Status	Resigned
Appointed	13 September 1991(27 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 April 2005)
Role	Chartered Architect
Correspondence Address	2 Wellknowe Road Thorntonhall Glasgow Lanarkshire G74 5AH Scotland

Director Name	Mrs Carol Vallance
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(28 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 1999)
Role	Secretary
Correspondence Address	94 Riverside Drive Haddington East Lothian EH41 3QP Scotland

Contact

Website	www.parkterrace.co.uk

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

3.8k at £0.2	Martine Michelle Saunier Silbermann 38.00% Ordinary A
3.8k at £0.2	Nicole Marise Dominique Macphail 38.00% Ordinary A
1.2k at £0.2	Trustee Of Martine Michelle Saunier Silbermann 12.00% Ordinary B
1.2k at £0.2	Trustee Of Nicole Marise Dominique Macphail 12.00% Ordinary B

Financials

Year	2014
Net Worth	£1,417,304
Cash	£559,405
Current Liabilities	£29,646

Accounts

Latest Accounts	30 April 2015 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

6 March 1990	Delivered on: 19 March 1990 Satisfied on: 1 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 newton terrace glasgow. Fully Satisfied
20 December 1966	Delivered on: 28 December 1966 Persons entitled: Hanover Property Investment Co LTD., 47, Hanover St., Edinburgh Classification: Bond and disposition in security Secured details: £2,000 & all further sums due or to become due by the company to the chargee. Particulars: 23 wellside place, falkirk. Outstanding
2 February 1965	Delivered on: 4 February 1965 Persons entitled: Hanover Property Investment Co LTD., 47, Hanover St., Edinburgh Classification: Bond & disposition in security Secured details: £20,000. Particulars: Building now used as offices at 1, park terrace, glasgow. Outstanding

Filing History

5 June 2019	Final Gazette dissolved following liquidation (1 page)
5 March 2019	Return of final meeting of voluntary winding up (3 pages)
23 January 2017	Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 11a Dublin Street Edinburgh EH1 3PG on 23 January 2017 (2 pages)
23 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (1 page)
23 January 2017	Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 11a Dublin Street Edinburgh EH1 3PG on 23 January 2017 (2 pages)
23 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (1 page)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2,000 (8 pages)
2 December 2015	Register inspection address has been changed from Flat 12 8 Meggetland Square Edinburgh EH14 1XP Scotland to 116 Grange Loan Edinburgh EH9 2EF (1 page)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2,000 (8 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2,000 (8 pages)
2 December 2015	Register inspection address has been changed from Flat 12 8 Meggetland Square Edinburgh EH14 1XP Scotland to 116 Grange Loan Edinburgh EH9 2EF (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,000 (7 pages)
8 December 2014	Register inspection address has been changed from 5B Belmont Road Juniper Green Midlothian EH14 5DZ Scotland to Flat 12 8 Meggetland Square Edinburgh EH14 1XP (1 page)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,000 (7 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2,000 (7 pages)
8 December 2014	Register inspection address has been changed from 5B Belmont Road Juniper Green Midlothian EH14 5DZ Scotland to Flat 12 8 Meggetland Square Edinburgh EH14 1XP (1 page)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,000 (7 pages)
16 December 2013	Secretary's details changed for Francis Anthony Mcmorrow on 1 December 2013 (1 page)
16 December 2013	Register inspection address has been changed from C/O F Mcmorrow Ca 10 Cherry Tree Gardens Balerno Midlothian EH14 5SR Scotland (1 page)
16 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,000 (7 pages)
16 December 2013	Secretary's details changed for Francis Anthony Mcmorrow on 1 December 2013 (1 page)
16 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,000 (7 pages)
16 December 2013	Secretary's details changed for Francis Anthony Mcmorrow on 1 December 2013 (1 page)
16 December 2013	Register inspection address has been changed from C/O F Mcmorrow Ca 10 Cherry Tree Gardens Balerno Midlothian EH14 5SR Scotland (1 page)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
12 May 2010	Particulars of variation of rights attached to shares (2 pages)
12 May 2010	Change of share class name or designation (2 pages)
12 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2010	Particulars of variation of rights attached to shares (2 pages)
12 May 2010	Change of share class name or designation (2 pages)
12 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Bernadette Jahanarai on 5 November 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Martine Michele Saunier Silbermann on 5 November 2009 (2 pages)
3 December 2009	Director's details changed for Nicole Marise Dominique Macphail on 5 November 2009 (2 pages)
3 December 2009	Director's details changed for Bernadette Jahanarai on 5 November 2009 (2 pages)
3 December 2009	Director's details changed for Martine Michele Saunier Silbermann on 5 November 2009 (2 pages)
3 December 2009	Director's details changed for Nicole Marise Dominique Macphail on 5 November 2009 (2 pages)
3 December 2009	Director's details changed for Bernadette Jahanarai on 5 November 2009 (2 pages)
3 December 2009	Director's details changed for Nicole Marise Dominique Macphail on 5 November 2009 (2 pages)
3 December 2009	Director's details changed for Martine Michele Saunier Silbermann on 5 November 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 December 2008	Return made up to 05/11/08; full list of members (4 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Secretary's change of particulars / frank mcmorrow / 05/11/2008 (1 page)
9 December 2008	Return made up to 05/11/08; full list of members (4 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Secretary's change of particulars / frank mcmorrow / 05/11/2008 (1 page)
30 May 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 December 2007	Return made up to 05/11/07; no change of members (7 pages)
20 December 2007	Return made up to 05/11/07; no change of members (7 pages)
16 March 2007	Total exemption small company accounts made up to 15 May 2006 (7 pages)
16 March 2007	Accounting reference date shortened from 15/05/07 to 30/04/07 (1 page)
16 March 2007	Total exemption small company accounts made up to 15 May 2006 (7 pages)
16 March 2007	Accounting reference date shortened from 15/05/07 to 30/04/07 (1 page)
5 December 2006	Return made up to 05/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2006	Return made up to 05/11/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2006	Total exemption small company accounts made up to 15 May 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 15 May 2005 (7 pages)
6 December 2005	Return made up to 05/11/05; full list of members (8 pages)
6 December 2005	Return made up to 05/11/05; full list of members (8 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
1 June 2005	Dec mort/charge * (2 pages)
1 June 2005	Dec mort/charge * (2 pages)
30 November 2004	Total exemption small company accounts made up to 15 May 2004 (7 pages)
30 November 2004	Total exemption small company accounts made up to 15 May 2004 (7 pages)
10 November 2004	Return made up to 05/11/04; full list of members (8 pages)
10 November 2004	Return made up to 05/11/04; full list of members (8 pages)
12 November 2003	Return made up to 05/11/03; full list of members (8 pages)
12 November 2003	Return made up to 05/11/03; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 15 May 2003 (7 pages)
27 August 2003	Total exemption small company accounts made up to 15 May 2003 (7 pages)
8 November 2002	Return made up to 05/11/02; full list of members (9 pages)
8 November 2002	Return made up to 05/11/02; full list of members (9 pages)
14 October 2002	Total exemption small company accounts made up to 15 May 2002 (4 pages)
14 October 2002	Total exemption small company accounts made up to 15 May 2002 (4 pages)
18 February 2002	Total exemption small company accounts made up to 15 May 2001 (4 pages)
18 February 2002	Total exemption small company accounts made up to 15 May 2001 (4 pages)
12 November 2001	Return made up to 05/11/01; full list of members (8 pages)
12 November 2001	Return made up to 05/11/01; full list of members (8 pages)
15 February 2001	Full accounts made up to 15 May 2000 (11 pages)
15 February 2001	Full accounts made up to 15 May 2000 (11 pages)
6 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 February 2000	Full accounts made up to 15 May 1999 (11 pages)
11 February 2000	Full accounts made up to 15 May 1999 (11 pages)
24 November 1999	Return made up to 05/11/99; full list of members (7 pages)
24 November 1999	Return made up to 05/11/99; full list of members (7 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 15 May 1998 (10 pages)
22 January 1999	Full accounts made up to 15 May 1998 (10 pages)
9 November 1998	Return made up to 05/11/98; no change of members (6 pages)
9 November 1998	Return made up to 05/11/98; no change of members (6 pages)
20 November 1997	Return made up to 13/11/97; no change of members (6 pages)
20 November 1997	Return made up to 13/11/97; no change of members (6 pages)
18 November 1997	Full accounts made up to 15 May 1997 (9 pages)
18 November 1997	Full accounts made up to 15 May 1997 (9 pages)
10 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1996	Full accounts made up to 15 May 1996 (10 pages)
30 September 1996	Full accounts made up to 15 May 1996 (10 pages)
16 October 1995	Accounts for a small company made up to 15 May 1995 (10 pages)
16 October 1995	Accounts for a small company made up to 15 May 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
27 January 1988	Return made up to 21/12/87; full list of members (6 pages)
27 January 1988	Return made up to 21/12/87; full list of members (6 pages)
7 September 1987	PUC2 5000 @ £0.20 24/08/87 (2 pages)
7 September 1987	PUC2 5000 @ £0.20 24/08/87 (2 pages)
2 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 May 1987	123 (1 page)
12 May 1987	123 (1 page)
29 September 1986	Articles of association (12 pages)
29 September 1986	Articles of association (12 pages)
24 December 1963	Incorporation (11 pages)
24 December 1963	Incorporation (11 pages)

Park Terrace Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland