Company NamePark Terrace Holdings Limited
Company StatusDissolved
Company NumberSC039693
CategoryPrivate Limited Company
Incorporation Date24 December 1963(60 years, 2 months ago)
Dissolution Date5 June 2019 (4 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Nicole Marise Dominique Macphail
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1989(25 years, 1 month after company formation)
Appointment Duration30 years, 4 months (closed 05 June 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Mansionhouse Road
The Grange
Edinburgh
EH9 1TZ
Scotland
Director NameMrs Martine Michele Saunier Silbermann
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1989(25 years, 1 month after company formation)
Appointment Duration30 years, 4 months (closed 05 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Lichfield Road
Kew
Richmond
Surrey
TW9 3JR
Director NameBernadette Jahanarai
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1999(35 years, 8 months after company formation)
Appointment Duration19 years, 9 months (closed 05 June 2019)
RoleSecretary
Country of ResidenceScotland
Correspondence Address36 Dalveen Drive
Uddingston
Glasgow
Lanarkshire
G71 6BX
Scotland
Secretary NameFrancis Anthony McMorrow
NationalityBritish
StatusClosed
Appointed20 November 2005(41 years, 11 months after company formation)
Appointment Duration13 years, 6 months (closed 05 June 2019)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address11a Dublin Street
Edinburgh
EH1 3PG
Scotland
Director NameJanine Marie Jacqueline Bercott
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1988(25 years after company formation)
Appointment Duration11 years (resigned 23 December 1999)
RoleCompany Director
Correspondence Address2 Wellknowe Road
Thorntonhall
Glasgow
Lanarkshire
G74 5AH
Scotland
Director NameEvelyn Martin Kyle
NationalityBritish
StatusResigned
Appointed19 December 1988(25 years after company formation)
Appointment Duration2 years, 8 months (resigned 13 September 1991)
RoleSecretary
Correspondence Address17 Woodburn Avenue
Clarkston
Glasgow
Lanarkshire
G76 7TZ
Scotland
Secretary NameEvelyn Martin Kyle
NationalityBritish
StatusResigned
Appointed19 December 1988(25 years after company formation)
Appointment Duration2 years, 8 months (resigned 13 September 1991)
RoleCompany Director
Correspondence Address17 Woodburn Avenue
Clarkston
Glasgow
Lanarkshire
G76 7TZ
Scotland
Director NameMr Baron Bercott
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1989(25 years, 1 month after company formation)
Appointment Duration16 years, 2 months (resigned 07 April 2005)
RoleArchitect
Correspondence Address2 Wellknowe Road
Thorntonhall
Glasgow
Lanarkshire
G74 5AH
Scotland
Secretary NameMr Baron Bercott
NationalityBritish
StatusResigned
Appointed13 September 1991(27 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 07 April 2005)
RoleChartered Architect
Correspondence Address2 Wellknowe Road
Thorntonhall
Glasgow
Lanarkshire
G74 5AH
Scotland
Director NameMrs Carol Vallance
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(28 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 August 1999)
RoleSecretary
Correspondence Address94 Riverside Drive
Haddington
East Lothian
EH41 3QP
Scotland

Contact

Websitewww.parkterrace.co.uk

Location

Registered Address11a Dublin Street
Edinburgh
EH1 3PG
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,417,304
Cash£559,405
Current Liabilities£29,646

Accounts

Latest Accounts30 April 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Charges

6 March 1990Delivered 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 1966Delivered 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 1965Delivered 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 2019Final Gazette dissolved following liquidation (1 page)
5 March 2019Return of final meeting of voluntary winding up (3 pages)
23 January 2017Registered 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 2017Registered 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 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
(1 page)
23 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
(1 page)
17 November 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
17 November 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 December 2015Annual 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 2015Register 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 2015Register 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 2015Annual 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 2015Annual 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)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 December 2014Annual 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 2014Annual 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 2014Register 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 2014Annual 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 2014Register 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 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 December 2013Register inspection address has been changed from C/O F Mcmorrow Ca 10 Cherry Tree Gardens Balerno Midlothian EH14 5SR Scotland (1 page)
16 December 2013Annual 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 2013Annual 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 2013Register inspection address has been changed from C/O F Mcmorrow Ca 10 Cherry Tree Gardens Balerno Midlothian EH14 5SR Scotland (1 page)
16 December 2013Secretary's details changed for Francis Anthony Mcmorrow on 1 December 2013 (1 page)
16 December 2013Annual 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 2013Secretary's details changed for Francis Anthony Mcmorrow on 1 December 2013 (1 page)
16 December 2013Secretary's details changed for Francis Anthony Mcmorrow on 1 December 2013 (1 page)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
27 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
27 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
21 November 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 November 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
7 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
7 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
12 May 2010Change of share class name or designation (2 pages)
12 May 2010Change of share class name or designation (2 pages)
12 May 2010Particulars of variation of rights attached to shares (2 pages)
12 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 May 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 May 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 May 2010Particulars of variation of rights attached to shares (2 pages)
25 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
4 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
4 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
3 December 2009Director's details changed for Nicole Marise Dominique Macphail on 5 November 2009 (2 pages)
3 December 2009Director's details changed for Bernadette Jahanarai on 5 November 2009 (2 pages)
3 December 2009Director's details changed for Bernadette Jahanarai on 5 November 2009 (2 pages)
3 December 2009Director's details changed for Bernadette Jahanarai on 5 November 2009 (2 pages)
3 December 2009Director's details changed for Martine Michele Saunier Silbermann on 5 November 2009 (2 pages)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Director's details changed for Nicole Marise Dominique Macphail on 5 November 2009 (2 pages)
3 December 2009Director's details changed for Martine Michele Saunier Silbermann on 5 November 2009 (2 pages)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Director's details changed for Martine Michele Saunier Silbermann on 5 November 2009 (2 pages)
3 December 2009Director's details changed for Nicole Marise Dominique Macphail on 5 November 2009 (2 pages)
1 April 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 April 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 December 2008Return made up to 05/11/08; full list of members (4 pages)
9 December 2008Location of register of members (1 page)
9 December 2008Location of register of members (1 page)
9 December 2008Return made up to 05/11/08; full list of members (4 pages)
9 December 2008Secretary's change of particulars / frank mcmorrow / 05/11/2008 (1 page)
9 December 2008Secretary's change of particulars / frank mcmorrow / 05/11/2008 (1 page)
30 May 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 May 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 December 2007Return made up to 05/11/07; no change of members (7 pages)
20 December 2007Return made up to 05/11/07; no change of members (7 pages)
16 March 2007Total exemption small company accounts made up to 15 May 2006 (7 pages)
16 March 2007Accounting reference date shortened from 15/05/07 to 30/04/07 (1 page)
16 March 2007Accounting reference date shortened from 15/05/07 to 30/04/07 (1 page)
16 March 2007Total exemption small company accounts made up to 15 May 2006 (7 pages)
5 December 2006Return made up to 05/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 December 2006Return made up to 05/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 March 2006Total exemption small company accounts made up to 15 May 2005 (7 pages)
15 March 2006Total exemption small company accounts made up to 15 May 2005 (7 pages)
6 December 2005Return made up to 05/11/05; full list of members (8 pages)
6 December 2005Return made up to 05/11/05; full list of members (8 pages)
22 November 2005New secretary appointed (2 pages)
22 November 2005Secretary resigned;director resigned (1 page)
22 November 2005New secretary appointed (2 pages)
22 November 2005Secretary resigned;director resigned (1 page)
1 June 2005Dec mort/charge * (2 pages)
1 June 2005Dec mort/charge * (2 pages)
30 November 2004Total exemption small company accounts made up to 15 May 2004 (7 pages)
30 November 2004Total exemption small company accounts made up to 15 May 2004 (7 pages)
10 November 2004Return made up to 05/11/04; full list of members (8 pages)
10 November 2004Return made up to 05/11/04; full list of members (8 pages)
12 November 2003Return made up to 05/11/03; full list of members (8 pages)
12 November 2003Return made up to 05/11/03; full list of members (8 pages)
27 August 2003Total exemption small company accounts made up to 15 May 2003 (7 pages)
27 August 2003Total exemption small company accounts made up to 15 May 2003 (7 pages)
8 November 2002Return made up to 05/11/02; full list of members (9 pages)
8 November 2002Return made up to 05/11/02; full list of members (9 pages)
14 October 2002Total exemption small company accounts made up to 15 May 2002 (4 pages)
14 October 2002Total exemption small company accounts made up to 15 May 2002 (4 pages)
18 February 2002Total exemption small company accounts made up to 15 May 2001 (4 pages)
18 February 2002Total exemption small company accounts made up to 15 May 2001 (4 pages)
12 November 2001Return made up to 05/11/01; full list of members (8 pages)
12 November 2001Return made up to 05/11/01; full list of members (8 pages)
15 February 2001Full accounts made up to 15 May 2000 (11 pages)
15 February 2001Full accounts made up to 15 May 2000 (11 pages)
6 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 February 2000Full accounts made up to 15 May 1999 (11 pages)
11 February 2000Full accounts made up to 15 May 1999 (11 pages)
24 November 1999Return made up to 05/11/99; full list of members (7 pages)
24 November 1999Return made up to 05/11/99; full list of members (7 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
22 January 1999Full accounts made up to 15 May 1998 (10 pages)
22 January 1999Full accounts made up to 15 May 1998 (10 pages)
9 November 1998Return made up to 05/11/98; no change of members (6 pages)
9 November 1998Return made up to 05/11/98; no change of members (6 pages)
20 November 1997Return made up to 13/11/97; no change of members (6 pages)
20 November 1997Return made up to 13/11/97; no change of members (6 pages)
18 November 1997Full accounts made up to 15 May 1997 (9 pages)
18 November 1997Full accounts made up to 15 May 1997 (9 pages)
10 December 1996Return made up to 22/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 December 1996Return made up to 22/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 September 1996Full accounts made up to 15 May 1996 (10 pages)
30 September 1996Full accounts made up to 15 May 1996 (10 pages)
16 October 1995Accounts for a small company made up to 15 May 1995 (10 pages)
16 October 1995Accounts for a small company made up to 15 May 1995 (10 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (11 pages)
27 January 1988Return made up to 21/12/87; full list of members (6 pages)
27 January 1988Return made up to 21/12/87; full list of members (6 pages)
7 September 1987PUC2 5000 @ £0.20 24/08/87 (2 pages)
7 September 1987PUC2 5000 @ £0.20 24/08/87 (2 pages)
2 September 1987Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
2 September 1987Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
12 May 1987123 (1 page)
12 May 1987123 (1 page)
29 September 1986Articles of association (12 pages)
29 September 1986Articles of association (12 pages)
24 December 1963Incorporation (11 pages)
24 December 1963Incorporation (11 pages)