| Company Name | Pricerite Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC060373 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1976(47 years, 9 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert William Ferguson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1988(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beoch 5 Hillhead Bonnyrigg Midlothian EH19 2AJ Scotland |
| Secretary Name | Elizabeth Ann Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1988(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Wilhelmina Geddes Ferguson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1988(12 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 29 October 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beoch 5 Hillhead Bonnyrigg Midlothian EH19 2AJ Scotland |
| Director Name | William Affleck Muir |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1988(12 years, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 22 March 2005) |
| Role | Solicitor |
| Correspondence Address | 63 Belgrave Road Corstorphine Edinburgh EH12 6NH Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 1000 at £1 | Robert W. Ferguson 80.00% Ordinary |
|---|---|
| 250 at £1 | Elizabeth Ann Cowan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,614 |
| Cash | £2,789 |
| Current Liabilities | £2,838 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 23 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2020 | Final account prior to dissolution in MVLÂ (final account attached) (6 pages) |
| 21 February 2020 | Resolutions
|
| 21 February 2020 | Registered office address changed from Beoch 5 Hillhead Bonnyrigg Midlothian EH19 2AJ to 56 Palmerston Place Edinburgh EH12 5AY on 21 February 2020 (2 pages) |
| 13 February 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (5 pages) |
| 29 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 17 November 2017 | Secretary's details changed for Elizabeth Ann Cowan on 17 November 2017 (1 page) |
| 17 November 2017 | Secretary's details changed for Elizabeth Ann Ferguson on 17 November 2017 (1 page) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 17 November 2017 | Secretary's details changed (1 page) |
| 17 November 2017 | Secretary's details changed for Elizabeth Ann Cowan on 17 November 2017 (1 page) |
| 17 November 2017 | Secretary's details changed for Elizabeth Ann Ferguson on 17 November 2017 (1 page) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 17 November 2017 | Secretary's details changed (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 15 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 7 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 25 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 4 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Termination of appointment of Wilhelmina Ferguson as a director (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Termination of appointment of Wilhelmina Ferguson as a director (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 February 2010 | Director's details changed for Robert William Ferguson on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Wilhelmina Geddes Ferguson on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Robert William Ferguson on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Robert William Ferguson on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Wilhelmina Geddes Ferguson on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Wilhelmina Geddes Ferguson on 8 February 2010 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 28 April 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 28 April 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 9 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: pentlandfield business park the bush roslin midlothian EH25 9RE (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: pentlandfield business park the bush roslin midlothian EH25 9RE (1 page) |
| 9 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (8 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (8 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 31 January 2006 | Ad 27/01/06--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
| 31 January 2006 | Ad 27/01/06--------- £ si 250@1=250 £ ic 1000/1250 (2 pages) |
| 25 January 2006 | Return made up to 15/11/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 15/11/05; full list of members (7 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | £ nc 1000/10000 22/03/05 (1 page) |
| 5 April 2005 | Resolutions
|
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Resolutions
|
| 5 April 2005 | £ nc 1000/10000 22/03/05 (1 page) |
| 29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 February 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 14 February 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 19 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 13 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 17 November 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 January 1999 | Return made up to 15/11/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 15/11/98; full list of members (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 20 November 1997 | Return made up to 15/11/97; no change of members
|
| 20 November 1997 | Return made up to 15/11/97; no change of members
|
| 24 December 1996 | Return made up to 15/11/96; no change of members (5 pages) |
| 24 December 1996 | Return made up to 15/11/96; no change of members (5 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 15 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 1 December 1995 | Registered office changed on 01/12/95 from: pentlandfield business park the bush roslin midlothian EH25 9AE (1 page) |
| 1 December 1995 | Registered office changed on 01/12/95 from: pentlandfield business park the bush roslin midlothian EH25 9AE (1 page) |
| 31 October 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |