| Company Name | Principal Development Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC090549 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1984(39 years, 5 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Brian Rizza |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(4 years, 1 month after company formation) |
| Appointment Duration | 26 years, 1 month (closed 30 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blair Lomond Drummond Crescent Inverness Inverness Shire IV2 4QR Scotland |
| Director Name | Michael Rizza |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(4 years, 1 month after company formation) |
| Appointment Duration | 26 years, 1 month (closed 30 January 2015) |
| Role | Company Director |
| Correspondence Address | 1 Caulfield Place Cradlehall Inverness IV2 5GF Scotland |
| Secretary Name | Messrs Macarthurs & Co Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1988(4 years, 1 month after company formation) |
| Appointment Duration | 26 years, 1 month (closed 30 January 2015) |
| Correspondence Address | 7 Ardross Street Inverness Inverness Shire IV3 5PL Scotland |
| Director Name | George Maclean |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(6 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 04 September 1995) |
| Role | Company Director |
| Correspondence Address | 6 Edgemoor Park Balloch Inverness Inverness Shire IV1 2RB Scotland |
| Director Name | George Maclean |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(6 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 04 September 1995) |
| Role | Company Director |
| Correspondence Address | 6 Edgemoor Park Balloch Inverness Inverness Shire IV1 2RB Scotland |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 38.4k at £1 | Brian Rizza 91.43% Ordinary |
|---|---|
| 3.6k at £1 | George Maclean 8.57% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Accounts made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Accounts made up to 31 March 2012 (7 pages) |
| 4 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Accounts made up to 31 March 2011 (7 pages) |
| 3 November 2011 | Accounts made up to 31 March 2011 (7 pages) |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Accounts made up to 31 March 2010 (7 pages) |
| 10 November 2010 | Accounts made up to 31 March 2010 (7 pages) |
| 11 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 January 2009 | Return made up to 30/12/08; no change of members (3 pages) |
| 8 January 2009 | Return made up to 30/12/08; no change of members (3 pages) |
| 3 January 2008 | Return made up to 30/12/07; no change of members (2 pages) |
| 3 January 2008 | Return made up to 30/12/07; no change of members (2 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 December 2005 | Return made up to 30/12/05; no change of members (4 pages) |
| 22 December 2005 | Return made up to 30/12/05; no change of members (4 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 1 royal terrace edinburgh EH7 5AD (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 1 royal terrace edinburgh EH7 5AD (1 page) |
| 4 March 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 4 March 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 March 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 31 March 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 April 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 24 April 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 15 January 2003 | Dec mort/charge * (5 pages) |
| 15 January 2003 | Dec mort/charge * (5 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2002 | Return made up to 30/12/01; full list of members
|
| 16 January 2002 | Return made up to 30/12/01; full list of members
|
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 20 December 2000 | (6 pages) |
| 20 December 2000 | (6 pages) |
| 30 January 2000 | (6 pages) |
| 30 January 2000 | (6 pages) |
| 11 January 2000 | Return made up to 30/12/99; full list of members
|
| 11 January 2000 | Return made up to 30/12/99; full list of members
|
| 24 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 24 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 31 December 1998 | (7 pages) |
| 31 December 1998 | (7 pages) |
| 13 January 1998 | Return made up to 30/12/97; no change of members
|
| 13 January 1998 | Return made up to 30/12/97; no change of members
|
| 9 December 1997 | (8 pages) |
| 9 December 1997 | (8 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 13 September 1995 | Director resigned (2 pages) |
| 13 September 1995 | Director resigned (2 pages) |