Periston Properties Limited

Company Name	Periston Properties Limited
Company Status	Dissolved
Company Number	SC115854
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 2 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	James Aitken Associates Limited (Corporation)
Status	Closed
Appointed	10 November 2017(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 October 2020)
Correspondence Address	35 Windsor Drive Glenmavis Airdrie ML6 0PV Scotland

Director Name	Margaret Doonin
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(1 year, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	124 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0XR Scotland

Director Name	Robert Forrest
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(1 year, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2010)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	The Lodge Thornhill Avenue Blantyre Glasgow

Secretary Name	Margaret Doonin
Nationality	British
Status	Resigned
Appointed	30 June 1990(1 year, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	124 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0XR Scotland

Director Name	Gary Doonin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(20 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Auchentibber Farm Auchentibber Road Blantyre Glasgow G72 0TW Scotland

Secretary Name	Gary Doonin
Nationality	British
Status	Resigned
Appointed	18 December 2009(20 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2015)
Role	Company Director
Correspondence Address	Auchentibber Farm Auchentibber Road Blantyre Glasgow G72 0TW Scotland

Director Name	Frances Josephine Hutcheson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2017)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	19 Strachan Place Blantyre Lanarkshire G72 0TD Scotland

Director Name	Calum Symon Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 St James Terrace Lochwinnoch Road Kilmacolm Renfrewshire PA13 4HB Scotland

Director Name	Mr Robert Clarkson Forrest
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(28 years, 2 months after company formation)
Appointment Duration	7 months (resigned 10 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Location

Registered Address	227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Margaret Doonin 50.00% Ordinary
1 at £1	Mr Robert Forrest 50.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
23 November 2017	Termination of appointment of Robert Clarkson Forrest as a director on 10 November 2017 (2 pages)
23 November 2017	Termination of appointment of Robert Clarkson Forrest as a director on 10 November 2017 (2 pages)
15 November 2017	Registered office address changed from C/O John Jackson & Dick, 48 Cadzow Street Hamilton Lanarkshire ML3 6DT to 227 Sauchiehall Street Glasgow G2 3EX on 15 November 2017 (2 pages)
15 November 2017	Appointment of James Aitken Associates Limited as a director on 10 November 2017 (3 pages)
15 November 2017	Appointment of James Aitken Associates Limited as a director on 10 November 2017 (3 pages)
15 November 2017	Registered office address changed from C/O John Jackson & Dick, 48 Cadzow Street Hamilton Lanarkshire ML3 6DT to 227 Sauchiehall Street Glasgow G2 3EX on 15 November 2017 (2 pages)
12 April 2017	Appointment of Mr Robert Clarkson Forrest as a director on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Calum Symon Jones as a director on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Calum Symon Jones as a director on 12 April 2017 (1 page)
12 April 2017	Appointment of Mr Robert Clarkson Forrest as a director on 12 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
14 February 2017	Termination of appointment of Frances Josephine Hutcheson as a director on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Frances Josephine Hutcheson as a director on 14 February 2017 (1 page)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 June 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 October 2015	Termination of appointment of Gary Doonin as a secretary on 24 September 2015 (2 pages)
4 October 2015	Termination of appointment of Gary Doonin as a director on 24 September 2015 (2 pages)
4 October 2015	Termination of appointment of Gary Doonin as a director on 24 September 2015 (2 pages)
4 October 2015	Termination of appointment of Gary Doonin as a secretary on 24 September 2015 (2 pages)
11 September 2015	Appointment of Frances Josephine Hutcheson as a director on 24 August 2015 (3 pages)
11 September 2015	Appointment of Frances Josephine Hutcheson as a director on 24 August 2015 (3 pages)
3 September 2015	Appointment of Calum Symon Jones as a director on 24 August 2015 (3 pages)
3 September 2015	Appointment of Calum Symon Jones as a director on 24 August 2015 (3 pages)
25 August 2015	Registered office address changed from New Road Flemington Cambuslang Glasgow G72 7PU to C/O John Jackson & Dick, 48 Cadzow Street Hamilton Lanarkshire ML3 6DT on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from New Road Flemington Cambuslang Glasgow G72 7PU to C/O John Jackson & Dick, 48 Cadzow Street Hamilton Lanarkshire ML3 6DT on 25 August 2015 (2 pages)
25 August 2015	Resolutions RES13 ‐ New director&alternate director appointed/change to registered office. 24/08/2015 (2 pages)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
14 August 2015	First Gazette notice for compulsory strike-off (1 page)
14 August 2015	First Gazette notice for compulsory strike-off (1 page)
28 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2 (4 pages)
28 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2 (4 pages)
14 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
14 September 2012	First Gazette notice for compulsory strike-off (1 page)
14 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 March 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 March 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 April 2010	Termination of appointment of Margaret Doonin as a secretary (2 pages)
12 April 2010	Appointment of Gary Doonin as a secretary (3 pages)
12 April 2010	Annual return made up to 30 January 2009 with a full list of shareholders (10 pages)
12 April 2010	Appointment of Gary Doonin as a director (3 pages)
12 April 2010	Termination of appointment of Margaret Doonin as a secretary (2 pages)
12 April 2010	Registered office address changed from 128 Top Unit, Elderslie Street Glasgow Lanarkshire G3 7AW on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 30 January 2010 (14 pages)
12 April 2010	Annual return made up to 30 January 2009 with a full list of shareholders (10 pages)
12 April 2010	Termination of appointment of Robert Forrest as a director (2 pages)
12 April 2010	Termination of appointment of Margaret Doonin as a director (2 pages)
12 April 2010	Appointment of Gary Doonin as a secretary (3 pages)
12 April 2010	Registered office address changed from 128 Top Unit, Elderslie Street Glasgow Lanarkshire G3 7AW on 12 April 2010 (2 pages)
12 April 2010	Termination of appointment of Robert Forrest as a director (2 pages)
12 April 2010	Annual return made up to 30 January 2010 (14 pages)
12 April 2010	Termination of appointment of Margaret Doonin as a director (2 pages)
12 April 2010	Appointment of Gary Doonin as a director (3 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 December 2008	Return made up to 30/01/08; no change of members (4 pages)
5 December 2008	Return made up to 30/01/08; no change of members (4 pages)
4 December 2008	Registered office changed on 04/12/2008 from 124 auchenraith road blantyre glasgow (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 124 auchenraith road blantyre glasgow (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 June 2007	Return made up to 30/01/07; no change of members (7 pages)
6 June 2007	Return made up to 30/01/07; no change of members (7 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 July 2006	Return made up to 30/01/06; full list of members (7 pages)
6 July 2006	Return made up to 30/01/06; full list of members (7 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 July 2005	Return made up to 30/01/05; full list of members (7 pages)
11 July 2005	Return made up to 30/01/05; full list of members (7 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 February 2004	Return made up to 30/01/04; full list of members (7 pages)
26 February 2004	Return made up to 30/01/04; full list of members (7 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 May 2003	Return made up to 30/01/03; full list of members (7 pages)
21 May 2003	Return made up to 30/01/03; full list of members (7 pages)
6 June 2002	Return made up to 30/01/02; full list of members (7 pages)
6 June 2002	Return made up to 30/01/02; full list of members (7 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 June 2001	Return made up to 30/01/01; full list of members (6 pages)
7 June 2001	Return made up to 30/01/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 November 2000	Return made up to 30/01/00; full list of members (6 pages)
3 November 2000	Return made up to 30/01/00; full list of members (6 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 October 1999	Return made up to 30/01/99; full list of members (6 pages)
18 October 1999	Return made up to 30/01/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 July 1998	Return made up to 30/01/98; full list of members (6 pages)
28 July 1998	Return made up to 30/01/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
8 August 1997	Return made up to 30/01/97; full list of members (6 pages)
8 August 1997	Return made up to 30/01/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
5 June 1996	Return made up to 30/01/96; full list of members (6 pages)
5 June 1996	Return made up to 30/01/95; full list of members (6 pages)
5 June 1996	Return made up to 30/01/96; full list of members (6 pages)
5 June 1996	Return made up to 30/01/95; full list of members (6 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Periston Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland