Paisley Pattern Homes Limited

Company Name	Paisley Pattern Homes Limited
Company Status	Dissolved
Company Number	SC137211
Category	Private Limited Company
Incorporation Date	18 March 1992(32 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Philip Alexander Jeremy Leech
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Secretary Name	Urban&Civic (Secretaries) Limited (Corporation)
Status	Closed
Appointed	02 February 1999(6 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (closed 29 March 2016)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Downie Herd
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 20 January 1999)
Role	Solicitor
Correspondence Address	Rydale South Avenue Thornly Park Paisley Renfrewshire PA2 7SP Scotland

Director Name	Stuart Watt McAllister
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	33 Espedair Street Paisley Renfrewshire PA2 6NU Scotland

Director Name	Ronald John McCorrisken
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	West Hurlet House Glasgow Lanarkshire G53 7TJ Scotland

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Kingsley Way London N2 0EN

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(10 years, 2 months after company formation)
Appointment Duration	11 years (resigned 28 June 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Mr Sean Dominic Hardy Cufley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(10 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF

Director Name	Mrs June Patricia McDowall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Hamilton Road Rutherglen Glasgow G73 3BE Scotland

Director Name	Alistair Barclay Wilson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 2009)
Role	Accountant
Correspondence Address	19 Cauldstream Place Milngavie Glasgow Lanarkshire G62 7NL Scotland

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2009(17 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	19 March 1992(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 02 February 1999)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Contact

Website	terracehill.co.uk

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100.5k at £0.5	Dialfolder LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
24 September 2015	Statement of capital on 24 September 2015 GBP 1.00 (4 pages)
24 September 2015	Statement of capital on 24 September 2015 GBP 1.00 (4 pages)
17 September 2015	Solvency Statement dated 15/09/15 (1 page)
17 September 2015	Statement by Directors (1 page)
17 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 September 2015	Statement by Directors (1 page)
17 September 2015	Solvency Statement dated 15/09/15 (1 page)
17 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,251 (5 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,251 (5 pages)
25 June 2014	Accounts made up to 30 September 2013 (12 pages)
25 June 2014	Accounts made up to 30 September 2013 (12 pages)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 (1 page)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,251 (5 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50,251 (5 pages)
10 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
10 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
10 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
10 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
10 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
10 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
10 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
10 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
4 July 2013	Accounts made up to 30 September 2012 (12 pages)
4 July 2013	Accounts made up to 30 September 2012 (12 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
8 June 2012	Accounts made up to 30 September 2011 (15 pages)
8 June 2012	Accounts made up to 30 September 2011 (15 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 144 West George Street Glasgow G2 2HG Scotland on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 144 West George Street Glasgow G2 2HG Scotland on 19 August 2011 (1 page)
22 July 2011	Termination of appointment of June Mcdowall as a director (1 page)
22 July 2011	Termination of appointment of June Mcdowall as a director (1 page)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Accounts made up to 30 September 2010 (18 pages)
24 March 2011	Registered office address changed from 21 Rozelle Avenue Newton Mearns Glasgow G77 6YS on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from 21 Rozelle Avenue Newton Mearns Glasgow G77 6YS on 24 March 2011 (1 page)
24 March 2011	Accounts made up to 30 September 2010 (18 pages)
16 December 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
16 December 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
30 June 2010	Accounts made up to 31 October 2009 (14 pages)
30 June 2010	Accounts made up to 31 October 2009 (14 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
8 April 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
1 September 2009	Accounts made up to 31 October 2008 (15 pages)
1 September 2009	Accounts made up to 31 October 2008 (15 pages)
9 July 2009	Director appointed mr thomas gerard walsh (1 page)
9 July 2009	Director appointed mr thomas gerard walsh (1 page)
7 July 2009	Appointment terminated director alistair wilson (1 page)
7 July 2009	Appointment terminated director alistair wilson (1 page)
15 April 2009	Return made up to 18/03/09; full list of members (4 pages)
15 April 2009	Return made up to 18/03/09; full list of members (4 pages)
15 July 2008	Accounts made up to 31 October 2007 (17 pages)
15 July 2008	Accounts made up to 31 October 2007 (17 pages)
26 March 2008	Return made up to 18/03/08; full list of members (4 pages)
26 March 2008	Return made up to 18/03/08; full list of members (4 pages)
6 September 2007	Accounts made up to 31 October 2006 (15 pages)
6 September 2007	Accounts made up to 31 October 2006 (15 pages)
26 March 2007	Return made up to 18/03/07; full list of members (3 pages)
26 March 2007	Return made up to 18/03/07; full list of members (3 pages)
20 July 2006	Accounts made up to 31 October 2005 (13 pages)
20 July 2006	Accounts made up to 31 October 2005 (13 pages)
31 March 2006	Return made up to 18/03/06; full list of members (3 pages)
31 March 2006	Return made up to 18/03/06; full list of members (3 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
28 November 2005	Registered office changed on 28/11/05 from: james sellars house 144 west george street glasgow G2 2MG (1 page)
28 November 2005	Registered office changed on 28/11/05 from: james sellars house 144 west george street glasgow G2 2MG (1 page)
4 July 2005	Accounts made up to 31 October 2004 (14 pages)
4 July 2005	Accounts made up to 31 October 2004 (14 pages)
21 March 2005	Return made up to 18/03/05; full list of members (2 pages)
21 March 2005	Return made up to 18/03/05; full list of members (2 pages)
27 May 2004	Accounts made up to 31 October 2003 (14 pages)
27 May 2004	Accounts made up to 31 October 2003 (14 pages)
2 April 2004	Return made up to 18/03/04; full list of members (7 pages)
2 April 2004	Return made up to 18/03/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
23 December 2003	Dec mort/charge * (4 pages)
23 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
9 December 2003	Dec mort/charge * (4 pages)
27 March 2003	Return made up to 18/03/03; full list of members (7 pages)
27 March 2003	Return made up to 18/03/03; full list of members (7 pages)
22 January 2003	Accounts made up to 30 April 2002 (15 pages)
22 January 2003	Accounts made up to 30 April 2002 (15 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
2 October 2002	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
2 October 2002	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (4 pages)
13 June 2002	New director appointed (4 pages)
13 June 2002	New director appointed (4 pages)
13 June 2002	New director appointed (4 pages)
20 March 2002	Return made up to 18/03/02; full list of members (6 pages)
20 March 2002	Return made up to 18/03/02; full list of members (6 pages)
23 November 2001	Accounts made up to 30 April 2001 (15 pages)
23 November 2001	Accounts made up to 30 April 2001 (15 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
21 March 2001	Return made up to 18/03/01; full list of members (6 pages)
21 March 2001	Return made up to 18/03/01; full list of members (6 pages)
4 January 2001	Amending memorandum and articles (9 pages)
4 January 2001	Amending memorandum and articles (9 pages)
3 November 2000	Application for reregistration from PLC to private (1 page)
3 November 2000	Re-registration of Memorandum and Articles (9 pages)
3 November 2000	Application for reregistration from PLC to private (1 page)
3 November 2000	Re-registration of Memorandum and Articles (9 pages)
22 September 2000	Accounts made up to 30 April 2000 (15 pages)
22 September 2000	Accounts made up to 30 April 2000 (15 pages)
22 March 2000	Return made up to 18/03/00; full list of members (6 pages)
22 March 2000	Return made up to 18/03/00; full list of members (6 pages)
19 August 1999	Accounts made up to 30 April 1999 (18 pages)
19 August 1999	Accounts made up to 30 April 1999 (18 pages)
29 April 1999	Return made up to 18/03/99; full list of members (10 pages)
29 April 1999	Return made up to 18/03/99; full list of members (10 pages)
21 April 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
21 April 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Secretary resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (4 pages)
5 February 1999	New director appointed (4 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (4 pages)
27 January 1999	New director appointed (4 pages)
27 January 1999	Director resigned (1 page)
16 June 1998	Accounts made up to 30 November 1997 (22 pages)
16 June 1998	Accounts made up to 30 November 1997 (22 pages)
12 June 1998	Registered office changed on 12/06/98 from: 6 park circus place glasgow G3 6AN (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 6 park circus place glasgow G3 6AN (1 page)
12 May 1998	Return made up to 18/03/98; no change of members (4 pages)
12 May 1998	Return made up to 18/03/98; no change of members (4 pages)
12 June 1997	Accounts made up to 30 November 1996 (22 pages)
12 June 1997	Accounts made up to 30 November 1996 (22 pages)
12 May 1997	Return made up to 18/03/97; no change of members (4 pages)
12 May 1997	Return made up to 18/03/97; no change of members (4 pages)
1 April 1996	Return made up to 18/03/96; full list of members (6 pages)
1 April 1996	Return made up to 18/03/96; full list of members (6 pages)
1 April 1996	Accounts made up to 30 November 1995 (21 pages)
1 April 1996	Accounts made up to 30 November 1995 (21 pages)
22 June 1995	Accounts made up to 30 November 1994 (21 pages)
22 June 1995	Accounts made up to 30 November 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
13 January 1993	Partic of mort/charge * (5 pages)
13 January 1993	Partic of mort/charge * (5 pages)
6 November 1992	Partic of mort/charge * (3 pages)
6 November 1992	Partic of mort/charge * (3 pages)
8 September 1992	Partic of mort/charge * (3 pages)
8 September 1992	Partic of mort/charge * (3 pages)
4 September 1992	Partic of mort/charge * (3 pages)
4 September 1992	Partic of mort/charge * (3 pages)
26 August 1992	Partic of mort/charge * (3 pages)
26 August 1992	Partic of mort/charge * (3 pages)

Paisley Pattern Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland