| Company Name | Pressock Holdings Ltd. |
|---|---|
| Directors | David Wood and Isobel Mary Jonhston |
| Company Status | Liquidation |
| Company Number | SC160919 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1995(28 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr David Wood |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Sole Trader |
| Country of Residence | Scotland |
| Correspondence Address | Pressock Farmhouse Pitmues Guthrie Forfar Angus DD8 2SN Scotland |
| Secretary Name | Mrs Isobel Mary Jonhston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodville Farm Arbroath Angus DD11 3RH Scotland |
| Director Name | Mrs Isobel Mary Jonhston |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2000(5 years after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodville Farm Arbroath Angus DD11 3RH Scotland |
| Director Name | Mr Thomas James Johnston |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Woodville Farm Arbroath DD11 3RH Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Bishop's Court, 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2003 |
|---|---|
| Turnover | £138,177 |
| Gross Profit | £138,177 |
| Net Worth | £53,465 |
| Cash | £64,101 |
| Current Liabilities | £29,013 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2005 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 10 October 2016 (overdue) |
|---|
Filing History
| 10 November 2003 | Registered office changed on 10/11/03 from: woodville farm arbroath angus DD11 3RH (1 page) |
|---|---|
| 10 November 2003 | Registered office changed on 10/11/03 from: woodville farm arbroath angus DD11 3RH (1 page) |
| 9 November 2003 | Resolutions
|
| 9 November 2003 | Resolutions
|
| 28 October 2003 | Company name changed mud recovery systems LIMITED\certificate issued on 28/10/03 (3 pages) |
| 28 October 2003 | Company name changed mud recovery systems LIMITED\certificate issued on 28/10/03 (3 pages) |
| 25 October 2003 | Ad 20/10/95--------- £ si 96@1 (2 pages) |
| 25 October 2003 | Particulars of contract relating to shares (4 pages) |
| 25 October 2003 | Particulars of contract relating to shares (4 pages) |
| 25 October 2003 | Ad 20/10/95--------- £ si 96@1 (2 pages) |
| 1 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 30 September 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 26 September 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 26 September 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 24 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 24 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 2 October 2001 | Return made up to 26/09/01; full list of members (8 pages) |
| 2 October 2001 | Return made up to 26/09/01; full list of members (8 pages) |
| 26 October 2000 | Return made up to 09/10/00; full list of members
|
| 26 October 2000 | Return made up to 09/10/00; full list of members
|
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 7 August 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 7 August 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 15 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 13 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 14 October 1997 | Return made up to 09/10/97; no change of members
|
| 14 October 1997 | Return made up to 09/10/97; no change of members
|
| 7 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 7 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 16 December 1996 | Partic of mort/charge * (6 pages) |
| 16 December 1996 | Partic of mort/charge * (6 pages) |
| 15 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 15 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 11 November 1996 | Location of register of members (1 page) |
| 11 November 1996 | Location of register of members (1 page) |
| 24 October 1996 | Return made up to 09/10/96; full list of members
|
| 24 October 1996 | Return made up to 09/10/96; full list of members
|
| 9 November 1995 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
| 9 November 1995 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
| 26 October 1995 | Particulars of contract relating to shares (4 pages) |
| 26 October 1995 | Ad 20/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 October 1995 | Particulars of contract relating to shares (4 pages) |
| 26 October 1995 | Ad 20/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 3 hill street edinburgh EH2 3JP (1 page) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 3 hill street edinburgh EH2 3JP (1 page) |
| 13 October 1995 | New director appointed (2 pages) |
| 13 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 13 October 1995 | Director resigned;new director appointed (2 pages) |
| 13 October 1995 | Director resigned;new director appointed (2 pages) |
| 13 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 9 October 1995 | Incorporation (30 pages) |
| 9 October 1995 | Incorporation (30 pages) |