Portcullis Developments Limited

Company Name	Portcullis Developments Limited
Company Status	Dissolved
Company Number	SC168824
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 6 months ago)
Dissolution Date	18 June 2015 (8 years, 10 months ago)
Previous Name	Harkvend Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Thomas Hogg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 8 months (closed 18 June 2015)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Number Nine, Weston Weston Brae Annbank Ayrshire KA6 5EY Scotland

Secretary Name	Mrs Nicola Alexander
Nationality	British
Status	Closed
Appointed	31 December 2004(8 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 18 June 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	91 Limekiln Wynd Mossblown Ayrshire KA6 5BE Scotland

Director Name	Joseph James Fitzgerald
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 10 January 2005)
Role	Civil Engineer
Correspondence Address	15 Bentinck Street Galston Ayrshire KA4 8HT Scotland

Director Name	Thomas Francis Gerard Sweeney
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1998)
Role	Plant Hirer
Correspondence Address	52 Glasgow Road Milngavie Glasgow Lanarkshire G62 6HY Scotland

Secretary Name	Joseph James Fitzgerald
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	15 Bentinck Street Galston Ayrshire KA4 8HT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

17k at 1	Thomas Hogg 100.00% Ordinary

Financials

Year	2014
Net Worth	£305,491
Cash	£185,513
Current Liabilities	£236,303

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 June 2015	Final Gazette dissolved following liquidation (1 page)
18 June 2015	Final Gazette dissolved following liquidation (1 page)
18 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2015	Notice of final meeting of creditors (3 pages)
18 March 2015	Notice of final meeting of creditors (3 pages)
2 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages)
8 May 2012	Insolvency:4.9(scot) appointing liquidator (1 page)
8 May 2012	Insolvency:4.11(scot) removing liquidator (2 pages)
8 May 2012	Insolvency:4.14(scot) release of liquidator (2 pages)
8 May 2012	Insolvency:4.9(scot) appointing liquidator (1 page)
8 May 2012	Insolvency:4.11(scot) removing liquidator (2 pages)
8 May 2012	Insolvency:4.14(scot) release of liquidator (2 pages)
28 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
28 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
30 April 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
22 March 2010	Notice of winding up order (1 page)
22 March 2010	Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE on 22 March 2010 (2 pages)
22 March 2010	Court order notice of winding up (1 page)
22 March 2010	Court order notice of winding up (1 page)
22 March 2010	Notice of winding up order (1 page)
26 February 2010	Appointment of a provisional liquidator (1 page)
26 February 2010	Appointment of a provisional liquidator (1 page)
15 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
6 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
13 October 2009	Director's details changed for Thomas Hogg on 7 October 2009 (2 pages)
13 October 2009	Director's details changed for Thomas Hogg on 7 October 2009 (2 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-13 GBP 17,002 (4 pages)
13 October 2009	Director's details changed for Thomas Hogg on 7 October 2009 (2 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-13 GBP 17,002 (4 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-13 GBP 17,002 (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 June 2009	Secretary's change of particulars / nicola alexander / 31/12/2008 (2 pages)
11 June 2009	Secretary's change of particulars / nicola alexander / 31/12/2008 (2 pages)
14 October 2008	Return made up to 07/10/08; full list of members (3 pages)
14 October 2008	Return made up to 07/10/08; full list of members (3 pages)
22 July 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
22 July 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
18 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
18 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
24 October 2007	Return made up to 07/10/07; full list of members (2 pages)
24 October 2007	Return made up to 07/10/07; full list of members (2 pages)
3 November 2006	Return made up to 07/10/06; full list of members (6 pages)
3 November 2006	Return made up to 07/10/06; full list of members (6 pages)
21 September 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
21 September 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
21 November 2005	Secretary's particulars changed (1 page)
21 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
17 November 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
18 October 2005	Return made up to 07/10/05; full list of members (6 pages)
18 October 2005	Return made up to 07/10/05; full list of members (6 pages)
14 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2005	Partic of mort/charge * (3 pages)
12 January 2005	Partic of mort/charge * (3 pages)
11 January 2005	Registered office changed on 11/01/05 from: 15 bentinck street galston ayrshire KA4 8HT (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 15 bentinck street galston ayrshire KA4 8HT (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New secretary appointed (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New secretary appointed (1 page)
9 November 2004	Return made up to 07/10/04; full list of members (7 pages)
9 November 2004	Return made up to 07/10/04; full list of members (7 pages)
3 September 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
3 September 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
24 May 2004	Particulars of contract relating to shares (4 pages)
24 May 2004	Particulars of contract relating to shares (4 pages)
24 May 2004	Ad 27/04/04--------- Â£ si 34000@1=34000 Â£ ic 4/34004 (2 pages)
24 May 2004	Ad 27/04/04--------- Â£ si 34000@1=34000 Â£ ic 4/34004 (2 pages)
30 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
30 April 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
13 October 2003	Return made up to 07/10/03; full list of members (7 pages)
13 October 2003	Return made up to 07/10/03; full list of members (7 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
22 July 2003	Accounts for a medium company made up to 31 October 2002 (14 pages)
22 July 2003	Accounts for a medium company made up to 31 October 2002 (14 pages)
5 June 2003	Partic of mort/charge * (6 pages)
5 June 2003	Partic of mort/charge * (6 pages)
18 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2002	Nc inc already adjusted 11/12/02 (1 page)
18 December 2002	Nc inc already adjusted 11/12/02 (1 page)
18 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2002	Return made up to 07/10/02; full list of members (7 pages)
15 October 2002	Return made up to 07/10/02; full list of members (7 pages)
15 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
15 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
7 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
7 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 October 2000	Return made up to 07/10/00; full list of members (6 pages)
12 October 2000	Return made up to 07/10/00; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 November 1999	Return made up to 07/10/99; full list of members (6 pages)
2 November 1999	Return made up to 07/10/99; full list of members (6 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 February 1999	Registered office changed on 16/02/99 from: portcullis estates 237 south street glasgow strathclyde G14 osf (1 page)
16 February 1999	Registered office changed on 16/02/99 from: portcullis estates 237 south street glasgow strathclyde G14 osf (1 page)
13 October 1998	Return made up to 07/10/98; full list of members (6 pages)
13 October 1998	Return made up to 07/10/98; full list of members (6 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Ad 01/05/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Ad 01/05/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
21 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
21 January 1998	Memorandum and Articles of Association (12 pages)
21 January 1998	Memorandum and Articles of Association (12 pages)
25 November 1997	Return made up to 07/10/97; full list of members (6 pages)
25 November 1997	Return made up to 07/10/97; full list of members (6 pages)
15 September 1997	Company name changed harkvend LIMITED\certificate issued on 16/09/97 (2 pages)
15 September 1997	Company name changed harkvend LIMITED\certificate issued on 16/09/97 (2 pages)
8 January 1997	Memorandum and Articles of Association (8 pages)
8 January 1997	Memorandum and Articles of Association (8 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 January 1997	Registered office changed on 07/01/97 from: 24 great king street edinburgh EH3 6QN (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: 24 great king street edinburgh EH3 6QN (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 October 1996	Incorporation (9 pages)
7 October 1996	Incorporation (9 pages)

Portcullis Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland