| Company Name | P & R Howard (Music) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC200132 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46491 | Wholesale of musical instruments |
Directors
| Director Name | Thomas McGinley |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Islay Road Kirkintilloch Glasgow Lanarkshire G66 3QN Scotland |
| Secretary Name | Rayner Helen Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 The Loaning Whitecraigs Glasgow G46 6SF Scotland |
| Director Name | Rayner Helen Howard |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2005(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 The Loaning Whitecraigs Glasgow G46 6SF Scotland |
| Director Name | Paul Howard |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 The Loaning Giffnock Glasgow Lanarkshire G46 6SF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £376,467 |
| Current Liabilities | £633,761 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 6 December 2011 | Delivered on: 20 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 4 March 2004 | Delivered on: 17 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit b, 1 young place, east kilbride LAN172948. Outstanding |
| 5 April 2000 | Delivered on: 26 April 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2018 | Termination of appointment of Paul Howard as a director on 8 January 2016 (2 pages) |
| 12 February 2018 | Notice of ceasing to act as receiver or manager (2 pages) |
| 25 October 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages) |
| 25 October 2016 | Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages) |
| 6 December 2013 | Notice of receiver's report (18 pages) |
| 6 December 2013 | Notice of receiver's report (18 pages) |
| 29 July 2013 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 29 July 2013 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 16 July 2013 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 16 July 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 16 July 2013 (2 pages) |
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (7 pages) |
| 12 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (7 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 October 2010 | Director's details changed for Rayner Helen Howard on 1 January 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Thomas Mcginley on 1 January 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (7 pages) |
| 6 October 2010 | Director's details changed for Thomas Mcginley on 1 January 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Thomas Mcginley on 1 January 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Rayner Helen Howard on 1 January 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Rayner Helen Howard on 1 January 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Paul Howard on 1 January 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (7 pages) |
| 6 October 2010 | Director's details changed for Paul Howard on 1 January 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Paul Howard on 1 January 2010 (2 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 October 2009 | Return made up to 23/09/09; full list of members (5 pages) |
| 1 October 2009 | Return made up to 23/09/09; full list of members (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 October 2008 | Return made up to 23/09/08; full list of members (5 pages) |
| 2 October 2008 | Return made up to 23/09/08; full list of members (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 November 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 26 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 26 January 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 18 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 18 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 19 October 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 August 2005 | New director appointed (1 page) |
| 3 August 2005 | New director appointed (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 78 carlton place glasgow lanarkshire G5 9TH (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 78 carlton place glasgow lanarkshire G5 9TH (1 page) |
| 28 September 2004 | Return made up to 23/09/04; full list of members (8 pages) |
| 28 September 2004 | Return made up to 23/09/04; full list of members (8 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 April 2004 | Ad 02/03/04--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages) |
| 1 April 2004 | Particulars of contract relating to shares (4 pages) |
| 1 April 2004 | Ad 02/03/04--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages) |
| 1 April 2004 | Nc inc already adjusted 01/03/04 (1 page) |
| 1 April 2004 | Particulars of contract relating to shares (4 pages) |
| 1 April 2004 | Nc inc already adjusted 01/03/04 (1 page) |
| 1 April 2004 | Resolutions
|
| 17 March 2004 | Partic of mort/charge * (5 pages) |
| 17 March 2004 | Partic of mort/charge * (5 pages) |
| 2 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 27 June 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 27 June 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 20 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 20 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 6 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 6 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 4 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 4 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 26 April 2000 | Partic of mort/charge * (6 pages) |
| 26 April 2000 | Partic of mort/charge * (6 pages) |
| 3 April 2000 | New director appointed (2 pages) |
| 3 April 2000 | Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 April 2000 | New secretary appointed (2 pages) |
| 3 April 2000 | Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 April 2000 | New director appointed (2 pages) |
| 3 April 2000 | New director appointed (2 pages) |
| 3 April 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 3 April 2000 | New secretary appointed (2 pages) |
| 3 April 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 3 April 2000 | New director appointed (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Incorporation (16 pages) |
| 23 September 1999 | Incorporation (16 pages) |