| Company Name | Pchires.com Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC219675 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert John Bell |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Duddingston Road West Edinburgh EH16 4AP Scotland |
| Secretary Name | Mr Robert John Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Duddingston Road West Edinburgh EH16 4AP Scotland |
| Director Name | Alexander Donaldson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(2 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 07 September 2021) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Inchmahome Coast Road Longniddry East Lothian EH32 0PU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 148 Duddingston Road West Edinburgh EH16 4AP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2021 | Application to strike the company off the register (3 pages) |
| 17 December 2020 | Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR to 148 Duddingston Road West Edinburgh EH16 4AP on 17 December 2020 (1 page) |
| 15 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 21 April 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 27 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 7 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 9 February 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 2 June 2015 | Director's details changed for Alexander Donaldson on 15 May 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Alexander Donaldson on 15 May 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Alexander Donaldson on 15 May 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Alexander Donaldson on 15 May 2015 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Registered office address changed from 6 Atholl Crescent Perth PH1 5JN on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 6 Atholl Crescent Perth PH1 5JN on 13 August 2012 (1 page) |
| 13 August 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 4 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 18 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 1 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 4 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 8 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 15 July 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 16 May 2002 | Accounting reference date extended from 31/05/02 to 31/08/02 (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 3 cotterwall court ormiston east lothian EH35 3HX (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 3 cotterwall court ormiston east lothian EH35 3HX (1 page) |
| 16 May 2002 | Accounting reference date extended from 31/05/02 to 31/08/02 (1 page) |
| 21 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | Director resigned (1 page) |
| 30 May 2001 | Incorporation (16 pages) |
| 30 May 2001 | Incorporation (16 pages) |