| Company Name | PCA Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224646 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Dissolution Date | 10 March 2016 (8 years, 1 month ago) |
| Previous Name | Park Caledonia Trustees Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Peter Rees |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2011(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 10 March 2016) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcom Park Clyst St George Exeter EX3 0NR |
| Director Name | Mr Dean John Goldberg |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | Bowes House, 17 Bowes Road Walton-On-Thames Surrey KT12 3HS |
| Director Name | Simon Anthony Larkin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | South Mid Frew Bungalow Thornhill Stirlingshire FK8 3QU Scotland |
| Director Name | Ronald Kenneth Sloan |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Consulting Actuary |
| Country of Residence | Scotland |
| Correspondence Address | 20 Lomond Road Edinburgh Midlothian EH5 3JR Scotland |
| Director Name | Mr William Roger Stevenson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 15 September 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Barn Offcote Ashbourne Derbyshire DE6 1JQ |
| Secretary Name | Mr William Roger Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 15 September 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Barn Offcote Ashbourne Derbyshire DE6 1JQ |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2015 | Notice of final meeting of creditors (4 pages) |
| 10 December 2015 | Notice of final meeting of creditors (4 pages) |
| 27 January 2014 | Court order notice of winding up (1 page) |
| 27 January 2014 | Notice of winding up order (1 page) |
| 27 January 2014 | Notice of winding up order (1 page) |
| 27 January 2014 | Court order notice of winding up (1 page) |
| 27 January 2014 | Registered office address changed from Erskine House, 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR on 27 January 2014 (2 pages) |
| 27 January 2014 | Registered office address changed from Erskine House, 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR on 27 January 2014 (2 pages) |
| 24 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2014 | Application to strike the company off the register (3 pages) |
| 15 January 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 September 2011 | Termination of appointment of Dean Goldberg as a director (1 page) |
| 16 September 2011 | Termination of appointment of William Stevenson as a director (1 page) |
| 16 September 2011 | Termination of appointment of William Stevenson as a secretary (1 page) |
| 16 September 2011 | Termination of appointment of William Stevenson as a director (1 page) |
| 16 September 2011 | Termination of appointment of William Stevenson as a secretary (1 page) |
| 16 September 2011 | Termination of appointment of Dean Goldberg as a director (1 page) |
| 7 July 2011 | Appointment of Mr Peter Rees as a director (2 pages) |
| 7 July 2011 | Appointment of Mr Peter Rees as a director (2 pages) |
| 4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for William Roger Stevenson on 26 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Dean John Goldberg on 26 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Dean John Goldberg on 26 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for William Roger Stevenson on 26 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Return made up to 26/10/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 26/10/08; full list of members (3 pages) |
| 11 September 2008 | Director's change of particulars / dean goldberg / 01/09/2008 (2 pages) |
| 11 September 2008 | Director's change of particulars / dean goldberg / 01/09/2008 (2 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 January 2008 | Return made up to 26/10/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 26/10/07; full list of members (2 pages) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: south mid frew bungalow by thornhill stirling FK8 3QU (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: south mid frew bungalow by thornhill stirling FK8 3QU (1 page) |
| 1 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 1 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 4 park gardens glasgow lanarkshire G3 7YE (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 4 park gardens glasgow lanarkshire G3 7YE (1 page) |
| 11 January 2007 | Return made up to 26/10/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 26/10/06; full list of members (7 pages) |
| 6 December 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 6 December 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 10 November 2005 | Return made up to 26/10/05; full list of members (8 pages) |
| 10 November 2005 | Return made up to 26/10/05; full list of members (8 pages) |
| 18 October 2005 | Full accounts made up to 30 April 2005 (9 pages) |
| 18 October 2005 | Full accounts made up to 30 April 2005 (9 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 3 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
| 3 November 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 3 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
| 27 August 2004 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 27 August 2004 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 20 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 8 October 2003 | Partic of mort/charge * (6 pages) |
| 8 October 2003 | Partic of mort/charge * (6 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 12 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 12 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 12 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 23 August 2002 | Company name changed park caledonia trustees LIMITED\certificate issued on 23/08/02 (2 pages) |
| 23 August 2002 | Company name changed park caledonia trustees LIMITED\certificate issued on 23/08/02 (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Incorporation (16 pages) |
| 26 October 2001 | Incorporation (16 pages) |