| Company Name | Praetor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236577 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Daniel McGill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2003(1 year after company formation) |
| Appointment Duration | 15 years, 1 month (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Eastbank 2 Houston Road Langbank PA14 6XT Scotland |
| Secretary Name | Mr Daniel McGill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2003(1 year after company formation) |
| Appointment Duration | 15 years, 1 month (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Eastbank 2 Houston Road Langbank PA14 6XT Scotland |
| Director Name | Mrs Giselle Helen McGill |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2003(1 year after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 01 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Eastbank 2 Houston Road Langbank PA14 6XT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.thordiamond.com |
|---|
Location
| Registered Address | 5 Eastbank 2 Houston Road Langbank PA14 6XT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
Shareholders
| 80 at £1 | Daniel Mcgill 80.00% Ordinary |
|---|---|
| 20 at £1 | Giselle Helen Mcgill 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 May 2016 | Termination of appointment of Giselle Helen Mcgill as a director on 1 May 2016 (1 page) |
| 10 May 2016 | Termination of appointment of Giselle Helen Mcgill as a director on 1 May 2016 (1 page) |
| 6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 19 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 2 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 1 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 5 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 19 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 2 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 19 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 4 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 11 October 2004 | Return made up to 09/09/04; full list of members
|
| 11 October 2004 | Return made up to 09/09/04; full list of members
|
| 17 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2003 | Return made up to 09/09/03; full list of members
|
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Return made up to 09/09/03; full list of members
|
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 9 September 2002 | Incorporation (15 pages) |
| 9 September 2002 | Incorporation (15 pages) |