| Company Name | Proudfoot Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238283 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Carol Anne Proudfoot |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 16 May 2017) |
| Role | Human Resources Conultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/4 10 Beaconsfield Road Glasgow G12 0PW Scotland |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2007(4 years, 6 months after company formation) |
| Appointment Duration | 10 years (closed 16 May 2017) |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Secretary Name | Rose Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 25 April 2007) |
| Role | Local Government Officer |
| Correspondence Address | 10 Oronsay Crescent Glasgow G61 2EX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 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 | 17 October 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 | 17 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Anne Proudfoot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,688 |
| Cash | £4,383 |
| Current Liabilities | £2,695 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 26 August 2004 | Delivered on: 8 September 2004 Satisfied on: 2 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 327 golfhill drive, glasgow GLA138118. Fully Satisfied |
|---|---|
| 28 July 2004 | Delivered on: 2 August 2004 Satisfied on: 23 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 319 golfhill drive, glasgow--title number GLA133737. Fully Satisfied |
| 20 July 2004 | Delivered on: 3 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Application to strike the company off the register (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 December 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 31 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 2 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 October 2013 | Satisfaction of charge 3 in full (5 pages) |
| 2 October 2013 | Satisfaction of charge 3 in full (5 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 23 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 14 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 12 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 17 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Secretary's details changed for Whitelaw Wells on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Carol Proudfoot on 17 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Secretary's details changed for Whitelaw Wells on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Carol Proudfoot on 17 October 2009 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 12 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 12 November 2008 | Director's change of particulars / carol proudfoot / 12/11/2008 (1 page) |
| 12 November 2008 | Director's change of particulars / carol proudfoot / 12/11/2008 (1 page) |
| 13 May 2008 | Director's change of particulars / carol proudfoot / 29/03/2008 (1 page) |
| 13 May 2008 | Director's change of particulars / carol proudfoot / 29/03/2008 (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Secretary resigned (1 page) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 17 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 26 October 2004 | Return made up to 17/10/04; full list of members
|
| 26 October 2004 | Return made up to 17/10/04; full list of members
|
| 8 September 2004 | Partic of mort/charge * (5 pages) |
| 8 September 2004 | Partic of mort/charge * (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 3 August 2004 | Partic of mort/charge * (5 pages) |
| 3 August 2004 | Partic of mort/charge * (5 pages) |
| 2 August 2004 | Partic of mort/charge * (6 pages) |
| 2 August 2004 | Partic of mort/charge * (6 pages) |
| 17 October 2003 | Return made up to 17/10/03; full list of members
|
| 17 October 2003 | Return made up to 17/10/03; full list of members
|
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Incorporation (15 pages) |
| 17 October 2002 | Incorporation (15 pages) |