P & T Estates Ltd.

Company Name	P & T Estates Ltd.
Company Status	Dissolved
Company Number	SC238660
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Antonio Piegnatiello
Nationality	British
Status	Closed
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Greenlaw Avenue Paisley Renfrewshire PA1 3RB Scotland

Director Name	Paul John McArthur
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Backbyres Court Glasgow G69 0GB Scotland

Secretary Name	Paul John McArthur
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Backbyres Court Glasgow G69 0GB Scotland

Secretary Name	Mario Massimo Pignatiello
Nationality	British
Status	Resigned
Appointed	22 July 2003(9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 2003)
Role	Company Director
Correspondence Address	1 Greenlaw Avenue Paisley Renfrewshire PA1 3RB Scotland

Secretary Name	Paul John Macarthur
Nationality	British
Status	Resigned
Appointed	11 September 2003(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	Flat 9, 45 Northland Drive Glasgow G14 9BE Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	Antonio Pignatiello 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,138
Current Liabilities	£1,329,838

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Notice of final meeting of creditors (4 pages)
10 December 2014	Notice of final meeting of creditors (4 pages)
18 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 18 February 2013 (2 pages)
7 November 2011	Court order notice of winding up (1 page)
7 November 2011	Notice of winding up order (1 page)
7 November 2011	Notice of winding up order (1 page)
7 November 2011	Court order notice of winding up (1 page)
4 November 2011	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 4 November 2011 (2 pages)
4 November 2011	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 4 November 2011 (2 pages)
4 November 2011	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 4 November 2011 (2 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
1 July 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 100 (3 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 100 (3 pages)
22 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (2 pages)
22 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 13 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
3 June 2009	Return made up to 25/10/08; full list of members (3 pages)
3 June 2009	Return made up to 25/10/08; full list of members (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from henderson loggie 90 mitchell street glasgow G1 3NQ (1 page)
2 June 2009	Registered office changed on 02/06/2009 from henderson loggie 90 mitchell street glasgow G1 3NQ (1 page)
1 June 2009	Appointment terminated secretary paul macarthur (1 page)
1 June 2009	Registered office changed on 01/06/2009 from c/o 1 greenlaw avenue paisley renfrewshire PA1 3RB (1 page)
1 June 2009	Appointment terminated secretary paul macarthur (1 page)
1 June 2009	Registered office changed on 01/06/2009 from c/o 1 greenlaw avenue paisley renfrewshire PA1 3RB (1 page)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 43 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 43 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 42 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 42 (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 41 (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 41 (3 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 40 (3 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 40 (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 33 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 33 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 32 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 32 (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
21 February 2008	Partic of mort/charge * (3 pages)
21 February 2008	Partic of mort/charge * (3 pages)
2 February 2008	Dec mort/charge * (2 pages)
2 February 2008	Dec mort/charge * (2 pages)
28 November 2007	Return made up to 25/10/07; full list of members (6 pages)
28 November 2007	Return made up to 25/10/07; full list of members (6 pages)
23 November 2007	Partic of mort/charge * (3 pages)
23 November 2007	Partic of mort/charge * (3 pages)
21 November 2007	Partic of mort/charge * (3 pages)
21 November 2007	Partic of mort/charge * (3 pages)
1 November 2007	Partic of mort/charge * (3 pages)
1 November 2007	Partic of mort/charge * (3 pages)
31 August 2007	Partic of mort/charge * (3 pages)
31 August 2007	Partic of mort/charge * (3 pages)
1 August 2007	Partic of mort/charge * (3 pages)
1 August 2007	Partic of mort/charge * (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2007	Partic of mort/charge * (3 pages)
27 June 2007	Partic of mort/charge * (3 pages)
17 May 2007	Partic of mort/charge * (3 pages)
17 May 2007	Partic of mort/charge * (3 pages)
22 November 2006	Return made up to 25/10/06; full list of members (6 pages)
22 November 2006	Return made up to 25/10/06; full list of members (6 pages)
11 October 2006	Partic of mort/charge * (3 pages)
11 October 2006	Partic of mort/charge * (3 pages)
28 September 2006	Partic of mort/charge * (3 pages)
28 September 2006	Partic of mort/charge * (3 pages)
22 September 2006	Partic of mort/charge * (3 pages)
22 September 2006	Partic of mort/charge * (3 pages)
8 August 2006	Partic of mort/charge * (3 pages)
8 August 2006	Partic of mort/charge * (3 pages)
28 July 2006	Partic of mort/charge * (3 pages)
28 July 2006	Partic of mort/charge * (3 pages)
20 July 2006	Partic of mort/charge * (3 pages)
20 July 2006	Partic of mort/charge * (3 pages)
23 June 2006	Registered office changed on 23/06/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
23 June 2006	Registered office changed on 23/06/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
20 May 2006	Partic of mort/charge * (3 pages)
20 May 2006	Partic of mort/charge * (3 pages)
16 May 2006	Secretary's particulars changed (1 page)
16 May 2006	Secretary's particulars changed (1 page)
30 March 2006	Partic of mort/charge * (3 pages)
30 March 2006	Partic of mort/charge * (3 pages)
30 March 2006	Partic of mort/charge * (3 pages)
30 March 2006	Partic of mort/charge * (3 pages)
1 March 2006	Partic of mort/charge * (3 pages)
1 March 2006	Partic of mort/charge * (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Dec mort/charge * (2 pages)
23 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Partic of mort/charge * (3 pages)
9 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
15 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2005	Partic of mort/charge * (3 pages)
5 October 2005	Partic of mort/charge * (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Dec mort/charge * (2 pages)
23 September 2005	Dec mort/charge * (2 pages)
23 September 2005	Director's particulars changed (1 page)
2 September 2005	Partic of mort/charge * (3 pages)
2 September 2005	Partic of mort/charge * (3 pages)
4 May 2005	Partic of mort/charge * (3 pages)
4 May 2005	Partic of mort/charge * (3 pages)
15 April 2005	Partic of mort/charge * (3 pages)
15 April 2005	Partic of mort/charge * (3 pages)
3 March 2005	Partic of mort/charge * (3 pages)
3 March 2005	Partic of mort/charge * (3 pages)
1 February 2005	Dec mort/charge * (2 pages)
1 February 2005	Dec mort/charge * (2 pages)
1 February 2005	Dec mort/charge * (2 pages)
1 February 2005	Dec mort/charge * (2 pages)
1 February 2005	Dec mort/charge * (2 pages)
1 February 2005	Dec mort/charge * (2 pages)
20 January 2005	Partic of mort/charge * (3 pages)
20 January 2005	Partic of mort/charge * (3 pages)
20 January 2005	Partic of mort/charge * (3 pages)
20 January 2005	Partic of mort/charge * (3 pages)
20 January 2005	Partic of mort/charge * (3 pages)
20 January 2005	Partic of mort/charge * (3 pages)
11 November 2004	Return made up to 25/10/04; full list of members (6 pages)
11 November 2004	Return made up to 25/10/04; full list of members (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 August 2004	Partic of mort/charge * (5 pages)
4 August 2004	Partic of mort/charge * (5 pages)
17 June 2004	Secretary's particulars changed (1 page)
17 June 2004	Secretary's particulars changed (1 page)
14 January 2004	Partic of mort/charge * (5 pages)
14 January 2004	Partic of mort/charge * (5 pages)
23 December 2003	Partic of mort/charge * (6 pages)
23 December 2003	Partic of mort/charge * (6 pages)
26 November 2003	Return made up to 25/10/03; full list of members (6 pages)
26 November 2003	Return made up to 25/10/03; full list of members (6 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
5 May 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
5 May 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
19 November 2002	Ad 25/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Ad 25/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2002	New secretary appointed;new director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New secretary appointed;new director appointed (2 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Registered office changed on 02/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
2 November 2002	Secretary resigned;director resigned (1 page)
2 November 2002	Secretary resigned;director resigned (1 page)
2 November 2002	Registered office changed on 02/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
25 October 2002	Incorporation (9 pages)
25 October 2002	Incorporation (9 pages)

P & T Estates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland