| Company Name | Priorwood Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239311 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carol Anne Smith |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 05 July 2016) |
| Role | Admin Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8 Priorwood Gate Newton Mearns Glasgow G77 6ZX Scotland |
| Director Name | Douglas Henry Smith |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 05 July 2016) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Annickbank Stewarton KA3 5QT Scotland |
| Secretary Name | Mrs Carol Anne Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 05 July 2016) |
| Role | Admin Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8 Priorwood Gate Newton Mearns Glasgow G77 6ZX Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 Kings Court Falkirk FK1 1PG Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carol Anne Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Douglas Henry Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 2 July 2003 | Delivered on: 10 July 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat h, 2 thornly park avenue, paisley title no.REN100641. Outstanding |
|---|---|
| 17 March 2003 | Delivered on: 21 March 2003 Satisfied on: 19 April 2004 Persons entitled: Lloyds Tsb 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. Fully Satisfied |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2016 | Application to strike the company off the register (3 pages) |
| 11 April 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 12 June 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 12 June 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 March 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 22 March 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Douglas Henry Smith on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Douglas Henry Smith on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Carol Anne Smith on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Carol Anne Smith on 25 November 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 February 2009 | Registered office changed on 14/02/2009 from suite 2 2 lint riggs falkirk FK1 1DG (1 page) |
| 14 February 2009 | Registered office changed on 14/02/2009 from suite 2 2 lint riggs falkirk FK1 1DG (1 page) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 11 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: suite 2 23 lint riggs falkirk FK1 1DG (1 page) |
| 22 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: suite 2 23 lint riggs falkirk FK1 1DG (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 6 the wynd cumbernauld G67 2SU (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 6 the wynd cumbernauld G67 2SU (1 page) |
| 10 January 2005 | Return made up to 07/11/04; full list of members
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| 10 January 2005 | Return made up to 07/11/04; full list of members
|
| 2 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 19 April 2004 | Dec mort/charge * (4 pages) |
| 19 April 2004 | Dec mort/charge * (4 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: fleming house 134 renfrew street glasgow G3 6ST (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: fleming house 134 renfrew street glasgow G3 6ST (1 page) |
| 4 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 10 July 2003 | Partic of mort/charge * (5 pages) |
| 10 July 2003 | Partic of mort/charge * (5 pages) |
| 21 March 2003 | Partic of mort/charge * (6 pages) |
| 21 March 2003 | Partic of mort/charge * (6 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2002 | Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Incorporation (9 pages) |
| 7 November 2002 | Incorporation (9 pages) |