| Company Name | Park Caledonia Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC252132 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 10 months ago) |
| Dissolution Date | 12 June 2019 (4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Simon Anthony Larkin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South Mid Frew Bungalow Thornhill Stirlingshire FK8 3QU Scotland |
| Director Name | Mr William Roger Stevenson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Barn Offcote Ashbourne Derbyshire DE6 1JQ |
| Director Name | Mr Dean John Goldberg |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4/2 100 West Regent Street Glasgow G2 2QD Scotland |
| Secretary Name | Mr William Roger Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Barn Offcote Ashbourne Derbyshire DE6 1JQ |
| Director Name | Mr Timothy Ryan Lamey |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2012(8 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 08 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | pccapital.co.uk |
|---|---|
| Telephone | 020 78719410 |
| Telephone region | London |
Location
| Registered Address | C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £194,467 |
| Cash | £4,530 |
| Current Liabilities | £379,881 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2019 | Termination of appointment of Dean John Goldberg as a director on 8 March 2019 (1 page) |
| 9 April 2019 | Registered office address changed from 7th Floor 90 st Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 9 April 2019 (2 pages) |
| 12 March 2019 | Notice of final meeting of creditors (14 pages) |
| 29 January 2016 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 29 January 2016 (2 pages) |
| 29 January 2016 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 29 January 2016 (2 pages) |
| 21 October 2015 | Notice of winding up order (1 page) |
| 21 October 2015 | Court order notice of winding up (1 page) |
| 21 October 2015 | Notice of winding up order (1 page) |
| 21 October 2015 | Court order notice of winding up (1 page) |
| 3 August 2015 | Director's details changed for Mr Dean John Goldberg on 15 December 2014 (2 pages) |
| 3 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Director's details changed for Mr Dean John Goldberg on 15 December 2014 (2 pages) |
| 3 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Director's details changed for Mr Dean John Goldberg on 28 August 2013 (2 pages) |
| 29 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Director's details changed for Mr Dean John Goldberg on 28 August 2013 (2 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 September 2012 | Registered office address changed from Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR on 4 September 2012 (1 page) |
| 4 September 2012 | Termination of appointment of Timothy Lamey as a director (1 page) |
| 4 September 2012 | Registered office address changed from Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR on 4 September 2012 (1 page) |
| 4 September 2012 | Termination of appointment of Timothy Lamey as a director (1 page) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Appointment of Mr Timothy Ryan Lamey as a director (2 pages) |
| 20 June 2012 | Appointment of Mr Timothy Ryan Lamey as a director (2 pages) |
| 20 June 2012 | Appointment of Mr Timothy Ryan Lamey as a director (2 pages) |
| 20 June 2012 | Appointment of Mr Timothy Ryan Lamey as a director (2 pages) |
| 19 June 2012 | Termination of appointment of William Stevenson as a director (1 page) |
| 19 June 2012 | Termination of appointment of William Stevenson as a secretary (1 page) |
| 19 June 2012 | Termination of appointment of William Stevenson as a director (1 page) |
| 19 June 2012 | Termination of appointment of William Stevenson as a secretary (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Director's details changed for Mr Dean John Goldberg on 10 January 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Dean John Goldberg on 10 January 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 September 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 02/07/09; full list of members (3 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) |
| 11 September 2008 | Director's change of particulars / dean goldberg / 01/09/2008 (2 pages) |
| 11 September 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 11 September 2008 | Director's change of particulars / dean goldberg / 01/09/2008 (2 pages) |
| 11 September 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 6 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 11 October 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 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) |
| 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) |
| 20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 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) |
| 18 August 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 18 August 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 15 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 28 January 2005 | Ad 18/01/05--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 28 January 2005 | Ad 18/01/05--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 27 August 2004 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
| 27 August 2004 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 9 August 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 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) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2003 | Secretary resigned (1 page) |
| 5 July 2003 | Secretary resigned (1 page) |
| 5 July 2003 | Director resigned (1 page) |
| 5 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Incorporation (16 pages) |
| 2 July 2003 | Incorporation (16 pages) |