PBS Scotland Limited

Company Name	PBS Scotland Limited
Company Status	Dissolved
Company Number	SC271613
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 8 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Alexander Allan Bowman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	30 Ryehill Avenue Edinburgh Midlothian EH6 8EX Scotland

Director Name	Mrs Angela Irene Winifred Elliott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	50 Lammermuir Crescent Haddington East Lothian EH41 4AH Scotland

Director Name	Mr Scot William Grieve
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	2 Johnston Place Penicuik Midlothian EH26 0LB Scotland

Secretary Name	Mrs Angela Irene Winifred Elliott
Nationality	British
Status	Closed
Appointed	05 August 2004(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	50 Lammermuir Crescent Haddington East Lothian EH41 4AH Scotland

Director Name	James Carlisle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2006)
Role	Plumber
Correspondence Address	29 Broompark Road Edinburgh EH12 7JZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.pbsscotland.co.uk
Telephone	0131 5635111
Telephone region	Edinburgh

Location

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

Shareholders

25 at £1	Alexander Bowman 25.00% Ordinary
25 at £1	Angela Elliott 25.00% Ordinary
25 at £1	James Carlisle 25.00% Ordinary
25 at £1	Scott Grieve 25.00% Ordinary

Financials

Year	2014
Net Worth	-£43,668
Current Liabilities	£73,214

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 December 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Final Gazette dissolved following liquidation (1 page)
15 September 2015	Notice of final meeting of creditors (2 pages)
15 September 2015	Notice of final meeting of creditors (2 pages)
19 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 (2 pages)
19 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 (2 pages)
10 December 2012	Court order notice of winding up (1 page)
10 December 2012	Registered office address changed from One Accounting Ltd Westpoint 4 Redheughs Rigg Edinburgh Lothian EH12 9DQ Uk on 10 December 2012 (4 pages)
10 December 2012	Notice of winding up order (1 page)
10 December 2012	Court order notice of winding up (1 page)
10 December 2012	Notice of winding up order (1 page)
10 December 2012	Registered office address changed from One Accounting Ltd Westpoint 4 Redheughs Rigg Edinburgh Lothian EH12 9DQ Uk on 10 December 2012 (4 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 100 (6 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 100 (6 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-05 GBP 100 (6 pages)
6 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Alexander Allan Bowman on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Alexander Allan Bowman on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Angela Irene Winifred Elliott on 31 July 2010 (2 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Scot William Grieve on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Angela Irene Winifred Elliott on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Scot William Grieve on 31 July 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (12 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (12 pages)
28 September 2009	Return made up to 05/08/09; full list of members (4 pages)
28 September 2009	Return made up to 05/08/09; full list of members (4 pages)
27 August 2008	Director's change of particulars / scot grieve / 01/01/2008 (1 page)
27 August 2008	Return made up to 05/08/08; full list of members (4 pages)
27 August 2008	Return made up to 05/08/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / scot grieve / 01/01/2008 (1 page)
27 August 2008	Registered office changed on 27/08/2008 from westpoint one accounting 4 redheughs rigg edinburgh lothian EH12 9DQ uk (1 page)
27 August 2008	Registered office changed on 27/08/2008 from westpoint one accounting 4 redheughs rigg edinburgh lothian EH12 9DQ uk (1 page)
18 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
18 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
25 March 2008	Registered office changed on 25/03/2008 from 39 palmerston place edinburgh lothian EH12 5AU (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 39 palmerston place edinburgh lothian EH12 5AU (1 page)
5 November 2007	Return made up to 05/08/07; full list of members (3 pages)
5 November 2007	Return made up to 05/08/07; full list of members (3 pages)
9 May 2007	Registered office changed on 09/05/07 from: 1A torphichen street edinburgh EH3 8HX (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 1A torphichen street edinburgh EH3 8HX (1 page)
27 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
9 August 2006	Return made up to 05/08/06; full list of members (3 pages)
9 August 2006	Return made up to 05/08/06; full list of members (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Partic of mort/charge * (3 pages)
6 December 2005	Partic of mort/charge * (3 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 05/08/05; full list of members (3 pages)
25 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2005	Return made up to 05/08/05; full list of members (3 pages)
25 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
25 August 2004	Ad 23/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 2004	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
25 August 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Ad 23/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
5 August 2004	Incorporation (16 pages)
5 August 2004	Incorporation (16 pages)

PBS Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland