Pembrooke Holdings Ltd.

Company Name	Pembrooke Holdings Ltd.
Company Status	Dissolved
Company Number	SC297961
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 1 month ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Gerard James Kelly
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2006(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 30 May 2017)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	51 Polden Avenue Lindsayfield East Kilbride South Lanarkshire G75 9GX Scotland

Director Name	Ms Barbara McGuire
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 30 May 2017)
Role	Sales
Country of Residence	Scotland
Correspondence Address	1 Titanium House Kings Inch Place Glasgow G51 4BP Scotland

Secretary Name	Mr Gerard James Kelly
Status	Closed
Appointed	31 March 2011(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	1 Titanium House Kings Inch Place Glasgow G51 4BP Scotland

Secretary Name	James Kelly
Nationality	British
Status	Resigned
Appointed	12 September 2006(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Wellesley Crescent, Hairmyres East Kilbride South Lanarkshire G75 8TS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.silvereclipse.co.uk

Location

Registered Address	1 Titanium House Kings Inch Place Glasgow G51 4BP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
18 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 May 2012	Registered office address changed from 1 Titanium House Kings Inch Place G51 4BP Glasgow Scotland on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from C/O Campbell Dallas Sherwood House 7 Glasgow Road Paisley PA1 3QS on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
22 May 2012	Registered office address changed from C/O Campbell Dallas Sherwood House 7 Glasgow Road Paisley PA1 3QS on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
22 May 2012	Registered office address changed from 1 Titanium House Kings Inch Place G51 4BP Glasgow Scotland on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 November 2011	Termination of appointment of James Kelly as a secretary (1 page)
9 November 2011	Termination of appointment of James Kelly as a secretary (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Appointment of Mr Gerard James Kelly as a secretary (1 page)
21 September 2011	Appointment of Ms Barbra Mcguire as a director (2 pages)
21 September 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 September 2011	Appointment of Ms Barbra Mcguire as a director (2 pages)
21 September 2011	Appointment of Mr Gerard James Kelly as a secretary (1 page)
21 September 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Gerard James Kelly on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Gerard James Kelly on 1 March 2010 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Gerard James Kelly on 1 March 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 June 2009	Return made up to 01/03/09; no change of members (6 pages)
2 June 2009	Return made up to 01/03/09; no change of members (6 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 June 2008	Return made up to 01/03/08; no change of members 363(287) ‐ Registered office changed on 16/06/08 (6 pages)
16 June 2008	Return made up to 01/03/08; no change of members 363(287) ‐ Registered office changed on 16/06/08 (6 pages)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 June 2007	Return made up to 01/03/07; full list of members; amend (6 pages)
26 June 2007	Return made up to 01/03/07; full list of members; amend (6 pages)
24 May 2007	Return made up to 01/03/07; full list of members (6 pages)
24 May 2007	Return made up to 01/03/07; full list of members (6 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Incorporation (16 pages)
1 March 2006	Incorporation (16 pages)

Pembrooke Holdings Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

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