Company NameP D Developments (Scotland) Ltd.
Company StatusDissolved
Company NumberSC330582
CategoryPrivate Limited Company
Incorporation Date7 September 2007(16 years, 6 months ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePhilip Blair
Date of BirthDecember 1978 (Born 45 years ago)
NationalityScottish
StatusClosed
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address400 Great Western Road
Glasgow
G4 9HZ
Scotland
Director NameDaniel Quinn
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address400 Great Western Road
Glasgow
G4 9HZ
Scotland
Secretary NameJustin Cullen
NationalityBritish
StatusClosed
Appointed23 October 2007(1 month, 2 weeks after company formation)
Appointment Duration8 years, 3 months (closed 19 January 2016)
RoleCompany Director
Correspondence Address400 Great Western Road
Glasgow
G4 9HZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed07 September 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 September 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address400 Great Western Road
Glasgow
G4 9HZ
Scotland
ConstituencyGlasgow North
WardHillhead

Shareholders

50 at £1Daniel Quinn
50.00%
Ordinary
50 at £1Philip Blair
50.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2015First Gazette notice for compulsory strike-off (1 page)
2 October 2015First Gazette notice for compulsory strike-off (1 page)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
29 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
12 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
12 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
28 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 September 2010Secretary's details changed for Justin Cullen on 7 September 2010 (1 page)
30 September 2010Secretary's details changed for Justin Cullen on 7 September 2010 (1 page)
30 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
30 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
30 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
30 September 2010Director's details changed for Philip Blair on 7 September 2010 (2 pages)
30 September 2010Secretary's details changed for Justin Cullen on 7 September 2010 (1 page)
30 September 2010Director's details changed for Daniel Quinn on 7 September 2010 (2 pages)
30 September 2010Director's details changed for Daniel Quinn on 7 September 2010 (2 pages)
30 September 2010Director's details changed for Philip Blair on 7 September 2010 (2 pages)
30 September 2010Director's details changed for Philip Blair on 7 September 2010 (2 pages)
30 September 2010Director's details changed for Daniel Quinn on 7 September 2010 (2 pages)
1 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 September 2009Return made up to 07/09/09; full list of members (4 pages)
7 September 2009Return made up to 07/09/09; full list of members (4 pages)
16 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 October 2008Return made up to 07/09/08; full list of members (4 pages)
3 October 2008Return made up to 07/09/08; full list of members (4 pages)
16 November 2007Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 November 2007New secretary appointed (2 pages)
16 November 2007New secretary appointed (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
16 November 2007Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 September 2007Director resigned (1 page)
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
12 September 2007Director resigned (1 page)
12 September 2007Secretary resigned (1 page)
12 September 2007Secretary resigned (1 page)
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
7 September 2007Incorporation (17 pages)
7 September 2007Incorporation (17 pages)