| Company Name | PDLT Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427869 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Chris Dougray |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30/1 Buckingham Terrace Edinburgh EH4 3AE Scotland |
| Director Name | Elodie Jackson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2013(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 January 2016) |
| Role | Teacher (Supply) |
| Country of Residence | United Kingdom |
| Correspondence Address | 30a Buckingham Terr Edinburgh EH4 3AE Scotland |
Location
| Registered Address | 30/1 Buckingham Terrace Edinburgh EH4 3AE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 9 at £1 | Christopher Dougray 90.00% Ordinary A |
|---|---|
| 1 at £1 | Elodie Jackson 10.00% Ordinary B |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 February 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 20 February 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 January 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 3 September 2013 | Memorandum and Articles of Association (19 pages) |
| 3 September 2013 | Change of share class name or designation (2 pages) |
| 3 September 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 3 September 2013 | Memorandum and Articles of Association (19 pages) |
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 3 September 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 3 September 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 3 September 2013 | Appointment of Elodie Jackson as a director (3 pages) |
| 3 September 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 3 September 2013 | Statement of capital following an allotment of shares on 9 July 2013
|
| 3 September 2013 | Appointment of Elodie Jackson as a director (3 pages) |
| 3 September 2013 | Change of share class name or designation (2 pages) |
| 3 September 2013 | Resolutions
|
| 9 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 9 July 2012 | Incorporation (27 pages) |
| 9 July 2012 | Incorporation (27 pages) |