Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > PARK TERRACE HOLDINGS LIMITED
Company Information for

PARK TERRACE HOLDINGS LIMITED

11A DUBLIN STREET, EDINBURGH, EH1 3PG,
Company Registration Number
SC039693
Private Limited Company
Liquidation

Company Overview

About Park Terrace Holdings Ltd
PARK TERRACE HOLDINGS LIMITED was founded on 1963-12-24 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Park Terrace Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PARK TERRACE HOLDINGS LIMITED
 
Legal Registered Office
11A DUBLIN STREET
EDINBURGH
EH1 3PG
Other companies in G3
 
Filing Information
Company Number SC039693
Company ID Number SC039693
Date formed 1963-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK TERRACE HOLDINGS LIMITED
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PARK TERRACE HOLDINGS LIMITED
The following companies were found which have the same name as PARK TERRACE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK TERRACE HOLDINGS Prince Edward Island Unknown Company formed on the 1977-05-19
PARK TERRACE HOLDINGS INC. Prince Edward Island Unknown Company formed on the 1980-01-24
PARK TERRACE HOLDINGS, LLC 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 Active Company formed on the 2015-09-17
PARK TERRACE HOLDINGS LLC Georgia Unknown
PARK TERRACE HOLDINGS LLC Michigan UNKNOWN
PARK TERRACE HOLDINGS LLC New Jersey Unknown
Park Terrace Holdings LLC Maryland Unknown
PARK TERRACE HOLDINGS LLC Georgia Unknown
PARK TERRACE HOLDINGS PH LLC PO BOX 1176 Rockland MONSEY NY 10952 Active Company formed on the 2020-10-27
PARK TERRACE HOLDINGS, LLC 1900 HINES ST SE SALEM OR 97302 Active Company formed on the 2022-02-01

Company Officers of PARK TERRACE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS ANTHONY MCMORROW
Company Secretary 2005-11-20
BERNADETTE JAHANARAI
Director 1999-08-17
NICOLE MARISE DOMINIQUE MACPHAIL
Director 1989-01-20
MARTINE MICHELE SAUNIER SILBERMANN
Director 1989-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARON BERCOTT
Company Secretary 1991-09-13 2005-04-07
BARON BERCOTT
Director 1989-01-20 2005-04-07
JANINE MARIE JACQUELINE BERCOTT
Director 1988-12-19 1999-12-23
CAROL VALLANCE
Director 1992-04-22 1999-08-17
EVELYN MARTIN KYLE
Company Secretary 1988-12-19 1991-09-13
EVELYN MARTIN KYLE
Director 1988-12-19 1991-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 1 PARK TERRACE GLASGOW G3 6BY
2017-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 1 PARK TERRACE GLASGOW G3 6BY
2017-01-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-02AR0105/11/15 FULL LIST
2015-12-02AD02SAIL ADDRESS CHANGED FROM: FLAT 12 8 MEGGETLAND SQUARE EDINBURGH EH14 1XP SCOTLAND
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-08AR0105/11/14 FULL LIST
2014-12-08AD02SAIL ADDRESS CHANGED FROM: 5B BELMONT ROAD JUNIPER GREEN MIDLOTHIAN EH14 5DZ SCOTLAND
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-16AR0105/11/13 FULL LIST
2013-12-16AD02SAIL ADDRESS CHANGED FROM: C/O F MCMORROW CA 10 CHERRY TREE GARDENS BALERNO MIDLOTHIAN EH14 5SR SCOTLAND
2013-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCIS ANTHONY MCMORROW / 01/12/2013
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-27AR0105/11/12 FULL LIST
2011-12-05AR0105/11/11 FULL LIST
2011-11-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-07AR0105/11/10 FULL LIST
2010-05-12RES01ALTER ARTICLES 28/01/2010
2010-05-12RES12VARYING SHARE RIGHTS AND NAMES
2010-05-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-04AR0105/11/09 FULL LIST
2009-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-12-03AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINE MICHELE SAUNIER SILBERMANN / 05/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MARISE DOMINIQUE MACPHAIL / 05/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE JAHANARAI / 05/11/2009
2009-04-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / FRANK MCMORROW / 05/11/2008
2008-05-30AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-20363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06
2007-03-16225ACC. REF. DATE SHORTENED FROM 15/05/07 TO 30/04/07
2006-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-05363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05
2005-12-06363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-01419a(Scot)DEC MORT/CHARGE *****
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04
2004-11-10363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/03
2002-11-08363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/02
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/01
2001-11-12363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 15/05/00
2000-11-06363(288)DIRECTOR RESIGNED
2000-11-06363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 15/05/99
1999-11-24363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-08-25288aNEW DIRECTOR APPOINTED
1999-08-25288bDIRECTOR RESIGNED
1999-01-22AAFULL ACCOUNTS MADE UP TO 15/05/98
1998-11-09363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1997-11-20363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-11-18AAFULL ACCOUNTS MADE UP TO 15/05/97
1996-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-10363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 15/05/96
1995-12-06363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95
1994-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-05363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94
1993-12-15363sRETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1993-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93
1992-11-30363sRETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
1992-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARK TERRACE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2019-01-25
Resolutions for Winding-up2017-01-27
Appointment of Liquidators2017-01-27
Fines / Sanctions
No fines or sanctions have been issued against PARK TERRACE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND AND DISPOSITION IN SECURITY 1966-12-28 Outstanding HANOVER PROPERTY INVESTMENT CO LTD., 47, HANOVER ST., EDINBURGH
BOND & DISPOSITION IN SECURITY 1965-02-04 Outstanding HANOVER PROPERTY INVESTMENT CO LTD., 47, HANOVER ST., EDINBURGH
Filed Financial Reports
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK TERRACE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PARK TERRACE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK TERRACE HOLDINGS LIMITED
Trademarks
We have not found any records of PARK TERRACE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK TERRACE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARK TERRACE HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PARK TERRACE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyPARK TERRACE HOLDINGS LIMITEDEvent Date2019-01-25
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPARK TERRACE HOLDINGS LIMITEDEvent Date2017-01-12
Resolutions of Park Terrace Holdings Limited were passed by Written Resolution of the Members of the Company on 12 January 2017 , as Special Resolutions and an Extraordinary Resolutions: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Claire Louise Middlebrook , of Middlebrooks Business Recovery & Advice , 11A Dublin Street, Edinburgh EH1 3PG, (IP No. 9650) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Email: lwhite@middlebrooksadvice.com or Tel: 0131 297 7792 Ag EF102188
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARK TERRACE HOLDINGS LIMITEDEvent Date2017-01-12
Claire Middlebrook , of Middlebrooks Business Recovery & Advice , 11A Dublin Street, Edinburgh EH1 3PG : Further details contact: Email: lwhite@middlebrooksadvice.com or Tel: 0131 297 7792 Ag EF102188
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK TERRACE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK TERRACE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4