Dissolved
Dissolved 2017-10-24
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Company Information for ST PAUL'S PRESERVATION COMPANY LIMITED
LOANHEAD, MIDLOTHIAN, EH20 9SY,
|
Company Registration Number
 SC206739 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About St Paul's Preservation Company Ltd
ST PAUL'S PRESERVATION COMPANY LIMITED was founded on 2000-05-02 and had its registered office in Loanhead. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ST PAUL'S PRESERVATION COMPANY LIMITED | |
| Legal Registered Office | |
| LOANHEAD MIDLOTHIAN EH20 9SY Other companies in EH20 | |
Filing Information
| Company Number | SC206739 | |
|---|---|---|
| Date formed | 2000-05-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-05-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-10-30 03:52:00 |
| Companies House |
|
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Company Officers of ST PAUL'S PRESERVATION COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINZI LINTON |
||
JOHN WILLIAM ANTHONY BARBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAY BARCLAY |
Company Secretary | ||
PAULINE CROMAR-BROOKS |
Company Secretary | ||
BRIAN HUGH GIBSON |
Company Secretary | ||
IAIN STEWART RODERICK STEDMAN |
Company Secretary | ||
JOHN MICHAEL MALONEY |
Director | ||
WALTER WILLIAM THOMSON GOWANS |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CULTURAL CONSERVATION COMPANY LIMITED | Director | 2000-05-02 | CURRENT | 2000-05-02 | Dissolved 2017-10-24 | |
| AOC HOLDINGS LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-07 | Active | |
| AOC ARCHAEOLOGY LTD. | Director | 1994-08-18 | CURRENT | 1994-08-18 | Active | |
| AOC (SCOTLAND) LIMITED | Director | 1990-01-26 | CURRENT | 1989-10-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 02/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 02/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 02/05/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS LINZI LINTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAY BARCLAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 02/05/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS KAY BARCLAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE CROMAR-BROOKS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 02/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/10 FULL LIST | |
| AR01 | 02/05/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE CROMAR-BROOKS / 09/03/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/06/05 | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/05/01--------- £ SI 100@1=100 £ IC 1/101 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 4 LOCHEND ROAD EDINBURGH MIDLOTHIAN EH6 8BR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ST PAUL'S PRESERVATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ST PAUL'S PRESERVATION COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | AOC ARCHAEOLOGY GROUP LIMITED |
Intangible Assets
Patents
We have not found any records of ST PAUL'S PRESERVATION COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST PAUL'S PRESERVATION COMPANY LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| STANDARD SECURITY | ARENGATE LIMITED | 2010-03-06 | Outstanding |
We have found 1 mortgage charges which are owed to ST PAUL'S PRESERVATION COMPANY LIMITED
Income
Government Income
We have not found government income sources for ST PAUL'S PRESERVATION COMPANY 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 (41100 - Development of building projects) as ST PAUL'S PRESERVATION COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST PAUL'S PRESERVATION COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST PAUL'S PRESERVATION COMPANY 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 ST PAUL'S PRESERVATION COMPANY 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. |
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