PEATALLAN LIMITED

Address

PEATALLAN LIMITED
5TH FLOOR 1 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
LOTHIAN
EH3 8UL
(250 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
SC089964
Incorporation Date:
5 Oct 1984 (32 Years old)
Financial Year End:
30 Jun
Capital:
£256,580.00 on 23 Oct 2014
For period ending:
3 Jul 2014
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
23 Oct 2014
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Map


Notices published in the Gazette

30 Dec 2015

PEATALLAN LIMITED Company Number: SC089964 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special written resolution on 15th day of December 2015: That the Company be wound up voluntarily and that Robert Caven of Grant Thornton UK LLP, 110 Queen Street, Glasgow, G1 3BX be appointed Liquidator of the Company for the purposes of the voluntary winding-up. R G Hanna Chairman

30 Dec 2015

Name of Company: PEATALLAN LIMITED Company Number: SC089964 Nature of Business: Property Investment Type of Liquidation: Members Registered office: 1 Exchange Crescent, Conference Square, EDINBURGH, EH3 8UL Robert Caven of Grant Thornton UK LLP, 110 Queen Street, Glasgow, G1 3BX Office Holder Number: 8784. Date of Appointment: 15 December 2015 By whom Appointed: Members of the Company Robert Caven was appointed as Liquidator of Peatallan Limited on 15 December 2015 by the members of the Company.

Recently Filed Documents - 196 available


Directors and Secretaries

Ronald Hanna
6 Jun 1994 ⇒ Present ( 23 Years ) Director
Shepherd And Wedderburn Llp
6 Nov 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 29 Oct 2012
LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE - OUTSTANDING on 9 Oct 2012
LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 17 Apr 2008

Previous Addresses

LEVEL 2,SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2ET
Changed 10 Jun 2008

SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2ET
Changed 9 Jan 1994

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4YS
Changed 13 Dec 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.peatallan.co.uk
www.peatallan.com
www.peatallan.org.uk
www.peatallan.org
www.peatallan.estate
www.peatallan.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
3 Jul 2014 30 Dec 2014 5
30 Jun 2013 2 Dec 2013 6
30 Jun 2012 4 Dec 2012 6
30 Jun 2011 16 Jan 2012 7
30 Jun 2010 30 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 3 Jul 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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196 other company documents are available

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