PEATALLAN LIMITED

Address

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

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
SC089964
Incorporation Date:
5 Oct 1984 (33 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
Purchase latest return for £4.99
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Map


Notices published in the Gazette

22 Aug 2017

PEATALLAN LIMITED Company Number: SC089964 Registered office: 1 Exchange Crescent, Conference Square, EDINBURGH, EH3 8UL Principal trading address: As registered office Nature of Business: Property Investment Place of meeting: Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Date of meeting: 28 September 2017. Time of meeting: 10:00 am. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the company will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited with the liquidator at or before the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 15 December 2015 Liquidator's Name and Address: Stuart Preston (IP No. 13430) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000. For further information contact Andrew R Ellis at the offices of Grant Thornton UK LLP on 0131 659 8525, or Andrew.R.Ellis@uk.gt.com. 15 August 2017

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 ( 11 Years ) Company Secretary

Charges / mortgages against this Company

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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


Domain Names

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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

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