Introduction
Watch Company
P
PROLOGIS PELP SHC LIMITED
PROLOGIS PELP SHC LIMITED is an dissolved company incorporated on with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PROLOGIS PELP SHC LIMITED was registered 13 years ago.(SIC: 68209)
Status
dissolved
Active since 13 years ago
Company No
SC437986
LTD Company
Age
13 Years
Incorporated 30 November 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 November 2012 (13 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
Timeline
7 key events • 2012 - 2013
Funding Officers Ownership
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Left
Nov 12
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Company Founded
Nov 12
Incorporation Company
Director Left
Dec 13
Termination Director Company With Name
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Andrew Donald
ActiveMonkspath Hall Road, SolihullB90 4FY
Born September 1958
Director
Appointed 30 Nov 2012
GRIFFITHS, Andrew Donald
Monkspath Hall Road, SolihullB90 4FY
Born September 1958
Director
30 Nov 2012
Active
SMITH, Nicholas David Mayhew
ActiveMonkspath Hall Road, SolihullB90 4FY
Born October 1968
Director
Appointed 30 Nov 2012
SMITH, Nicholas David Mayhew
Monkspath Hall Road, SolihullB90 4FY
Born October 1968
Director
30 Nov 2012
Active
LAWSON, Peter Alexander
ResignedSouth Gray Street, EdinburghEH9 1TB
Born July 1970
Director
Appointed 30 Nov 2012
Resigned 30 Nov 2012
LAWSON, Peter Alexander
South Gray Street, EdinburghEH9 1TB
Born July 1970
Director
30 Nov 2012
Resigned 30 Nov 2012
Resigned
LEWIS, Mark Andrew
ResignedMonkspath Hall Road, SolihullB90 4FY
Born September 1969
Director
Appointed 30 Nov 2012
Resigned 30 Sept 2013
LEWIS, Mark Andrew
Monkspath Hall Road, SolihullB90 4FY
Born September 1969
Director
30 Nov 2012
Resigned 30 Sept 2013
Resigned
BURNESS (DIRECTORS) LIMITED
ResignedLothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 30 Nov 2012
Resigned 30 Nov 2012
BURNESS (DIRECTORS) LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate director
30 Nov 2012
Resigned 30 Nov 2012
Resigned
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
1 August 2014
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
1 August 2014
No document
Gazette Notice Voluntary
11 April 2014
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
11 April 2014
No document
Dissolution Application Strike Off Company
31 March 2014
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
31 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 December 2013
No document
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
23 December 2013
No document
Appoint Person Director Company With Name
30 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
30 November 2012
No document
Appoint Person Director Company With Name
30 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
30 November 2012
No document
Appoint Person Director Company With Name
30 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
30 November 2012
No document
Termination Director Company With Name
30 November 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
30 November 2012
No document
Termination Director Company With Name
30 November 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
30 November 2012
No document
Change Account Reference Date Company Current Extended
30 November 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2012
No document
Incorporation Company
30 November 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 November 2012
No document