Company Profile
in liquidation
SmallPeter Pan Moat Brae Trust
sc363695•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
C/O Interpath Ltd, 5Th Floor, 130 St. Vincent Stree, Glasgow, G25HF
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Incorporated
07/08/2009
Company Age
17 years
Directors
10
Employees
12
SIC Code
91030
Risk
not scored
Company Overview
Registration, classification & business activity
Peter Pan Moat Brae Trust (sc363695) is a private limited by guarantee without share capital exempt from using limited incorporated on 07/08/2009 (17 years old) and registered in glasgow, G25HF. The company operates under SIC code 91030 - operation of historical sites and buildings and similar visitor attractions.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 91030
Small
Incorporated 07/08/2009
G25HF
12 employees
Financial Overview
Total Assets
£1.58M
Liabilities
£35.7K
Net Assets
£1.55M
Turnover
£292.2K
Cash
£276.1K
Key Metrics
12
Employees
10
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:19-09-2024
Liquidation Appointment Of Provisional Liquidator Court Scotland
Category:Insolvency
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Memorandum Articles
Category:Incorporation
Date:12-04-2016
Resolution
Category:Resolution
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-08-2014
Memorandum Articles
Category:Incorporation
Date:02-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Legacy
Category:Mortgage
Date:11-03-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date25/08/2023
Latest Accounts31/12/2022
Trading Addresses
Moat Brae 101 George Street, Dumfries, DG11EARegistered
101 Dumfries Flat, George Street, Glasgow, Lanarkshire, G131LT
C/O Interpath Ltd, 5Th Floor, 130 St. Vincent Stree, Glasgow, G2 5Hf, G25HFRegistered
C/O Interpath Ltd, 5Th Floor, 130 St. Vincent Stree, Glasgow, G2 5Hf, G25HFRegistered
Moat Brae 101 George Street, Dumfries, DG11EARegistered
Related Companies
8
Contact
C/O Interpath Ltd, 5Th Floor, 130 St. Vincent Stree, Glasgow, G25HF