PEATALLAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC089964
Status Liquidation
Incorporation Date 5 October 1984
Company Type Private Limited Company
Address 5TH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, LOTHIAN, EH3 8UL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15 LRESSP ‐ Special resolution to wind up on 2015-12-15 ; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 256,580 ; Full accounts made up to 3 July 2014. The most likely internet sites of PEATALLAN LIMITED are www.peatallan.co.uk, and www.peatallan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Peatallan Limited is a Private Limited Company. The company registration number is SC089964. Peatallan Limited has been working since 05 October 1984. The present status of the company is Liquidation. The registered address of Peatallan Limited is 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian Eh3 8ul. . SHEPHERD AND WEDDERBURN LLP is a Secretary of the company. HANNA, Ronald George is a Director of the company. Nominee Secretary SHEPHERD & WEDDERBURN has been resigned. Director HANNA, Ronald George has been resigned. Director LONG, Heather Elizabeth has been resigned. Director LONG, Richard John Alban has been resigned. Director MCGEOCH, Hamish has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHEPHERD AND WEDDERBURN LLP
Appointed Date: 06 November 2006
Director
HANNA, Ronald George
Appointed Date: 06 June 1994
83 years old

Resigned Directors

Nominee Secretary
SHEPHERD & WEDDERBURN
Resigned: 06 November 2006
Director
HANNA, Ronald George
Resigned: 04 June 1990
83 years old
Director
LONG, Heather Elizabeth
Resigned: 21 September 2014
Appointed Date: 18 December 2006
68 years old
Director
LONG, Richard John Alban
Resigned: 03 August 2006
77 years old
Director
MCGEOCH, Hamish
Resigned: 10 October 2008
Appointed Date: 04 June 1990
84 years old

PEATALLAN LIMITED Events

23 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 256,580
30 Dec 2014
Full accounts made up to 3 July 2014
23 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 256,580
16 Oct 2014
Termination of appointment of Heather Elizabeth Long as a director on 21 September 2014
...
... and 190 more events
03 Sep 1987
Secretary resigned;new secretary appointed
21 Aug 1987
Partic of mort/charge 7738
21 Jan 1987
Return made up to 19/12/86; full list of members
18 Dec 1986
Full accounts made up to 30 June 1986
05 Oct 1984
Incorporation

PEATALLAN LIMITED Charges

24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 45 atholl road, pitlochry.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 high street, perth.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 33 high street, peebles PBL275.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Shop premises on north side of the cross, number 1…
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 george street, oban ARG15975.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 1 & 2, building 2, station square, oban ARG3620.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 66 to 68 george street, oban.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 eastgate, invernesss.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sugjects on west side of harvie avenue, newton mearns…
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 108 west bow grassmarket, edinburgh.
24 October 2012
Standard security
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 93 west bow, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 victoria street, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 victoria street, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 & 7 station road, corstorphine, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 stafford street, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 109 & 111 saint johns road & 1 station road, corstorphine…
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Satisfied on 4 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 89 shandwick place, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 78 raeburn place, edinburgh MID57399.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 67A & 69 raeburn place, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 35A & 37/39 raeburn place, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28A raeburn place, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1, queen anne drive, newbridge MID69037.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 126, 130 & 140 nicolson street, edinburgh MID129767.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 352 morningside road, edinburgh MID96986.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 348 morningside road, edinburgh MID77793.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 346 morningside road, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 318 morningside road, edinburgh MID39164.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 219 morningside road, edinburgh MID87141.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Shop formerly 17 morningside terrace now 203 morningside…
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 124 morningside road, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 & 14 morningside road, edinburgh. See form for further…
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 77 (formerly number 33), lothian road, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 83,85,87 & 89 great junction street, leith, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 & 29 forrest road, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 forrest road, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 26 & 27 dunedin street, edinburgh.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects on north west side of dalry road, edinburgh…
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 st catherine street, cupar, fife.
24 October 2012
Standard security
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 10, abercrombie court, arnhall business park…
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 45 atholl road, pitlochry.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 29 high street, perth.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 33 high street, peebles.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1 eastgate, peebles.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 18 george street, oban.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Units 1 and 2, building 2, station square, oban.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 66/68 george street, oban.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 12 eastgate, inverness.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1-12 harvie avenue, newton mearns.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 108 west bow, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 93 west bow, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 20 victoria street, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 18 victoria street, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 and 7 station road, corstorphine, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 4 stafford street, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 109 and 111 saint john's road and 1 station road…
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Satisfied on 4 June 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: 89 shandwick place, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 78 raeburn place, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 67A and 69 raeburn place, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 35A and 37/39 raeburn place, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 28A raeburn place, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 1, queen anne drive, newbridge.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 126, 136 and 140 nicolson street, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 352 morningside road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 348 morningside road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 346 morningside road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 318 morningside road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 219 morningside road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 203 morningside road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 124 morningside road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10/12 morningside road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 75 and 77 lothian road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 83/89 great junction street, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 27 and 29 forrest road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 18-20 forrest road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 26 and 27 dunedin street, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 106-110 dalry road, edinburgh.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 12 st catherine street, cupar.
24 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 10, abercrombie court, arnhall business park…
25 September 2012
Bond & floating charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
15 April 2008
Bond & floating charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
2 February 2000
Bond & floating charge
Delivered: 18 February 2000
Status: Satisfied on 26 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 February 1988
Bond & floating charge
Delivered: 10 February 1988
Status: Satisfied on 27 March 2000
Persons entitled: The British Linen Bank LTD
Description: Undertaking and all property and assets present and future…
6 October 1987
Standard security
Delivered: 12 October 1987
Status: Satisfied on 11 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 27A raeburn place, edinburgh.
17 August 1987
Standard security
Delivered: 21 August 1987
Status: Satisfied on 11 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 116 bruntsfield place, edinburgh.
26 March 1987
Standard security
Delivered: 2 April 1987
Status: Satisfied on 11 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 30B raeburn place edinburgh.
26 March 1987
Standard security
Delivered: 2 April 1987
Status: Satisfied on 11 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 jeffrey street edinburgh.
18 December 1986
Standard security
Delivered: 23 December 1986
Status: Satisfied on 11 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 victoria street edinburgh.
4 December 1986
Standard security
Delivered: 10 December 1986
Status: Satisfied on 11 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 83/89 great junction street edinburgh.
3 October 1986
Standard security
Delivered: 14 October 1986
Status: Satisfied on 11 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop no 28A raeburn place edinburgh.
30 September 1986
Standard security
Delivered: 14 October 1986
Status: Satisfied on 11 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop, 12 home street, edinburgh.
25 August 1986
Standard security
Delivered: 2 September 1986
Status: Satisfied on 27 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 bruntsfield place edinburgh.
19 August 1986
Standard security
Delivered: 25 August 1986
Status: Satisfied on 11 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop number 38 leven st., Edinburgh.
22 January 1985
Bond & floating charge
Delivered: 5 February 1985
Status: Satisfied on 11 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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