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Park Terrace Holdings Limited

Park Terrace Holdings Limited is a dissolved company incorporated on 24 December 1963 with the registered office located in Edinburgh, City of Edinburgh. Park Terrace Holdings Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 5 June 2019 (6 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
SC039693
Private limited company
Scottish Company
Age
61 years
Incorporated 24 December 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
11a Dublin Street
Edinburgh
EH1 3PG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Nicole Marise Dominique Macphail
Director • PSC • British • Lives in Scotland • Born in Nov 1957
Martine Michele Saunier Silbermann
Director • PSC • British • Lives in England • Born in Dec 1954
Bernadette Jahanarai
Director • Secretary • British • Lives in Scotland • Born in Oct 1956
Francis Anthony McMorrow
Secretary • Chartered Accountant • British • Lives in Scotland • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£559.41K
Increased by £313.1K (+127%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £120.47K (-8%)
Total Liabilities
-£30.63K
Increased by £3.44K (+13%)
Net Assets
£1.42M
Decreased by £123.9K (-8%)
Debt Ratio (%)
2%
Increased by 0.38% (+22%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jun 2019
Registered Address Changed
8 Years Ago on 23 Jan 2017
Confirmation Submitted
9 Years Ago on 17 Nov 2016
Small Accounts Submitted
9 Years Ago on 26 Jan 2016
Inspection Address Changed
9 Years Ago on 2 Dec 2015
Confirmation Submitted
9 Years Ago on 2 Dec 2015
Small Accounts Submitted
10 Years Ago on 29 Jan 2015
Inspection Address Changed
10 Years Ago on 8 Dec 2014
Confirmation Submitted
10 Years Ago on 8 Dec 2014
Small Accounts Submitted
11 Years Ago on 3 Feb 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2019
Return of final meeting of voluntary winding up
Submitted on 5 Mar 2019
Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 11a Dublin Street Edinburgh EH1 3PG on 23 January 2017
Submitted on 23 Jan 2017
Resolutions
Submitted on 23 Jan 2017
Confirmation statement made on 5 November 2016 with updates
Submitted on 17 Nov 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 26 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Submitted on 2 Dec 2015
Register inspection address has been changed from Flat 12 8 Meggetland Square Edinburgh EH14 1XP Scotland to 116 Grange Loan Edinburgh EH9 2EF
Submitted on 2 Dec 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 29 Jan 2015
Annual return made up to 5 November 2014 with full list of shareholders
Submitted on 8 Dec 2014
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Repayment History
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