STIELL DEVELOPMENTS LIMITED

Overview

Company Name	STIELL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC057984
Jurisdiction	Scotland
Date of Creation	Jul 02, 1975
Date of Cessation	Dec 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STIELL DEVELOPMENTS LIMITED?

(7499) /

Where is STIELL DEVELOPMENTS LIMITED located?

Registered Office Address	Fenick House 1 Lister Way Hamilton International Technology Park G72 0FT Blantyre Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STIELL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SYMPHONY FM LIMITED	May 17, 2000	May 17, 2000
STIELL DUNFERMLINE LIMITED	Oct 16, 1996	Oct 16, 1996
E.J. STIELL (EAST) LIMITED	Jul 02, 1975	Jul 02, 1975

What are the latest accounts for STIELL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for STIELL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2010

Application to strike the company off the register

3 pages

DS01

Jul 23, 2010

Annual return made up to Jul 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2010	Statement of capital on Jul 23, 2010 Capital: GBP 23,300	SH01

Nov 13, 2009

Full accounts made up to Dec 31, 2008

11 pages

Oct 28, 2009

Annual return made up to Jul 22, 2009 with full list of shareholders

3 pages

AR01

Mar 09, 2009

legacy

1 pages

287

Dec 05, 2008

legacy

3 pages

363a

Nov 04, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 17, 2008

Auditor's resignation

6 pages

AUD

Jul 17, 2008

Auditor's resignation

2 pages

AUD

Apr 04, 2008

legacy

11 pages

288a

Apr 02, 2008

legacy

11 pages

288a

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

288a

Mar 14, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

288b

Aug 30, 2007

Full accounts made up to Dec 31, 2006

11 pages

Aug 06, 2007

legacy

2 pages

363a

Jul 25, 2006

legacy

2 pages

363a

Jun 12, 2006

Full accounts made up to Dec 31, 2005

11 pages

Mar 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement 22/02/06	RES13

Sep 01, 2005

Full accounts made up to Dec 31, 2004

11 pages

Aug 02, 2005

legacy

2 pages

363a

Oct 11, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of STIELL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	Feb 12, 1992	Apr 07, 2000	Secretary	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British		981650002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Mar 05, 2002	Jul 05, 2003	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
SINCLAIR, John Murdoch 20 Lythgow Way ML11 7JA Lanark Lanarkshire		Feb 12, 1992	Secretary	20 Lythgow Way ML11 7JA Lanark Lanarkshire		British		655240002
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jul 05, 2003	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Apr 07, 2000	Mar 05, 2002	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ALLAN, William Macdonald Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire	May 31, 1993	Jul 05, 2003	Director	Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire		British	1960-8	632640004
ALSTON, James Robertson 29 Albert Road FK1 5LS Falkirk Stirlingshire	Jun 21, 1990	Apr 02, 1993	Director	29 Albert Road FK1 5LS Falkirk Stirlingshire		British	1940-9	1143010001
BARRETT, James Desmond 31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire	Jun 02, 1997	Oct 11, 2002	Director	31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire		British	1948-4	656260001
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	May 31, 1993	Apr 07, 2000	Director	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British	1955-4	981650002
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	Mar 05, 2002	Jul 05, 2003	Director	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	44883010002
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Mar 05, 2002	Jul 05, 2003	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
LOCH, William Alexander 10 Main Street ML10 6RZ Chapelton Lanarkshire	Jul 01, 2000	Jul 05, 2003	Director	10 Main Street ML10 6RZ Chapelton Lanarkshire		British	1959-3	58993330001
MCCALLUM, David Johnstone 14 Dornoch Way Cumbernauld G68 0JA Glasgow Lanarkshire Scotland		Jun 20, 1997	Director	14 Dornoch Way Cumbernauld G68 0JA Glasgow Lanarkshire Scotland		British	1940-6	655250002
MCGILVRAY, Craig Mathew 43 Camphill Avenue G41 3AX Glasgow	Jul 01, 2000	Jul 05, 2003	Director	43 Camphill Avenue G41 3AX Glasgow		British	1966-8	58993260001
SINCLAIR, John Murdoch 20 Lythgow Way ML11 7JA Lanark Lanarkshire		Feb 12, 1992	Director	20 Lythgow Way ML11 7JA Lanark Lanarkshire		British	1940-6	655240002
WALLER, Thomas 17 Carrick Gardens ML8 4PD Carluke Lanarkshire		Apr 30, 1992	Director	17 Carrick Gardens ML8 4PD Carluke Lanarkshire		British	1941-5	655560001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jul 05, 2003	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jul 05, 2003	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

Does STIELL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 30, 1986 Delivered On Dec 31, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 31, 1986Registration of a charge May 24, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 09, 1986 Delivered On Oct 21, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.267 hectares or thereby forming part of pitreavie business park, dunfermline.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 21, 1986Registration of a charge Oct 19, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 17, 1986 Delivered On Jul 02, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 02, 1986Registration of a charge Jun 30, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0