HOLMSTON DEVELOPMENTS PLC

Overview

Company Name	HOLMSTON DEVELOPMENTS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC071807
Jurisdiction	Scotland
Date of Creation	Jun 11, 1980
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of HOLMSTON DEVELOPMENTS PLC?

(8514) /

Where is HOLMSTON DEVELOPMENTS PLC located?

Registered Office Address	4 Wellington Square Ayr KA7 1EN Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of HOLMSTON DEVELOPMENTS PLC?

Previous Company Names
Company Name	From	Until
WEST SOUND RADIO PUBLIC LIMITED COMPANY	Feb 10, 1986	Feb 10, 1986

What are the latest accounts for HOLMSTON DEVELOPMENTS PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 1999

What is the status of the latest annual return for HOLMSTON DEVELOPMENTS PLC?

Annual Return

Last Annual Return	Feb 02, 2000

What are the latest filings for HOLMSTON DEVELOPMENTS PLC?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 10, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 07, 2006

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 22, 2000

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Dec 18, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 18, 2000

legacy

1 pages

287

Nov 29, 2000

legacy

1 pages

288b

Nov 29, 2000

legacy

2 pages

288a

Nov 20, 2000

legacy

2 pages

288a

Nov 13, 2000

legacy

1 pages

288b

Oct 30, 2000

legacy

1 pages

287

Feb 21, 2000

Full group accounts made up to Sep 30, 1999

25 pages

Feb 07, 2000

legacy

11 pages

363s

Jun 14, 1999

legacy

1 pages

287

Jun 07, 1999

legacy

1 pages

288b

Apr 22, 1999

legacy

2 pages

288a

Apr 21, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Mar 04, 1999

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 04, 1999	legacy	363(288)

Feb 24, 1999

Full group accounts made up to Sep 30, 1998

26 pages

Oct 19, 1998

legacy

5 pages

410(Scot)

Jun 10, 1998

legacy

2 pages

288a

Jun 01, 1998

legacy

1 pages

288b

Apr 29, 1998

legacy

1 pages

287

Mar 13, 1998

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Mar 12, 1998

legacy

10 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 12, 1998	legacy	363(288)

View All Filings

Who are the officers of HOLMSTON DEVELOPMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIER, Frieda Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire	Nov 24, 2000		Secretary	Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire		British		671670001
GRIER, Frieda Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire	Nov 09, 2000		Director	Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire	Scotland	British	1943-9	671670001
MOWAT, Wjm Seton Lodge 9 Southpark Road Ayr			Director	Seton Lodge 9 Southpark Road Ayr		British	1942-12	1147690001
BROWN, David John 3 Harvey Street KA22 8NB Ardrossan	Jun 01, 1998	Nov 24, 2000	Secretary	3 Harvey Street KA22 8NB Ardrossan		British		90375960001
CAIRNS, Thomas 15 Longhill Avenue KA7 4DY Ayr Ayrshire		May 29, 1998	Secretary	15 Longhill Avenue KA7 4DY Ayr Ayrshire		British		323680001
AITKEN, William 5 Morton Road Stewarton		Jan 27, 1994	Director	5 Morton Road Stewarton		British	1922-11	1147660001
BROWN, David John 3 Harvey Street KA22 8NB Ardrossan	Apr 09, 1999	Nov 24, 2000	Director	3 Harvey Street KA22 8NB Ardrossan	Scotland	British	1969-1	90375960001
CAIRNS, Thomas 15 Longhill Avenue KA7 4DY Ayr Ayrshire		May 29, 1998	Director	15 Longhill Avenue KA7 4DY Ayr Ayrshire	United Kingdom	British	1954-4	323680001
CAMPBELL, Joseph 30 Racecourse Road KA7 2UX Ayr Ayrshire		Apr 06, 1999	Director	30 Racecourse Road KA7 2UX Ayr Ayrshire	Scotland	British	1939-8	3450001
GRAHAM, James Lowery Oak House Great Corby CA4 8NE Carlisle Cumbria	Oct 28, 1992	Feb 12, 1993	Director	Oak House Great Corby CA4 8NE Carlisle Cumbria		British	1932-10	2014530001
GRIER, Frieda Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire		Mar 07, 1997	Director	Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire	Scotland	British	1943-9	671670001
HENDERSON, Fgs Hartley House 22 Racecourse View KA7 2TX Ayr Ayrshire		Sep 12, 1991	Director	Hartley House 22 Racecourse View KA7 2TX Ayr Ayrshire		British		1147610001
MCARTHUR, Gordon Borland 27a Racecourse Road KA7 2TE Ayr Ayrshire Scotland	Apr 28, 1992	Apr 03, 1996	Director	27a Racecourse Road KA7 2TE Ayr Ayrshire Scotland		British	1952-2	26040210002
MCARTHUR, Gordon Borland 4 New Bridge Street KA7 1JX Ayr Ayrshire Scotland	Apr 28, 1992	Mar 18, 1993	Director	4 New Bridge Street KA7 1JX Ayr Ayrshire Scotland		British	1952-2	26040210001
MCKIE, Robert Alastair 14 Doonholm Road KA7 4QQ Alloway Ayrshire		Oct 19, 2000	Director	14 Doonholm Road KA7 4QQ Alloway Ayrshire		British	1939-4	57973060001
MCNAUGHT, Pc 36 Arran Gardens Barassie KA10 6TE Troon Ayrshire		Dec 07, 1990	Director	36 Arran Gardens Barassie KA10 6TE Troon Ayrshire		British		1147680001
MILLER, William Brown Whiteleys Alloway KA7 4EG Ayr Ayrshire		Mar 07, 1997	Director	Whiteleys Alloway KA7 4EG Ayr Ayrshire	Scotland	British	1932-4	30221770001
MOFFAT, James Harkness Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire		Mar 07, 1997	Director	Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire		British	1919-8	90610001
THORNE, Colin Leslie 20 Belmont Avenue KA7 2JN Ayr Ayrshire	Feb 23, 1993	Apr 03, 1996	Director	20 Belmont Avenue KA7 2JN Ayr Ayrshire		British	1952-11	70665490001
WATERS, John Gerard 39 St Leonards Road KA7 2PS Ayr Ayrshire	Nov 29, 1989	Aug 16, 1992	Director	39 St Leonards Road KA7 2PS Ayr Ayrshire		British	1952-12	967160001
THE EARL OF DALKEITH Dagton Thornhill Dumfriesshire		Aug 08, 1990	Director	Dagton Thornhill Dumfriesshire				35738490001

View Detailed Information on Officers and People with Significant Control

Does HOLMSTON DEVELOPMENTS PLC have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 07, 1998 Delivered On Oct 19, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 citadel place,ayr.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 19, 1998Registration of a charge (410)
Standard security	Created On Oct 12, 1992 Delivered On Oct 28, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 54A holmston road, ayr.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 28, 1992Registration of a charge (410) Mar 28, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 09, 1988 Delivered On Aug 16, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars Mansion house known as hazelwood house govan, lanark.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 16, 1988Registration of a charge
Standard security	Created On Aug 02, 1985 Delivered On Sep 08, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Various plots of ground being part of the lands of castlehill in ayr.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 08, 1985Registration of a charge Mar 28, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 21, 1985 Delivered On May 31, 1985	Outstanding	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 May 31, 1985Registration of a charge Mar 28, 1996Statement that part or whole of property from a floating charge has been released (419b) Mar 28, 1996Statement that part or whole of property from a floating charge has been released (419b) Mar 28, 1996Statement that part or whole of property from a floating charge has been released (419b) Mar 28, 1996Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Aug 08, 1983 Delivered On Aug 18, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Various plots of ground being part of the lands of castlehill in ayr.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 18, 1983Registration of a charge
Bond & floating charge	Created On Mar 09, 1981 Delivered On Mar 20, 1981	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 Mar 20, 1981Registration of a charge

View Detailed Information on Charges

Does HOLMSTON DEVELOPMENTS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2000	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Steele Bryson 4 Wellington Square Ayr KA7 1EN	practitioner	4 Wellington Square Ayr KA7 1EN	Dec 06, 2000

Notes	scottish-insolvency-info

Date	Type
Dec 07, 2000	Conclusion of winding up
Dec 07, 2000	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	provisional liquidator	24 Blythswood Square Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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