GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE)
Overview
| Company Name | GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC078478 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE)?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE) located?
| Registered Office Address | 59 High Street Strathmiglo KY14 7PR Cupar Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Gateside Mills Gateside Cupar Fife KY14 7SU to 59 High Street Strathmiglo Cupar KY14 7PR on Dec 10, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Fiona Katherine Adelaide Gatty on Apr 19, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATTY, Fiona Katherine Adelaide | Director | Harley Road OX2 0HS Oxford 11 England | England | British | Company Director | 62656190008 | ||||
| LEBURN, Eden Gilmour | Director | 59 High Street Strathmiglo KY14 7PR Fife | Scotland | British | Manager | 431110003 | ||||
| GATTY, Fiona Katherine Adelaide | Secretary | 35 Norham Road OX2 6SQ Oxford Oxfordshire | British | 62656190006 | ||||||
| LAFAYEEDNEY, Daniel | Secretary | Kildinny Farmhouse Forteviot PH2 9DD Perth Perthshire | British | 64486530002 | ||||||
| LAFAYEEDNEY, Regine Marie Leontine | Secretary | Kildinny Farmhouse Forteviot PH2 9DD Perth Perthshire | British | 64862940001 | ||||||
| LEBURN, Eden Gilmour | Secretary | South Strathy PH3 1HL Auchterarder Perthshire | British | 431110001 | ||||||
| LEBURN, Eden Gilmour | Secretary | South Strathy PH3 1HL Auchterarder Perthshire | British | 431110001 | ||||||
| MESSRS. HALL & COMPANY | Secretary | Old Bank House Brown Street PH10 6EU Blairgowrie Perthshire | 61701460001 | |||||||
| LAFAYEEDNEY, Daniel | Director | 73 Banbury Road OX2 6PE Oxford Oxfordshire | England | British | Lawyer | 122752700001 | ||||
| LEBURN, Caroline Helene | Director | South Strathy PH3 1HL Auchterarder Perthshire | British | Company Director | 25186160001 | |||||
| LEBURN, Eden Gilmour | Director | South Strathy PH3 1HL Auchterarder Perthshire | British | Company Director | 431110001 | |||||
| MACLEOD, Fiona Katherine Adelaide | Director | Mains Of Murie Farmhouse Errol PH2 7TG Perthshire | British | Company Director | 62656190001 |
Who are the persons with significant control of GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eden Leburn | May 01, 2017 | High Street Strathmiglo KY14 7PR Cupar 59 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does GATESIDE MILLS PROPERTY COMPANY LIMITED, (THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 27, 2000 Delivered On Jul 18, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Gateside mills, gateside, cupar, fife. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Mar 06, 2000 Delivered On Mar 15, 2000 | 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
| ||||
Transactions
| ||||
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