AUCHLEE DEVELOPMENTS LIMITED

Overview

Company Name	AUCHLEE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC084661
Jurisdiction	Scotland
Date of Creation	Sep 20, 1983
Date of Cessation	Dec 26, 2017

Summary

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

What is the purpose of AUCHLEE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is AUCHLEE DEVELOPMENTS LIMITED located?

Registered Office Address	c/o ANDERSON ANDERSON AND BROWN 9 Queens Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for AUCHLEE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for AUCHLEE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2017

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 06, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Hc and ac transfer approved 22/03/2016	RES13

Apr 20, 2016

Registered office address changed from Evelix House Dalmuinzie Road Bieldside Aberdeen AB15 9EB to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on Apr 20, 2016

2 pages

AD01

Apr 11, 2016

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of hc and ac transfer waive rights and approve directors decisions 22/03/2016	RES13

Apr 06, 2016

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2016	LRESSP

Jan 13, 2016

Director's details changed for Mr Hugh Craigie on Jan 13, 2016

2 pages

CH01

Nov 19, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Nov 09, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 46,410	SH01

Oct 27, 2015

Director's details changed for Mr Hugh Craigie on Feb 13, 2015

2 pages

CH01

Feb 03, 2015

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Nov 12, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 46,410	SH01

Mar 04, 2014

Registered office address changed from * Trumland Dalmuinzie Road Beildside Aberdeen Grampian AB1 9EB* on Mar 04, 2014

1 pages

AD01

Mar 04, 2014

Secretary's details changed for Ada Jean Craigie on Mar 03, 2014

1 pages

CH03

Mar 04, 2014

Director's details changed for Alasdair Shaw Craigie on Mar 03, 2014

2 pages

CH01

Mar 04, 2014

Director's details changed for Ada Jean Craigie on Mar 03, 2014

2 pages

CH01

Dec 31, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Nov 14, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 46,410	SH01

Jan 03, 2013

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Nov 19, 2012

Annual return made up to Nov 06, 2012 with full list of shareholders

7 pages

AR01

Dec 30, 2011

Total exemption small company accounts made up to Mar 31, 2011

7 pages

Dec 07, 2011

Annual return made up to Nov 06, 2011 with full list of shareholders

7 pages

AR01

Oct 31, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Area of ground sold approved 19/10/2011	RES13

Nov 30, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Nov 26, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of AUCHLEE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIGIE, Ada Jean Dalmuinzie Road Bieldside AB15 9EB Aberdeen Evelix House Scotland			Secretary	Dalmuinzie Road Bieldside AB15 9EB Aberdeen Evelix House Scotland		British		75768830001
CRAIGIE, Ada Jean Dalmuinzie Road Bieldside AB15 9EB Aberdeen Evelix House Scotland	Mar 30, 2001		Director	Dalmuinzie Road Bieldside AB15 9EB Aberdeen Evelix House Scotland	Scotland	British	1948-1	75768830001
CRAIGIE, Alasdair Shaw Dalmuinzie Road Bieldside AB15 9EB Aberdeen Evelix House Scotland			Director	Dalmuinzie Road Bieldside AB15 9EB Aberdeen Evelix House Scotland	Scotland	British	1943-1	19214910001
CRAIGIE, Hugh c/o Anderson Anderson And Brown Queens Road AB15 4YL Aberdeen 9	Dec 01, 1996		Director	c/o Anderson Anderson And Brown Queens Road AB15 4YL Aberdeen 9	Scotland	British	1975-3	50991760005
CRAIGIE, Hugh Harrold Scockmuir 7 Craigendarroch Walk AB35 5ZB Ballater Aberdeenshire		Apr 16, 2005	Director	Scockmuir 7 Craigendarroch Walk AB35 5ZB Ballater Aberdeenshire		British	1917-11	129480001

View Detailed Information on Officers and People with Significant Control

Does AUCHLEE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 27, 1995 Delivered On Dec 05, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 springdale court, bieldside.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 05, 1995Registration of a charge (410) Feb 02, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 23, 1994 Delivered On Sep 02, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 striven gardens, north kelvinside, glasgow (right hand or westmost flat on top floor) registered under title number gla 48499.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 02, 1994Registration of a charge (410) Mar 25, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 09, 1992 Delivered On Jul 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Dwellinghouse and ground pertaining thereto known as 31 gray street, aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 22, 1992Registration of a charge (410) Mar 25, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 29, 1991 Delivered On May 07, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Site of phase iii glenbardie development, ballater comprising 5.982 acres.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 07, 1991Registration of a charge Mar 25, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 10, 1990 Delivered On Sep 18, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Woodthorpe, dalmunzie road, bieldside, aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 18, 1990Registration of a charge
Standard security	Created On Jan 15, 1985 Delivered On Jan 24, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 5.3 acres southeast of craigendarroll ballater aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 24, 1985Registration of a charge
Floating charge	Created On Nov 25, 1984 Delivered On Dec 13, 1984	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 Dec 13, 1984Registration of a charge

View Detailed Information on Charges

Does AUCHLEE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 26, 2017	Dissolved on
Mar 31, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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