GILCOMSTON DEVELOPMENTS LIMITED

GILCOMSTON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGILCOMSTON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC091065
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILCOMSTON DEVELOPMENTS LIMITED?

    • (7487) /

    Where is GILCOMSTON DEVELOPMENTS LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GILCOMSTON DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HITIT LIMITEDDec 24, 1984Dec 24, 1984

    What are the latest filings for GILCOMSTON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Jan 31, 2011

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2011

    Statement of capital on Jun 06, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Jan 31, 2006

    7 pagesAA

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of GILCOMSTON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    THOMSON, Alexander David
    Waterstone House
    AB31 5HS Banchory
    Aberdeenshire
    Director
    Waterstone House
    AB31 5HS Banchory
    Aberdeenshire
    United KingdomBritish542360002
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    73896680003
    THOMSON, Christeen Ogston
    Waterstone House
    AB31 5HS Banchory
    Aberdeenshire
    Director
    Waterstone House
    AB31 5HS Banchory
    Aberdeenshire
    British53205410002

    Does GILCOMSTON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 07, 1992
    Delivered On Feb 21, 1992
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 21, 1992Registration of a charge (410)

    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