NEILSTRA DEVELOPMENTS LIMITED

Overview

Company Name	NEILSTRA DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC097306
Jurisdiction	Scotland
Date of Creation	Feb 14, 1986
Date of Cessation	May 23, 2021

Summary

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

What is the purpose of NEILSTRA DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NEILSTRA DEVELOPMENTS LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NEILSTRA DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NEILSTRA (CONSTRUCTION) LIMITED	Aug 20, 1986	Aug 20, 1986
HALTOP LIMITED	Feb 14, 1986	Feb 14, 1986

What are the latest accounts for NEILSTRA DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for NEILSTRA DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 23, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 23, 2021	Move from Administration to Dissolution	33 pages	AM23(Scot)

Sep 22, 2020	Administrator's progress report	26 pages	AM10(Scot)

Feb 24, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

Feb 10, 2020	Administrator's progress report	26 pages	AM10(Scot)

Aug 23, 2019	Notice of extension of period of Administration	4 pages	AM19(Scot)

Aug 02, 2019	Administrator's progress report	27 pages	AM10(Scot)

Feb 25, 2019	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Feb 04, 2019	Administrator's progress report	20 pages	2.20B(Scot)

Aug 23, 2018	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Aug 02, 2018	Administrator's progress report	17 pages	2.20B(Scot)

Mar 14, 2018	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Feb 26, 2018	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Feb 08, 2018	Administrator's progress report	17 pages	2.20B(Scot)

Nov 22, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Aug 31, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Aug 03, 2017	Administrator's progress report	17 pages	2.20B(Scot)

Feb 24, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 27, 2017	Administrator's progress report	17 pages	2.20B(Scot)

Aug 12, 2016	Administrator's progress report	17 pages	2.20B(Scot)

Feb 09, 2016	Notice of extension of period of Administration	3 pages	2.22B(Scot)

Feb 03, 2016	Notice of appointment of replacement/additional administrator	3 pages	2.31B(Scot)

Feb 03, 2016	Notice of vacation of office by administrator	1 pages	2.30B(Scot)

Jan 18, 2016	Administrator's progress report	14 pages	2.20B(Scot)

Jul 24, 2015	Administrator's progress report	16 pages	2.20B(Scot)

View All Filings

Who are the officers of NEILSTRA DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROCK, Craig 10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire			Director	10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire	United Kingdom	British	1944-5	Chartered Surveyor	260120001
BROCK, Elaine Ross 10 Woodland Crescent Eaglesham G76 0ND Glasgow Lanarkshire	Apr 01, 2005		Director	10 Woodland Crescent Eaglesham G76 0ND Glasgow Lanarkshire	United Kingdom	British	1982-12	Pharmacist	105922740001
BROCK, Lindsay Crawford Flat 2/1 128 Elderslie Street G3 7AW Glasgow	Sep 01, 2009		Director	Flat 2/1 128 Elderslie Street G3 7AW Glasgow	United Kingdom	British	1980-4	Director	105933280001
HENRY, Gordon William 14 Ledcameroch Crescent Bearsden G61 4AD Glasgow		Sep 28, 2011	Secretary	14 Ledcameroch Crescent Bearsden G61 4AD Glasgow		British			47684580006
BROCK, Margot Crawford 10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire		Oct 04, 1997	Director	10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire		British	1945-6	Director	311610001
HENRY, Gordon William 14 Ledcameroch Crescent Bearsden G61 4AD Glasgow	Sep 26, 1997	Sep 28, 2011	Director	14 Ledcameroch Crescent Bearsden G61 4AD Glasgow	Scotland	British	1953-9	Chartered Accountant	47684580006
LINDSAY, William 11 Carruth Road PA11 3HQ Bridge Of Weir Renfrewshire	Nov 26, 1997	Nov 14, 2005	Director	11 Carruth Road PA11 3HQ Bridge Of Weir Renfrewshire		British	1937-4	Retired Banker	55814850001

View Detailed Information on Officers and People with Significant Control

Does NEILSTRA DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 12, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The prism building, scottish enterprise technology park, east kilbride, glasgow LAN142623.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 15, 2007Registration of a charge (410) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 12, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Telford pavilion, todd campus, west of scotland science park, glasgow GLA143764.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 15, 2007Registration of a charge (410) Jan 22, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 12, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Cst pavilion, kelvin campus, west of scotland science park, maryhill road, glasgow GLA130958.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 15, 2007Registration of a charge (410) Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 12, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Block k, todd campus, west of scotland science park, glasgow GLA144726.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 15, 2007Registration of a charge (410) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 12, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Thomson pavilion, todd campus, west of scotland science park, glasgow GLA144728.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 15, 2007Registration of a charge (410) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 12, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 40-74 brand street, glasgow GLA140922.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 15, 2007Registration of a charge (410)
Floating charge	Created On Jun 26, 2007 Delivered On Jul 05, 2007	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 Jul 05, 2007Registration of a charge (410)
Standard security	Created On Mar 18, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The property on the west side of the junction of james watt avenue and rankine avenue, scotland enterprise technology park, east kilbride (title number LAN142623).
	Persons Entitled Northern Rock PLC
	Transactions Mar 24, 2004Registration of a charge (410) Nov 30, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 18, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects forming block k, todd campus, west of scotland science park, glasgow (title number GLA143764).
	Persons Entitled Northern Rock PLC
	Transactions Mar 24, 2004Registration of a charge (410) Nov 30, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 18, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects forming block h, todd campus, west of scotland science park, glasgow (title number GLA144726).
	Persons Entitled Northern Rock PLC
	Transactions Mar 24, 2004Registration of a charge (410) Nov 30, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 17, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects on the north side of brand street, glasgow (title number GLA140922).
	Persons Entitled Northern Rock PLC
	Transactions Mar 24, 2004Registration of a charge (410) Nov 30, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 17, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The property known as and forming block a, kelvin campus, west of scotland science park, maryhill, glasgow (title number GLA130958).
	Persons Entitled Northern Rock PLC
	Transactions Mar 24, 2004Registration of a charge (410) Nov 30, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 17, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects forming block g, todd campus, west of scotland science park, glasgow (title number GLA144728).
	Persons Entitled Northern Rock PLC
	Transactions Mar 24, 2004Registration of a charge (410) Nov 30, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 05, 2004 Delivered On Mar 11, 2004	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 Northern Rock PLC
	Transactions Mar 11, 2004Registration of a charge (410) Dec 19, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2001 Delivered On Nov 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 40-74 brand street, glasgow.
	Persons Entitled British Arab Commercial Bank Limited
	Transactions Nov 20, 2001Registration of a charge (410) Mar 13, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2001 Delivered On Nov 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Block a, kelvin campus, west of scotland scienc park, glasgow.
	Persons Entitled British Arab Commercial Bank Limited
	Transactions Nov 20, 2001Registration of a charge (410) Mar 13, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2001 Delivered On Nov 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Block h, todd campus, west of scotland science park, glasgow.
	Persons Entitled British Arab Commercial Bank Limited
	Transactions Nov 20, 2001Registration of a charge (410) Mar 13, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2001 Delivered On Nov 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.57 hectares at scottish enterprise technology park, east kilbride.
	Persons Entitled British Arab Commercial Bank Limited
	Transactions Nov 20, 2001Registration of a charge (410) Mar 13, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2001 Delivered On Nov 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Block k, todd campus, west of scotland science park, glasgow.
	Persons Entitled British Arab Commercial Bank Limited
	Transactions Nov 20, 2001Registration of a charge (410) Mar 13, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2001 Delivered On Nov 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Block g, todd campus, west of scotland science park, glasgow.
	Persons Entitled British Arab Commercial Bank Limited
	Transactions Nov 20, 2001Registration of a charge (410) Mar 13, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 14, 2001 Delivered On Nov 19, 2001	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 British Arab Commercial Bank Limited
	Transactions Nov 19, 2001Registration of a charge (410) Mar 01, 2002Alteration to a floating charge (466 Scot) Mar 01, 2002Alteration to a floating charge (466 Scot) Mar 01, 2002Alteration to a floating charge (466 Scot) Mar 13, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 01, 2000 Delivered On May 10, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.057 hectares lying in the parish of east kilbride and county of lanark forming part of the subjects knonw as scottish technology park, east kilbride.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 10, 2000Registration of a charge (410) Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 17, 2000 Delivered On Feb 29, 2000	Satisfied	Amount secured Overage and use overage as defined in agreement
	Short particulars 0.57 hectares of ground (plot 7) scottish enterprise technology park east kilbride.
	Persons Entitled Scottish Enterprise
	Transactions Feb 29, 2000Registration of a charge (410) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 21, 1999 Delivered On Jan 06, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 0.909 hectares at todd campus, west of scotland science park, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 06, 2000Registration of a charge (410) Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 20, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole that plot or area of ground extending to 0.634 hectares, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 06, 2000Registration of a charge (410)

View Detailed Information on Charges

Does NEILSTRA DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2012	Administration started
Feb 23, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	Jan 25, 2016
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire

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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