STOCKLAND PROPERTIES (UK) LIMITED

Overview

Company Name	STOCKLAND PROPERTIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC125173
Jurisdiction	Scotland
Date of Creation	May 23, 1990
Date of Cessation	Dec 15, 2010

Summary

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

What is the purpose of STOCKLAND PROPERTIES (UK) LIMITED?

(7011) /

Where is STOCKLAND PROPERTIES (UK) LIMITED located?

Registered Office Address	KPMG LLP RESTRUCTURING Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STOCKLAND PROPERTIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HALLADALE PROPERTIES LIMITED	Feb 13, 1997	Feb 13, 1997
HALLADALE (GREENHILLS) LIMITED	Apr 23, 1993	Apr 23, 1993
HIGH STREET SHOPS LIMITED	Sep 25, 1990	Sep 25, 1990
PACIFIC SHELF 341 LIMITED	May 23, 1990	May 23, 1990

What are the latest accounts for STOCKLAND PROPERTIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for STOCKLAND PROPERTIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 29, 2009

legacy

1 pages

288b

Aug 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2009	LRESSP

Aug 11, 2009

legacy

1 pages

287

Apr 04, 2009

Full accounts made up to Jun 30, 2008

14 pages

Mar 31, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

225

Oct 06, 2008

legacy

1 pages

288b

Jul 21, 2008

legacy

1 pages

288a

Jun 19, 2008

Certificate of change of name

Company name changed halladale properties LIMITED\certificate issued on 23/06/08

2 pages

CERTNM

Jun 11, 2008

legacy

1 pages

225

Apr 02, 2008

legacy

4 pages

363a

Apr 02, 2008

legacy

1 pages

353

Mar 14, 2008

legacy

1 pages

287

Aug 15, 2007

Full accounts made up to Apr 30, 2007

12 pages

Apr 05, 2007

legacy

2 pages

363a

Apr 04, 2007

legacy

1 pages

288c

Feb 15, 2007

Full accounts made up to Apr 30, 2006

13 pages

Jun 09, 2006

legacy

2 pages

419a(Scot)

Apr 07, 2006

legacy

2 pages

363a

Jan 10, 2006

Full accounts made up to Apr 30, 2005

12 pages

Nov 16, 2005

legacy

2 pages

419a(Scot)

Nov 16, 2005

legacy

2 pages

419a(Scot)

Nov 16, 2005

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of STOCKLAND PROPERTIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Stuart Andrew Weir 16 Woodlands Terrace G3 6DF Glasgow	Jan 31, 2002		Secretary	16 Woodlands Terrace G3 6DF Glasgow		British		Solicitor	80233100002
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Mar 01, 1995		Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	Company Director	42293490004
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Oct 15, 1998		Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Property Director	121520410001
DAVIDSON, Karen 24 Great King Street EH3 6QN Edinburgh Midlothian	May 23, 1990	Sep 17, 1990	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian		British			1032720001
HARKIN, Mark James 66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow	Jun 02, 1995	Jan 31, 2002	Secretary	66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow		British			42293490003
ROSS, Marjorie 61 Belmont Avenue KA7 2ND Ayr Ayrshire		Jun 02, 1995	Secretary	61 Belmont Avenue KA7 2ND Ayr Ayrshire		British			27180590001
STEWART, Kathleen Margaret Erskine House 68-73 Queen Street EH2 4NF Edinburgh Midlothian	Sep 17, 1990	Jan 15, 1992	Secretary	Erskine House 68-73 Queen Street EH2 4NF Edinburgh Midlothian		British			8867740002
WILLIAMS, Derwyn Sorensen Drive Figtree 10 New South Wales 2525 Australia	Jun 02, 2008	Sep 02, 2009	Secretary	Sorensen Drive Figtree 10 New South Wales 2525 Australia		British		Company Secretary	131796480001
ALLAN, Iain Ground Floor 6 Bowmont Terrace G12 9LP Glasgow Lanarkshire	Jan 28, 1994	May 17, 1994	Director	Ground Floor 6 Bowmont Terrace G12 9LP Glasgow Lanarkshire	Scotland	British	1968-8	Accoutant	72519800002
COCKBURN, Andrew Scott 24 Great King Street EH3 6QN Edinburgh	May 23, 1990	Sep 17, 1990	Director	24 Great King Street EH3 6QN Edinburgh		British	1957-1		36549700003
KING, Gregor Campbell 1 Hathaway Drive Giffnock G46 7AE Glasgow Strathclyde	Nov 09, 1998	Jan 31, 2002	Director	1 Hathaway Drive Giffnock G46 7AE Glasgow Strathclyde		British	1964-4	Surveyor	56303750002
LOCKHART, David Alfred Stevenson 5 Carlton Terrace EH7 5DD Edinburgh Midlothian	Jan 15, 1992	Sep 30, 2008	Director	5 Carlton Terrace EH7 5DD Edinburgh Midlothian	United Kingdom	British	1943-8	Company Director	35520610001
ROSS, Marjorie 61 Belmont Avenue KA7 2ND Ayr Ayrshire	Jan 15, 1992	Jun 30, 1995	Director	61 Belmont Avenue KA7 2ND Ayr Ayrshire		British	1945-3	Secretary	27180590001
ROUT, Brian Bracken House Jenners Lane BN21 1RV Wartling East Sussex	Dec 22, 1994	Oct 14, 1998	Director	Bracken House Jenners Lane BN21 1RV Wartling East Sussex		British	1948-1	Company Director	28267580002
SMITH, James Andrew Mitchell Erskine House 68-73 Queen Street EH2 4NF Edinburgh Midlothian	Sep 17, 1990	Jan 15, 1992	Director	Erskine House 68-73 Queen Street EH2 4NF Edinburgh Midlothian		British	1945-12	Solicitor	34727590002
STEWART, Kathleen Margaret Erskine House 68-73 Queen Street EH2 4NF Edinburgh Midlothian	Sep 17, 1990	Jan 15, 1992	Director	Erskine House 68-73 Queen Street EH2 4NF Edinburgh Midlothian		British	1946-1	Solicitor	8867740002

View Detailed Information on Officers and People with Significant Control

Does STOCKLAND PROPERTIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 23, 1999 Delivered On Dec 02, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 62-66 queen's road, reading.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 02, 1999Registration of a charge (410) Nov 16, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 16, 1999 Delivered On Oct 05, 1999	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 Dunbar Bank PLC
	Transactions Oct 05, 1999Registration of a charge (410) Nov 16, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 16, 1999 Delivered On Oct 05, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 62 queens road, reading, 64 queens road, reading and 66 queens road, reading.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 05, 1999Registration of a charge (410) Nov 16, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 16, 1999 Delivered On Sep 21, 1999	Satisfied	Amount secured £225,000
	Short particulars 62/66 queens road, reading, berkshire.
	Persons Entitled Taylor Clark Properties Limited
	Transactions Sep 21, 1999Registration of a charge (410) Jun 09, 2006Statement of satisfaction of a charge in full or part (419a)
Rental assignation	Created On Dec 02, 1998 Delivered On Dec 11, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The rents over 49 bath street & 87 renfield street,glasgow.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 11, 1998Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 01, 1998 Delivered On Dec 08, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 49 bath street and 87 renfield street, glasgow.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 08, 1998Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Rental assignation	Created On Jun 18, 1998 Delivered On Jun 22, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease in respect of 62 st enoch square, glasgow.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 22, 1998Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 13, 1998 Delivered On Jun 22, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 62 st enoch square, glasgow.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 22, 1998Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 13, 1998 Delivered On Jun 22, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 62 st enoch square, glasgow.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 22, 1998Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Rental assignation	Created On Apr 14, 1998 Delivered On Apr 17, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 57/59 high street,dalkeith.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 17, 1998Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1998 Delivered On Apr 16, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 57/59 high street,dalkeith.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 16, 1998Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 09, 1998 Delivered On Jan 15, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land & buildings at wissenden corner, bethersden, ashford, kent.
	Persons Entitled Dunbar Bank PLC
	Transactions Jan 15, 1998Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 & 30 high street,dalkeith.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 03, 1996Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 st enoch square,glasgow.
	Persons Entitled Midland Bank PLC
	Transactions Apr 03, 1996Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 st mirren street,paisley.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 03, 1996Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 22 high street,dalkeith.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 03, 1996Registration of a charge (410) Jun 10, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The cross,high street,paisley.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 03, 1996Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 95 & 97 george street,oban.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 03, 1996Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 108 high street,elgin.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 03, 1996Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Mandate	Created On Nov 22, 1995 Delivered On Dec 04, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The proceeds of 202 main street, coatbridge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 04, 1995Registration of a charge (410) Mar 21, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1995 Delivered On Apr 21, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 22 high street, dalkeith.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 21, 1995Registration of a charge (410) Jun 10, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 09, 1995 Delivered On Mar 16, 1995	Satisfied	Amount secured All sums due or to become due in terms of a personal bond dated 13/10/94
	Short particulars 202 main street, coatbridge, registered under title number lan 15645.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 16, 1995Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 17, 1994 Delivered On Oct 25, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 95 & 97 george street, oban together with basement.
	Persons Entitled Dunbar Bank PLC
	Transactions Oct 25, 1994Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 01, 1993 Delivered On Jun 07, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Greenhills neighbourhood centre east kilbride title no lan 93089.
	Persons Entitled Dunbar Bank PLC
	Transactions Jun 07, 1993Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 18, 1993 Delivered On Jun 01, 1993	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 Dunbar Bank PLC
	Transactions Jun 01, 1993Registration of a charge (410) Mar 08, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does STOCKLAND PROPERTIES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2010	Dissolved on
Aug 03, 2009	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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