PORTREE DEVELOPMENT COMPANY LIMITED

Overview

Company Name	PORTREE DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130142
Jurisdiction	Scotland
Date of Creation	Feb 21, 1991
Date of Cessation	Sep 28, 2018

Summary

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

What is the purpose of PORTREE DEVELOPMENT COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is PORTREE DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PORTREE DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CASHDOUBLE LIMITED	Feb 21, 1991	Feb 21, 1991

What are the latest accounts for PORTREE DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for PORTREE DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2018

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

May 02, 2017

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on May 02, 2017

2 pages

AD01

May 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2017	LRESSP

Dec 22, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2016

10 pages

Dec 22, 2016

legacy

35 pages

PARENT_ACC

Dec 22, 2016

legacy

1 pages

AGREEMENT2

Dec 22, 2016

legacy

3 pages

GUARANTEE2

Nov 17, 2016

Confirmation statement made on Nov 17, 2016 with updates

5 pages

CS01

Mar 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2015

9 pages

Mar 21, 2016

legacy

35 pages

PARENT_ACC

Mar 21, 2016

legacy

1 pages

AGREEMENT2

Mar 21, 2016

legacy

3 pages

GUARANTEE2

Jan 07, 2016

Director's details changed for Mr Alexander James Grant on Jan 07, 2016

2 pages

CH01

Nov 17, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 2	SH01

Jul 02, 2015

Director's details changed for Mr Alexander James Grant on Jul 02, 2015

2 pages

CH01

Mar 31, 2015

Accounts for a dormant company made up to Jun 30, 2014

9 pages

Mar 06, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Nov 17, 2014

Annual return made up to Nov 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 2	SH01

May 02, 2014

Auditor's resignation

1 pages

AUD

Mar 28, 2014

Accounts for a dormant company made up to Jun 30, 2013

9 pages

Dec 20, 2013

Annual return made up to Nov 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 2	SH01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

13 pages

Dec 14, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

4 pages

AR01

Aug 14, 2012

Termination of appointment of James Cameron as a secretary

2 pages

TM02

View All Filings

Who are the officers of PORTREE DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, George Gabriel Melville Street EH3 7PE Edinburgh 7-11	Dec 31, 2011		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1954-4	Director	50219540001
GRANT, Alexander James Melville Street EH3 7PE Edinburgh 7-11	May 01, 2008		Director	Melville Street EH3 7PE Edinburgh 7-11	United Kingdom	British	1961-1	Director	113195780003
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness		British			166640860001
CAMPBELL, Gary Angus Clach Na Sanais Croy IV1 2PG Inverness	Oct 16, 1995	Feb 12, 1997	Secretary	Clach Na Sanais Croy IV1 2PG Inverness		British			44913110001
STEWART, Katherine Marion 7 Culloden Court Culloden IV1 2DX Inverness Inverness Shire	Mar 25, 1991	Mar 16, 1992	Secretary	7 Culloden Court Culloden IV1 2DX Inverness Inverness Shire		British		Accountant	35539210001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Feb 16, 2004	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		Solicitor	87534020003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 16, 1992	Oct 16, 1995	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		Chartered Accountant	1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 12, 1997	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British			43522850004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 21, 1991	Mar 25, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	May 24, 1991	Apr 30, 1997	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Chartered Surveyor	34848670001
CHAVASSE, Ian Macdougall 37 Edgemoor Park Balloch IV1 2RA Inverness Inverness Shire	Mar 16, 1992	Mar 31, 1998	Director	37 Edgemoor Park Balloch IV1 2RA Inverness Inverness Shire		British	1937-11	Projects Director	20013390001
MACFARLANE, John Riverside IV51 9HP Portree Isle Of Skye	May 24, 1991	Mar 31, 1992	Director	Riverside IV51 9HP Portree Isle Of Skye	Scotland	British	1938-2	Company Director	411010001
MACFARLANE, Neil John Rosebank Springfield IV51 9LX Portree Isle Of Skye	May 24, 1991	Mar 31, 1992	Director	Rosebank Springfield IV51 9LX Portree Isle Of Skye		British	1942-5	Company Director	411020001
MARSHALL, Alyson 8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Mar 30, 2007	Apr 26, 2011	Director	8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Scotland	British	1963-8	Board Administrator	116919700001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 25, 1991	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Ca	1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 12, 2004	Oct 04, 2004	Director	1 Wellside Road Balloch IV2 7GS Inverness		British	1960-9	Director	43522850004
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 21, 1991	Mar 25, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTREE DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc125792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PORTREE DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 12, 1997 Delivered On Nov 19, 1997	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1997Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Aug 09, 1996 Delivered On Aug 15, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at the green,portree.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 15, 1996Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Irrevocable mandate	Created On Apr 15, 1992 Delivered On Apr 21, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Proceeds of subjects all six flats on top floor, the green, portree, isle of skye.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 21, 1992Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Irrevocable mandate	Created On Apr 15, 1992 Delivered On Apr 21, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Proceeds of subjects shop and office unit number 2, the green, portree, isle of skye.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 21, 1992Registration of a charge (410) Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Irrevocable mandate	Created On Apr 15, 1992 Delivered On Apr 21, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Proceeds of subjects units 3 and 4, the green, portree, isle of skye.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 21, 1992Registration of a charge (410) Aug 12, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 30, 1992 Delivered On Apr 08, 1992	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 Clydesdale Bank Public Limited Company
	Transactions Apr 08, 1992Registration of a charge (410) Jan 13, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PORTREE DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Due to be dissolved on
Apr 18, 2017	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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