NORTH EAST LAND LIMITED

NORTH EAST LAND LIMITED

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

    Company NameNORTH EAST LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136799
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTH EAST LAND LIMITED?

    • (7011) /

    Where is NORTH EAST LAND LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH EAST LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN LAND LIMITEDMay 07, 1992May 07, 1992
    SHELTERZONE HOMES LIMITEDMar 18, 1992Mar 18, 1992
    COSTSTABLE LIMITEDFeb 25, 1992Feb 25, 1992

    What are the latest accounts for NORTH EAST LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for NORTH EAST LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 07, 2009

    LRESEX

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Oct 23, 2009

    1 pagesAD01

    legacy

    6 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Apr 30, 2004

    6 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Apr 30, 2003

    6 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Apr 30, 2002

    16 pagesAA

    Amended accounts made up to Apr 30, 2001

    13 pagesAAMD

    legacy

    5 pages363a

    Total exemption full accounts made up to Apr 30, 2001

    13 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Apr 30, 2000

    14 pagesAA

    legacy

    6 pages363a

    Who are the officers of NORTH EAST LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Dianne
    9 Westholme Ave
    AB2 6AA Aberdeen
    Secretary
    9 Westholme Ave
    AB2 6AA Aberdeen
    British45061510001
    CAMPBELL, Richard Mcandrew
    9 Westholme Avenue
    AB15 6AA Aberdeen
    Director
    9 Westholme Avenue
    AB15 6AA Aberdeen
    ScotlandBritishCompany Director40602370001
    MIDDLETON, Lewis Neil Murray
    239 North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    Secretary
    239 North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    British343420001
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    28350001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MIDDLETON, Lewis Neil Murray
    239 North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    Director
    239 North Deeside Road
    Cults
    AB15 9PA Aberdeen
    Aberdeenshire
    ScotlandBritishCompany Director343420001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does NORTH EAST LAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 01, 1992
    Delivered On Jun 17, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 17, 1992Registration of a charge (410)

    Does NORTH EAST LAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2010Dissolved on
    Oct 07, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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