STOCKLAND DEVELOPMENTS (UK) LIMITED

Overview

Company Name	STOCKLAND DEVELOPMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC138555
Jurisdiction	Scotland
Date of Creation	May 28, 1992
Date of Cessation	Apr 30, 2014

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 DEVELOPMENTS (UK) LIMITED?

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

Where is STOCKLAND DEVELOPMENTS (UK) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
HALLADALE DEVELOPMENTS LIMITED	Feb 17, 1997	Feb 17, 1997
HALLADALE LAND LIMITED	Apr 16, 1993	Apr 16, 1993
HALLADALE NOMINEES LIMITED	Aug 05, 1992	Aug 05, 1992
PACIFIC SHELF 485 LIMITED	May 28, 1992	May 28, 1992

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

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

Filings

Date

Description

Document

Type

Apr 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Aug 27, 2013

Registered office address changed from C/O Stockland 9/10 st Andrew Square Edinburgh EH2 2AF Scotland on Aug 27, 2013

2 pages

AD01

Aug 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2013	LRESSP

Apr 04, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2013	Statement of capital on Apr 04, 2013 Capital: GBP 100	SH01

Oct 01, 2012

Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on Oct 01, 2012

1 pages

AD01

Sep 11, 2012

Full accounts made up to Jun 30, 2012

19 pages

Jun 27, 2012

Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 27, 2012

1 pages

TM02

Apr 04, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Apr 04, 2012

Termination of appointment of Derwyn Williams as a secretary on Mar 29, 2012

1 pages

TM02

Feb 15, 2012

Full accounts made up to Jun 30, 2011

19 pages

Oct 25, 2011

Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on Oct 25, 2011

1 pages

AD01

Mar 31, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Oct 29, 2010

Full accounts made up to Jun 30, 2010

19 pages

Aug 03, 2010

Termination of appointment of Alison Robertson as a director

2 pages

TM01

Aug 03, 2010

Termination of appointment of Bryan Sherriff as a director

2 pages

TM01

Mar 31, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

6 pages

AR01

Dec 07, 2009

Full accounts made up to Jun 30, 2009

22 pages

Jul 20, 2009

legacy

1 pages

288b

Apr 04, 2009

Full accounts made up to Jun 30, 2008

22 pages

Mar 31, 2009

legacy

5 pages

363a

Feb 10, 2009

legacy

1 pages

225

Oct 21, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288b

Sep 24, 2008

legacy

1 pages

288b

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	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	121520410001
DUNCAN, Stuart Andrew Weir 16 Woodlands Terrace G3 6DF Glasgow	Jan 31, 2002	Jun 27, 2012	Secretary	16 Woodlands Terrace G3 6DF Glasgow		British		80233100002
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 Campbell Mccormick 62 Belmont Avenue KA7 2ND Ayr Ayrshire Scotland	Jul 23, 1992	Jun 02, 1995	Secretary	62 Belmont Avenue KA7 2ND Ayr Ayrshire Scotland		British		27180590002
WILLIAMS, Derwyn Sorensen Drive Figtree 10 New South Wales 2525 Australia	Jun 02, 2008	Mar 29, 2012	Secretary	Sorensen Drive Figtree 10 New South Wales 2525 Australia		British		131796480001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 28, 1992	Jul 23, 1992	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
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	72519800002
KING, Gregor Campbell 1 Hathaway Drive Giffnock G46 7AE Glasgow Strathclyde	Jan 05, 1998	Jan 31, 2002	Director	1 Hathaway Drive Giffnock G46 7AE Glasgow Strathclyde		British	1964-4	56303750002
LOCKHART, Allan Stevenson Robert 79 Inglethorpe Street SW6 6NU London	Jan 31, 2002	Feb 29, 2008	Director	79 Inglethorpe Street SW6 6NU London	United Kingdom	British	1965-5	80236180001
LOCKHART, David Alfred Stevenson 5 Carlton Terrace EH7 5DD Edinburgh Midlothian	Jul 23, 1992	Sep 30, 2008	Director	5 Carlton Terrace EH7 5DD Edinburgh Midlothian	United Kingdom	British	1943-8	35520610001
MCGILL, Alistair Peter 224 Langley Way BR4 0DU West Wickham Kent	Oct 01, 2004	Sep 19, 2008	Director	224 Langley Way BR4 0DU West Wickham Kent		British	1968-10	100675230001
PETRIE, David Murray Glenisla Abbotsford Road EH39 5DB North Berwick East Lothian	Jan 31, 2002	Jul 17, 2009	Director	Glenisla Abbotsford Road EH39 5DB North Berwick East Lothian	United Kingdom	British	1968-12	115763810001
PIEROTTI, Roano Dorian 4 Endrick Drive G61 2EA Bearsden Glasgow	Apr 01, 1995	Aug 30, 2002	Director	4 Endrick Drive G61 2EA Bearsden Glasgow		British	1960-2	93382220001
ROBERTSON, Alison Mary Stirling Road EH5 3JB Edinburgh 45	May 05, 2005	Jul 30, 2010	Director	Stirling Road EH5 3JB Edinburgh 45	Scotland	British	1967-1	128875220001
ROUT, Brian Bracken House Jenners Lane BN21 1RV Wartling East Sussex	Dec 22, 1994	Jan 05, 1998	Director	Bracken House Jenners Lane BN21 1RV Wartling East Sussex		British	1948-1	28267580002
SHERRIFF, Bryan Ballie Cluniehill 14a Hermitage Drive EH10 6DD Edinburgh Midlothian	Sep 10, 2002	Jul 30, 2010	Director	Cluniehill 14a Hermitage Drive EH10 6DD Edinburgh Midlothian	Scotland	Scottish	1970-6	84464930004
TAYLOR, Simon Anthony The Gate House Sudbrook Lane TW10 7AT Richmond Surrey	Sep 10, 2002	Sep 30, 2008	Director	The Gate House Sudbrook Lane TW10 7AT Richmond Surrey	United Kingdom	British	1962-6	60774190002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	May 28, 1992	Jul 23, 1992	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does STOCKLAND DEVELOPMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 03, 1994 Delivered On Mar 08, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 202 main street, coatbridge.
	Persons Entitled James Finlay Bank Limited
	Transactions Mar 08, 1994Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 10, 1993 Delivered On Sep 14, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 113 cowgate, kirkintilloch.
	Persons Entitled James Finlay Bank Limited
	Transactions Sep 14, 1993Registration of a charge (410) Mar 10, 1994Statement of satisfaction of a charge in full or part (419a) May 17, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 08, 1993 Delivered On Sep 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 5/7 sinclair drive, glasgow.
	Persons Entitled James Finlay Bank Limited
	Transactions Sep 21, 1993Registration of a charge (410) Aug 18, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 08, 1993 Delivered On Sep 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 1300 arygle street, glasgow.
	Persons Entitled James Finlay Bank Limited
	Transactions Sep 21, 1993Registration of a charge (410) Feb 22, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 07, 1993 Delivered On Sep 23, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 13/17 mauchline road, hurlford.
	Persons Entitled James Finlay Bank Limited
	Transactions Sep 23, 1993Registration of a charge (410) Jun 19, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 07, 1993 Delivered On Sep 23, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 131 main street, ayr.
	Persons Entitled James Finlay Bank Limited
	Transactions Sep 23, 1993Registration of a charge (410) Sep 13, 1994Statement of satisfaction of a charge in full or part (419a) Nov 10, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 07, 1993 Delivered On Sep 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 20,24 and 26 chapel street, peterhead.
	Persons Entitled James Finlay Bank Limited
	Transactions Sep 13, 1993Registration of a charge (410) Apr 13, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 03, 1993 Delivered On Sep 07, 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 James Finlay Bank Limited
	Transactions Sep 07, 1993Registration of a charge (410) Mar 16, 1995Statement that part or whole of property from a floating charge has been released (419b) Mar 22, 1995Statement that part or whole of property from a floating charge has been released (419b) Apr 12, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 30, 1993 Delivered On Apr 07, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 222/230 main street, wishaw registered title number lan 40586.
	Persons Entitled James Finlay Bank Limited
	Transactions Apr 07, 1993Registration of a charge (410) Mar 10, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 30, 1993 Delivered On Apr 07, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 18/20 dalry road, edinburgh.
	Persons Entitled James Finlay Bank Limited
	Transactions Apr 07, 1993Registration of a charge (410) Mar 10, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 24, 1993 Delivered On Apr 05, 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 James Finlay Bank LTD
	Transactions Apr 05, 1993Registration of a charge (410) Nov 25, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 04, 1992 Delivered On Nov 10, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 st mirren street, paisley. Title number ren 16873.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 10, 1992Registration of a charge (410) Apr 07, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 28, 1992 Delivered On Nov 03, 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 Dunbar Bank PLC
	Transactions Nov 03, 1992Registration of a charge (410) Apr 07, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2014	Dissolved on
Aug 13, 2013	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.
license: CC0