ALLSEASONS DEVELOPMENTS LIMITED
Overview
| Company Name | ALLSEASONS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC142215 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLSEASONS DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ALLSEASONS DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLSEASONS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for ALLSEASONS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013 | 2 pages | AD01 | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
Notice of receiver's report | 7 pages | 3.5(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 2 pages | 1(Scot) | ||||||||||
Registered office address changed from * 24 Beresford Terrace Ayr KA7 2EG* on Nov 13, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew Malcolm on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Malcolm on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jennifer Gibb Malcolm on Oct 09, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALLSEASONS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLM, Jennifer Gibb | Secretary | 24 Beresford Terrace Ayr KA7 2EG | British | 33395810003 | ||||||
| MALCOLM, Andrew | Director | 24 Beresford Terrace Ayr KA7 2EG | Scotland | British | Company Director | 1013500002 | ||||
| MALCOLM, Andrew | Secretary | Talisker Gardens KA3 1RG Kilmarnock 6 Ayrshire United Kingdom | British | Company Director | 1013500003 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MALCOLM, Jennifer Gibb | Director | 8 Croftcroy Croftinloan PH16 5TG Pitlochry | Scotland | British | Company Director | 33395810002 |
Does ALLSEASONS DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 01, 1997 Delivered On Apr 14, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 02, 1993 Delivered On Jun 07, 1993 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground forming part of the lands and farm of goatfoot in the parish of galston county of ayr extending to 60.231 acres as relative to disposition by alexander woodburn ifo allseasons developments LTD dated 1ST april 1993 and recorded grs ayr 7TH april 1993. | ||||
Persons Entitled
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Transactions
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Does ALLSEASONS DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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