STOCKLAND PROPERTY HOLDINGS LIMITED
Overview
| Company Name | STOCKLAND PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC143859 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STOCKLAND PROPERTY HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STOCKLAND PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKLAND PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLADALE (UK) LIMITED | Sep 28, 2006 | Sep 28, 2006 |
| HALLADALE PROPERTY HOLDINGS LIMITED | Feb 13, 1997 | Feb 13, 1997 |
| DISCOUNT RETAIL DEVELOPMENTS LIMITED | Apr 14, 1993 | Apr 14, 1993 |
What are the latest accounts for STOCKLAND PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for STOCKLAND PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from C/O Jordan Corporate Law 4Th Floor 115 George St Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Apr 27, 2015 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | 2 pages | AD02 | ||||||||||||||
Termination of appointment of Mark James Harkin as a director on Dec 23, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tiernan Patrick O'rourke as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Stockland 9/10 St Andrew Square Edinburgh EH2 2AF to C/O Jordan Corporate Law 4Th Floor 115 George St Edinburgh EH2 4JN on Dec 15, 2014 | 1 pages | AD01 | ||||||||||||||
Statement of capital on May 22, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kenneth Lindsay as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * 151 West George Street Glasgow G2 2JJ Scotland* on Oct 01, 2012 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||||||
Termination of appointment of Stuart Duncan as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Derwyn Williams as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||||||
Registered office address changed from * 180 St. Vincent Street Glasgow G2 5SG United Kingdom* on Oct 25, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of STOCKLAND PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'ROURKE, Tiernan Patrick | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court United Kingdom | Australia | Australian | 193519540001 | |||||
| DUNCAN, Stuart Andrew Weir | Secretary | 16 Woodlands Terrace G3 6DF Glasgow | British | 80233100002 | ||||||
| HARKIN, Mark James | Secretary | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | British | 42293490004 | ||||||
| ROSS, Marjorie | Secretary | 61 Belmont Avenue KA7 2ND Ayr Ayrshire | British | 27180590001 | ||||||
| WILLIAMS, Derwyn | Secretary | Sorensen Drive Figtree 10 New South Wales 2525 Australia | British | 131796480001 | ||||||
| ALLAN, Iain | Director | Ground Floor 6 Bowmont Terrace G12 9LP Glasgow Lanarkshire | Scotland | British | 72519800002 | |||||
| HARKIN, Mark James | Director | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | Scotland Uk | British | 42293490004 | |||||
| KING, Gregor Campbell | Director | 1 Hathaway Drive Giffnock G46 7AE Glasgow Strathclyde | British | 56303750002 | ||||||
| LINDSAY, Kenneth Fraser | Director | 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian | Scotland | British | 121520410001 | |||||
| LOCKHART, Allan Stevenson Robert | Director | 79 Inglethorpe Street SW6 6NU London | United Kingdom | British | 80236180001 | |||||
| LOCKHART, David Alfred Stevenson | Director | 5 Carlton Terrace EH7 5DD Edinburgh Midlothian | United Kingdom | British | 35520610001 | |||||
| MCGILL, Alistair Peter | Director | 5 West Common Road Hayes BR2 7BX Bromley Kent | England | British | 115763600001 | |||||
| MCLAUGHLIN, John Gregory | Director | 73 Castlehill Road Bearsden G61 4DY Glasgow Lanarkshire | Scotland | British | 115763300001 | |||||
| PETRIE, David Murray | Director | Glenisla Abbotsford Road EH39 5DB North Berwick East Lothian | United Kingdom | British | 115763810001 | |||||
| ROBERTSON, Alison Mary | Director | Stirling Road EH5 3JB Edinburgh 45 | Scotland | British | 128875220001 | |||||
| ROUT, Brian | Director | Bracken House Jenners Lane BN21 1RV Wartling East Sussex | British | 28267580002 | ||||||
| SHERIFF, Bryan Ballie | Director | Hermitage Drive EH10 6DD Edinburgh 14a United Kingdom | Scotland | British | 115763680002 | |||||
| TAYLOR, Simon Anthony | Director | The Gate House Sudbrook Lane TW10 7AT Richmond Surrey | United Kingdom | British | 60774190002 |
Does STOCKLAND PROPERTY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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