UNCHAINED GROWTH VIII LIMITED
Overview
| Company Name | UNCHAINED GROWTH VIII LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147750 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNCHAINED GROWTH VIII LIMITED?
- Development of building projects (41100) / Construction
Where is UNCHAINED GROWTH VIII LIMITED located?
| Registered Office Address | 24 Great King Street EH3 6QN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNCHAINED GROWTH VIII LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for UNCHAINED GROWTH VIII LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||||||
Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on Aug 19, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 15 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009 | 1 pages | CH04 | ||||||||||||||
Statement of capital on Sep 23, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Oct 31, 2009 | 10 pages | AA | ||||||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009 | 2 pages | CH04 | ||||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||||||
Full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||||||
Who are the officers of UNCHAINED GROWTH VIII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 |
| 41006000004 | ||||||||||
| KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | 62817160003 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| NEILL CLERK & MURRAY | Secretary | 6 Park Circus Place G3 6AN Glasgow Strathclyde | 900700001 | |||||||||||
| BAKER, John Edward Barrington | Director | "Whispers" 58 Berkeley Court KT13 9HY Weybridge Surrey | British | 1417330001 | ||||||||||
| CUFLEY, Sean Dominic Hardy | Director | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | United Kingdom | British | 9150920001 | |||||||||
| KELLY, David Michael, Dr | Director | 50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire | Great Britain | British | 60588290001 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | 76786510001 | |||||||||
| PHILLIPS, Christopher Robin Leslie | Director | 12 The Parade CO14 8EH Walton On The Naze Essex | British | 46176700001 | ||||||||||
| REID, Brian | Nominee Director | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| SHULMAN, Harvey Barry | Director | 88 Kingsley Way N2 0EN London | England | British | 1239130001 | |||||||||
| TAYLOR, Alastair Desmond Barham | Director | 5 Worple Avenue Wimbledon SW19 4JQ London England | England | British | 63744480001 | |||||||||
| TRUP, Anthony David | Director | 12 Harley Street W1N 1ED London | United Kingdom | British | 35929380001 | |||||||||
| WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | 426640001 |
Does UNCHAINED GROWTH VIII LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 22, 2000 Delivered On Apr 07, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over property; fixed charge over assets; floating charge over same. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 24, 1994 Delivered On Oct 25, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flats 1-12 (inclusive), 11 cannon close, reigate, surrey. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 19, 1994 Delivered On Jul 26, 1994 | 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
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Transactions
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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