FRANK SPRATT DEVELOPMENT LIMITED
Overview
| Company Name | FRANK SPRATT DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148095 |
| 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 FRANK SPRATT DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FRANK SPRATT DEVELOPMENT LIMITED located?
| Registered Office Address | c/o SPRATT 23 Broomieknowe EH18 1LN Lasswade Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANK SPRATT DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENT SERVICES PARTNERSHIP LIMITED | Dec 17, 1993 | Dec 17, 1993 |
What are the latest accounts for FRANK SPRATT DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for FRANK SPRATT DEVELOPMENT LIMITED?
| Annual Return |
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What are the latest filings for FRANK SPRATT DEVELOPMENT 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Level 2 Crichton House 4 Crichton's Close Edinburgh Midlothian EH8 8DT* on Mar 17, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Francis Stuart Dalgetty Spratt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FRANK SPRATT DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Catriona | Secretary | Broomieknowe EH18 1LN Lasswade 23 Midlothian | British | Solicitor | 46270370002 | |||||
| SPRATT, Francis Stuart Dalgetty | Director | Broomieknowe EH18 1LN Lasswade 23 Midlothian | Scotland | British | Project Manager Construction | 37563240003 | ||||
| SPRATT, Francis Stuart Dalgetty | Secretary | 3 West Savile Road EH16 5NG Edinburgh | British | Project Manager Construction | 37563240002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| DORE, Graeme John Selwyn | Director | 11 Camptown Holdings Drem EH39 5BA North Berwick East Lothian | British | Architect | 43485940003 | |||||
| LEES, Hugh Godwin | Director | 84 Murrayfield Gardens EH12 6DQ Edinburgh | British | Chartered Quantity Surveyor | 37563370001 | |||||
| SPRATT, Andrew Stuart | Director | Belvedere Broomieknowe EH18 1LN Lasswade Midlothian | British | Chartered Quantity Surveyor | 8357270001 | |||||
| STEVEN, William Douglas | Director | 19 Plewlands Avenue EH10 5JY Edinburgh | British | Quantity Surveyor | 37562890001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Does FRANK SPRATT DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 07, 1997 Delivered On Jul 10, 1997 | 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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| Bond & floating charge | Created On Apr 11, 1994 Delivered On Apr 18, 1994 | Outstanding | 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