CHARIS DEVELOPMENTS LIMITED
Overview
| Company Name | CHARIS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148290 |
| 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 CHARIS DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHARIS DEVELOPMENTS LIMITED located?
| Registered Office Address | The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARIS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CHARIS DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHARIS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 9 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on Jan 15, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 1 Lisden Gardens Kirriemuir Angus DD8 4DW on May 28, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jan 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Gail Linda Carr on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Stuart Carr on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of CHARIS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Alexander Stuart, Mr. | Secretary | Lisden Gardens DD8 4DW Kirriemuir 1 Angus United Kingdom | British | 56470570003 | ||||||
| CARR, Alexander Stuart, Mr. | Director | Lisden Gardens DD8 4DW Kirriemuir 1 Angus United Kingdom | Scotland | British | 56470570003 | |||||
| CARR, Gail Linda | Director | Lisden Gardens DD8 4DW Kirriemuir 1 Angus United Kingdom | Scotland | British | 89815300002 | |||||
| FRASER, Alexander Neill Macgregor | Secretary | Lomond Lodge G63 9NJ Killearn Stirlingshire | British | 8685180001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 42 Moray Place EH3 6BT Edinburgh | 900008280001 | |||||||
| FRASER, Alexander Neill Macgregor | Director | Lomond Lodge G63 9NJ Killearn Stirlingshire | British | 8685180001 | ||||||
| INGLIS, Andrew Swanson | Director | Corriemhor Westbank Westmuir DD8 5LR Kirriemuir Angus | United Kingdom | British | 57440170001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 42 Moray Place EH3 6BT Edinburgh | 900008270001 |
Does CHARIS DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 08, 1994 Delivered On Apr 29, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All and whole those several subjects known as caiplie farm steading, by anstruther, fife. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 27, 1994 Delivered On Feb 04, 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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Does CHARIS DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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