STRUAN PARK PROPERTY LTD

Overview

Company Name	STRUAN PARK PROPERTY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC154754
Jurisdiction	Scotland
Date of Creation	Dec 06, 1994
Date of Cessation	Feb 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STRUAN PARK PROPERTY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STRUAN PARK PROPERTY LTD located?

Registered Office Address	11a Dublin Street EH1 3PG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STRUAN PARK PROPERTY LTD?

Previous Company Names
Company Name	From	Until
NEWHAVEN COMPANY (INTERNATIONAL) LIMITED	Jan 24, 1995	Jan 24, 1995
STORMWYND LIMITED	Dec 06, 1994	Dec 06, 1994

What are the latest accounts for STRUAN PARK PROPERTY LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for STRUAN PARK PROPERTY LTD?

Filings

Date

Description

Document

Type

Feb 11, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2020

Final account prior to dissolution in MVL (final account attached)

10 pages

LIQ13(Scot)

Sep 11, 2018

Registered office address changed from 16 Comely Park Dunfermline Fife KY12 7HU to 11a Dublin Street Edinburgh EH1 3PG on Sep 11, 2018

2 pages

AD01

Sep 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 28, 2018	LRESSP

Aug 11, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 26, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 11, 2018

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Oct 19, 2017

Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017

1 pages

AA01

Mar 08, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 07, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 03, 2017

Confirmation statement made on Dec 06, 2016 with updates

6 pages

CS01

Nov 04, 2016

Total exemption small company accounts made up to Jan 31, 2016

6 pages

Aug 09, 2016

Satisfaction of charge 15 in full

1 pages

MR04

Jul 19, 2016

Satisfaction of charge 16 in full

1 pages

MR04

Feb 18, 2016

Annual return made up to Dec 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 266	SH01

Feb 18, 2016

Director's details changed for Mr John Malcolm Flinn on Mar 31, 2015

2 pages

CH01

Nov 10, 2015

Total exemption small company accounts made up to Jan 31, 2015

7 pages

Feb 05, 2015

Annual return made up to Dec 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 266	SH01

Nov 03, 2014

Total exemption small company accounts made up to Jan 31, 2014

6 pages

Dec 12, 2013

Annual return made up to Dec 06, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2013	Statement of capital on Dec 12, 2013 Capital: GBP 266	SH01

Nov 04, 2013

Total exemption small company accounts made up to Jan 31, 2013

6 pages

Feb 14, 2013

Annual return made up to Dec 06, 2012 with full list of shareholders

3 pages

AR01

Feb 14, 2013

Termination of appointment of Steven Turnbull as a director

1 pages

TM01

Feb 14, 2013

Termination of appointment of Andrew Flinn as a director

1 pages

TM01

Feb 14, 2013

Termination of appointment of Walter Calesso as a director

1 pages

TM01

View All Filings

Who are the officers of STRUAN PARK PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL, Steven Francis Dublin Street EH1 3PG Edinburgh 11a	Oct 26, 1998		Secretary	Dublin Street EH1 3PG Edinburgh 11a		British		85425130001
FLINN, John Malcolm Dublin Street EH1 3PG Edinburgh 11a	Jul 01, 1995		Director	Dublin Street EH1 3PG Edinburgh 11a	Scotland	British	1952-12	49738480002
FLINN, John Malcolm 16 The Spinneys Dalgety Bay KY11 9SL Dunfermline Fife	Jan 11, 1995	Mar 01, 1996	Secretary	16 The Spinneys Dalgety Bay KY11 9SL Dunfermline Fife		British		49738480001
MACDONALD, Alistair Iain 16 Cameron March EH16 5XG Edinburgh Lothian	Mar 01, 1996	Feb 16, 1998	Secretary	16 Cameron March EH16 5XG Edinburgh Lothian		British		34694740001
MCMAHON, Peter Alan 59 St Albans Avenue W4 5JS London	Feb 16, 1998	Oct 26, 1998	Secretary	59 St Albans Avenue W4 5JS London		British		49738540001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 06, 1994	Jan 11, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CALDER, Alexander 71 Terregles Crescent G41 4RL Glasgow	Jan 11, 1995	Jul 02, 1996	Director	71 Terregles Crescent G41 4RL Glasgow		British	1930-6	41350780001
CALESSO, Walter 2 Wallace Place ML3 7DE Hamilton Lanarkshire	Jun 07, 2000	Dec 01, 2012	Director	2 Wallace Place ML3 7DE Hamilton Lanarkshire	Scotland	Italian	1968-10	68180710001
DABAIBA, Ali Ibrahim 7 Lowndes Court Lowndes Square SW1X 9JJ London	May 22, 2003	Jan 30, 2008	Director	7 Lowndes Court Lowndes Square SW1X 9JJ London		Libyan	1945-11	90078580002
DABAIBA, Ibrahim Ali 7 Lowndes Court Lowndes Square SW1 London	Dec 15, 2000	Oct 28, 2009	Director	7 Lowndes Court Lowndes Square SW1 London	United Kingdom	Canadian	1976-2	87323860001
DABAIBA, Osama Ali 1 Hampstead Way NW11 7JA London	Aug 27, 2003	Oct 26, 2009	Director	1 Hampstead Way NW11 7JA London	United Kingdom	Canadian	1972-5	99695220001
FLINN, Andrew Peter 16 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Jul 01, 2005	Dec 01, 2012	Director	16 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Scotland	British	1952-12	60215940002
GRAHAM, Frank Peter 58 Hillhouse Road EH4 5EG Edinburgh Midlothian	Jan 11, 1995	Oct 13, 1995	Director	58 Hillhouse Road EH4 5EG Edinburgh Midlothian		British	1940-3	48630001
HAWKES, John Murray 87 Hillview Road EH12 8QE Edinburgh	Jan 11, 1995	Apr 05, 2001	Director	87 Hillview Road EH12 8QE Edinburgh	Scotland	British	1933-7	82838810003
MCMAHON, Peter Alan Rusthall Avenue W4 1BP London 6	Aug 30, 1995	Jun 03, 2005	Director	Rusthall Avenue W4 1BP London 6	United Kingdom	British	1952-3	559360002
TURNBULL, Steven Francis 16 Comely Park Dunfermline KY12 7HU Fife	Jun 07, 2000	Dec 01, 2012	Director	16 Comely Park Dunfermline KY12 7HU Fife	Scotland	British	1972-1	85425130001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 06, 1994	Jan 11, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRUAN PARK PROPERTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Natalina Flinn Dublin Street EH1 3PG Edinburgh 11a	Apr 06, 2016	Dublin Street EH1 3PG Edinburgh 11a	No
	Nationality: Maltese Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Malcolm Flinn Dublin Street EH1 3PG Edinburgh 11a	Apr 06, 2016	Dublin Street EH1 3PG Edinburgh 11a	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STRUAN PARK PROPERTY LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 06, 2011 Delivered On Jul 08, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 19 st ann's avenue lasswade mid 13978.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 08, 2011Registration of a charge (MG01s) Jul 19, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 06, 2011 Delivered On Jul 08, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 st ann's lasswade mid 13970.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 08, 2011Registration of a charge (MG01s) Aug 09, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 06, 2011 Delivered On Jul 08, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 st ann's avenue lasswade mid 13958.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 08, 2011Registration of a charge (MG01s)
Standard security	Created On Jul 06, 2011 Delivered On Jul 08, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Garage 6 walker place lasswade mid 16262.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 08, 2011Registration of a charge (MG01s)
Standard security	Created On Jul 06, 2011 Delivered On Jul 08, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 walker place lasswade mid 13989.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 08, 2011Registration of a charge (MG01s)
Standard security	Created On Jul 06, 2011 Delivered On Jul 08, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 walker place lasswade mid 13981.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 08, 2011Registration of a charge (MG01s)
Standard security	Created On Jun 30, 2011 Delivered On Jul 07, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 7 walker place lasswade mid 13994.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jul 07, 2011Registration of a charge (MG01s)
Bond & floating charge	Created On Jun 21, 2011 Delivered On Jun 29, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jun 29, 2011Registration of a charge (MG01s)
Floating charge	Created On Aug 30, 2007 Delivered On Sep 11, 2007	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 Aib Group (UK) PLC
	Transactions Sep 11, 2007Registration of a charge (410) Jun 29, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Apr 24, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That dwellinghouse known as five walker place, lasswade mid 13989.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 28, 2006Registration of a charge (410) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 24, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That dwellinghouse known as three st anns avenue, lasswade mid 13966.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 28, 2006Registration of a charge (410) Sep 23, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 24, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That dwellinghouse known as seven walker place, lasswade mid 13994.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 28, 2006Registration of a charge (410) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 21, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at 5 st anns avenue, lasswade.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 28, 2006Registration of a charge (410) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 21, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The garage at 6 walker place, lasswade mid 16262.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 28, 2006Registration of a charge (410) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 21, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at 3 walker place, lasswade mid 13981.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 28, 2006Registration of a charge (410) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 20, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at 1 st anns avenue, lasswade mid 13958.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 28, 2006Registration of a charge (410) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does STRUAN PARK PROPERTY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2018	Commencement of winding up
Feb 11, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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