CARNOUSTIE DEVELOPMENTS LIMITED

Overview

Company Name	CARNOUSTIE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC156981
Jurisdiction	Scotland
Date of Creation	Mar 28, 1995
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of CARNOUSTIE DEVELOPMENTS LIMITED?

(5119) /

Where is CARNOUSTIE DEVELOPMENTS LIMITED located?

Registered Office Address	Glentrusta House Menmuir DD9 7RS Brechin Angus
Undeliverable Registered Office Address	No

What were the previous names of CARNOUSTIE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
THE PANMURE FARMING COMPANY LIMITED	Apr 25, 1995	Apr 25, 1995
AMBERLECK LIMITED	Mar 28, 1995	Mar 28, 1995

What are the latest accounts for CARNOUSTIE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for CARNOUSTIE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2009

legacy

1 pages

652a

Apr 27, 2009

Total exemption full accounts made up to Sep 30, 2008

20 pages

Apr 01, 2009

legacy

5 pages

363a

Jun 12, 2008

Total exemption full accounts made up to Sep 30, 2007

10 pages

May 01, 2008

legacy

5 pages

363a

Nov 22, 2007

legacy

2 pages

169

Sep 27, 2007

legacy

2 pages

123

Sep 27, 2007

legacy

2 pages

88(2)R

Sep 27, 2007

Memorandum and Articles of Association

8 pages

Sep 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share purchase agreemen 17/09/07	RES13

Sep 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 27, 2007

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 20, 2007

Total exemption full accounts made up to Sep 30, 2006

9 pages

Jun 18, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Officers res & apt appr 31/03/07	RES13

Jun 14, 2007

legacy

1 pages

288b

Jun 14, 2007

legacy

2 pages

288a

Jun 14, 2007

legacy

1 pages

288b

Jun 14, 2007

legacy

2 pages

288a

Jun 13, 2007

legacy

1 pages

288a

Jun 04, 2007

legacy

1 pages

288b

Jun 04, 2007

legacy

1 pages

288b

Jun 04, 2007

legacy

1 pages

288a

Apr 23, 2007

legacy

8 pages

363s

View All Filings

Who are the officers of CARNOUSTIE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JIREHOUSE CAPITAL SECRETARIES LIMITED 8 John Street WC1N 2ES London	Mar 31, 2007		Secretary	8 John Street WC1N 2ES London					96524650003
MCKAY, Ewan Samuel Den Glentrusta House Glentrusta Estate DD9 7RS Brechin Angus	Mar 31, 2007		Director	Glentrusta House Glentrusta Estate DD9 7RS Brechin Angus	Scotland	British	1950-1	Consultant	85167660002
BREMNER, Alexander Stewart Stroma 96 Macdonald Smith Drive DD7 7TB Carnoustie Angus	Mar 27, 1996	Oct 14, 1997	Secretary	Stroma 96 Macdonald Smith Drive DD7 7TB Carnoustie Angus		British		Chartered Accountant	47178160001
GRAY, Sarah The Coach House East Fenton EH39 5AH North Berwick East Lothian	Feb 08, 1999	Mar 31, 2007	Secretary	The Coach House East Fenton EH39 5AH North Berwick East Lothian		British		Housewife	62698980009
MCKAY, Sarah Blairgowan 25 Dalhousie Street DD7 6HE Carnoustie Angus	Apr 03, 1995	Mar 27, 1996	Secretary	Blairgowan 25 Dalhousie Street DD7 6HE Carnoustie Angus		British			42921040001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 1995	Apr 03, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BANCROFT, Ian 4 Tankerville Cottages East Haven DD7 6LR Carnoustie	Jul 13, 1996	Jan 09, 1998	Director	4 Tankerville Cottages East Haven DD7 6LR Carnoustie	Scotland	British	1946-11	Consulting Engineer	93620860001
BREMNER, Alexander Stewart Stroma 96 Macdonald Smith Drive DD7 7TB Carnoustie Angus	Mar 27, 1996	Oct 05, 1997	Director	Stroma 96 Macdonald Smith Drive DD7 7TB Carnoustie Angus		British	1952-3	Chartered Accountant	47178160001
GRANT, Conrad Paul 17 Thistle Street DD7 7PR Carnoustie Angus	Jul 13, 1996	Jan 09, 1998	Director	17 Thistle Street DD7 7PR Carnoustie Angus	Scotland	British	1948-2	Managing Director	109749560001
GRAY, Sarah The Coach House East Fenton EH39 5AH North Berwick East Lothian	Jan 07, 1998	Mar 31, 2007	Director	The Coach House East Fenton EH39 5AH North Berwick East Lothian	Scotland	British	1975-9	Housewife	62698980009
MCKAY, Bruce Sinclair Den Glen Trusta Estate Menmuir DD9 7RS Brechin Angus	Jan 07, 1998	Mar 31, 2007	Director	Glen Trusta Estate Menmuir DD9 7RS Brechin Angus	United Kingdom	British	1977-11	Estate Manager	56470450004
MCKAY, Ewan Samuel Den Blairgowan 25 Dalhousie Street DD7 6HE Carnoustie Angus	Apr 03, 1995	Nov 24, 1998	Director	Blairgowan 25 Dalhousie Street DD7 6HE Carnoustie Angus		Scottish	1950-1	Leisure Consultant	20460001
SOUTER, Robert James Gedhall Barry South P South O Main St Barry DD7 7RP Carnoustie Angus	Mar 27, 1996	Jan 09, 1998	Director	Gedhall Barry South P South O Main St Barry DD7 7RP Carnoustie Angus		British	1945-11	Human Resource Management	47176060001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 1995	Apr 03, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

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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