TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED

Overview

Company Name	TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173381
Jurisdiction	Scotland
Date of Creation	Mar 06, 1997
Date of Cessation	Feb 26, 2010

Summary

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

What is the purpose of TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED?

(7487) /

Where is TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED located?

Registered Office Address	James Sellars House 144 West George Street G2 2HG Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
NEILL CLERK ENERGY LTD.	Mar 06, 1997	Mar 06, 1997

What are the latest accounts for TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2009	Application to strike the company off the register	4 pages	DS01

Sep 01, 2009	Amended accounts made up to Oct 31, 2007	2 pages	AAMD

May 01, 2009	legacy	4 pages	363a

Mar 18, 2009	Accounts made up to Oct 31, 2008	1 pages	AA

Jun 05, 2008	Accounts made up to Oct 31, 2007	1 pages	AA

Mar 26, 2008	legacy	3 pages	363a

Aug 10, 2007	Accounts made up to Oct 31, 2006	1 pages	AA
Mar 26, 2007	legacy	2 pages	363a
Oct 24, 2006	Accounts made up to Oct 31, 2005	1 pages	AA
Mar 17, 2006	legacy	3 pages	363a
Jun 09, 2005	legacy	7 pages	288a
Jun 09, 2005	legacy	2 pages	288a
Jun 09, 2005	legacy	1 pages	288b
Jun 07, 2005	Certificate of change of name Company name changed neill clerk energy LTD.\certificate issued on 07/06/05	2 pages	CERTNM
Apr 28, 2005	Accounts made up to Oct 31, 2004	1 pages	AA
Mar 14, 2005	legacy	2 pages	363s
Apr 28, 2004	Accounts made up to Oct 31, 2003	1 pages	AA
Mar 08, 2004	legacy	6 pages	363s
Jan 07, 2004	Auditor's resignation	1 pages	AUD
Mar 07, 2003	legacy	6 pages	363s
Jan 22, 2003	Full accounts made up to Apr 30, 2002	8 pages	AA
Oct 02, 2002	legacy	1 pages	225
Apr 24, 2002	legacy	6 pages	363s

View All Filings

Who are the officers of TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Donald Ross Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	May 20, 2005		Secretary	Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow		British		76786510001
MACDONALD, Donald Ross Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	May 04, 1997		Director	Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	United Kingdom	British	1938-6	76786510001
TURNBULL, Nigel James Cavers 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	May 20, 2005		Director	17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	England	British	1943-5	1604580001
GRAY, Ailsa Mary 6 Kensington Road G12 9LF Glasgow	Mar 06, 1997	Mar 15, 1999	Secretary	6 Kensington Road G12 9LF Glasgow		British		52995340001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 06, 1997	Mar 06, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
PARK CIRCUS (SECRETARIES) LIMITED James Sellars House 144-146 West George Street G2 2HG Glasgow	Mar 15, 1999	May 20, 2005	Secretary	James Sellars House 144-146 West George Street G2 2HG Glasgow				41006000002
GINN, Tracey Margaret 1 Crown Terrace Dowanhill G12 1UZ Glasgow	Apr 02, 1997	Apr 24, 1998	Director	1 Crown Terrace Dowanhill G12 1UZ Glasgow		British	1964-11	48505350001
GORDON, Alastair James Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire	Apr 02, 1997	May 31, 2000	Director	Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire		British	1941-6	35967420001
KELLY, Miranda Anne 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow	Feb 16, 2000	Feb 20, 2002	Director	21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow	Scotland	British	1970-3	62817160003
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Mar 06, 1997	Mar 06, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
ROSS, Eric Hugh 2 Walton Avenue Newton Mearns G77 6ET Glasgow	Apr 02, 1997	Feb 19, 1999	Director	2 Walton Avenue Newton Mearns G77 6ET Glasgow		British	1957-9	52159620001

View Detailed Information on Officers and People with Significant Control

Does TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 15, 1998 Delivered On Oct 28, 1998	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 The Royal Bank of Scotland PLC
	Transactions Oct 28, 1998Registration of a charge (410)

View Detailed Information on Charges

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