CHAMBERS DEVELOPMENTS LIMITED
Overview
| Company Name | CHAMBERS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC180263 |
| 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 CHAMBERS DEVELOPMENTS LIMITED?
- (7011) /
Where is CHAMBERS DEVELOPMENTS LIMITED located?
| Registered Office Address | Scott & Paterson Bruntsfield House EH10 4EX 6 Bruntsfield Terrace Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMBERS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 756 LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for CHAMBERS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2005 |
What are the latest filings for CHAMBERS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Roderick Mark Prime as a director on Oct 27, 2017 | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2003 | 10 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of CHAMBERS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| BURRELL, Andrew William Lawrence | Director | 1/6 Borthwick's Close 186 High Street, The Royal Mile EH1 1RD Edinburgh | British | Architect/Planner | 70737480001 | |||||
| BUXTON, Peter Nigel John | Director | 15 Biggin Lane PE26 1NB Ramsey Cambs | United Kingdom | British | Corporate Treasurer | 113651410001 | ||||
| FORBES, John | Director | Eskside House EH22 2AH Dalkeith | United Kingdom | British | Architect | 395530001 | ||||
| ROSS, Raymond George | Director | 28 Craigmount Gardens EH12 8EA Edinburgh | United Kingdom | British | Chartered Accountant | 26330001 | ||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | Company Secretary | 66174560001 | |||||
| MORRISON, John | Secretary | Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland | British | Company Secretary | 1500260013 | |||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HOPE, John Alexander | Director | Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian | United Kingdom | British | Company Director | 71318590003 | ||||
| JACKSON, Lorna Willene | Director | 17a Glencairn Crescent EH12 5BT Edinburgh | British | Company Director | 58870400001 | |||||
| MARTIN, Joseph Michael | Director | 8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire | British | Company Director | 1092550002 | |||||
| PETTIGREW, Alison Jane | Director | 2/9 Easter Dalry Drive EH11 2TD Edinburgh | British | Accountant | 99419200001 | |||||
| PRIME, Roderick Mark | Director | 148a Bucklesham Road Purdis Farm IP3 8TZ Ipswich Suffolk | United Kingdom | British | Group Treasurer | 113651380002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does CHAMBERS DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 11, 1998 Delivered On Sep 24, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Former dental hospital & school,chambers street,edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 09, 1998 Delivered On Sep 17, 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
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Transactions
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Does CHAMBERS DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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