STANNERGATE PROPERTIES LIMITED
Overview
| Company Name | STANNERGATE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183077 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANNERGATE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STANNERGATE PROPERTIES LIMITED located?
| Registered Office Address | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANNERGATE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAND CARNEGIE & CO. (RUSSIA) LIMITED | Mar 18, 1998 | Mar 18, 1998 |
| SHARPDOWN LIMITED | Feb 18, 1998 | Feb 18, 1998 |
What are the latest accounts for STANNERGATE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for STANNERGATE PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STANNERGATE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of John Mclaren as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Iain Mcbride on Feb 23, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr John Scrimger Mclaren on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Scrimger Mclaren as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Iain Mcbride on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Mclelland on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Morag Ann Davie on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Iain Mcbride on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of STANNERGATE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBRIDE, Iain | Secretary | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry Dundee | British | 135077420001 | ||||||
| DAVIE, Morag Ann | Director | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry Dundee | United Kingdom | British | Chartered Accountant | 72543910001 | ||||
| MCBRIDE, Iain | Director | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry Dundee | United Kingdom | British | Chartered Accountant | 72543820002 | ||||
| MCLELLAND, Graham | Director | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry Dundee | United Kingdom | British | Accountant | 72543970002 | ||||
| CARNEGIE, James Derek Scott | Secretary | 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | British | Chartered Accountant | 106430003 | |||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| CARNEGIE, James Derek Scott | Director | 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | Scotland | British | Chartered Accountant | 106430003 | ||||
| DAND, Alan Lindsay | Director | Grayling, 3 Osprey Place Kingennie, Broughty Ferry DD5 3PS Dundee | Scotland | British | Chartered Accountant | 104193130001 | ||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| MCLAREN, John Scrimger | Director | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry Dundee | Scotland | British | Chartered Accountant | 177614260001 | ||||
| MITCHELSON, Gareth George Easton | Director | 74 Dalhousie Street Monifieth DD5 4EQ Dundee | Scotland | Scottish | Chartered Accountant | 57618270001 | ||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Does STANNERGATE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 10, 2002 Delivered On Apr 27, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 41 dundee road west, broughty ferry, dundee. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 06, 2000 Delivered On Dec 11, 2000 | 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
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Transactions
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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