EUROPEAN DEVELOPMENT HOLDINGS LIMITED

Overview

Company Name	EUROPEAN DEVELOPMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC190870
Jurisdiction	Scotland
Date of Creation	Nov 06, 1998
Date of Cessation	Dec 07, 2020

Summary

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

What is the purpose of EUROPEAN DEVELOPMENT HOLDINGS LIMITED?

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

Where is EUROPEAN DEVELOPMENT HOLDINGS LIMITED located?

Registered Office Address	Cornerstone 107 West Regent Street G2 2BA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN DEVELOPMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SANDBASE LIMITED	Nov 06, 1998	Nov 06, 1998

What are the latest accounts for EUROPEAN DEVELOPMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for EUROPEAN DEVELOPMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2020

Move from Administration to Dissolution

21 pages

AM23(Scot)

Apr 17, 2020

Administrator's progress report

30 pages

AM10(Scot)

Oct 22, 2019

Administrator's progress report

31 pages

AM10(Scot)

Sep 18, 2019

Resignation of an administrator

4 pages

AM15(Scot)

Sep 18, 2019

Notice of extension of period of Administration

4 pages

AM19(Scot)

Sep 13, 2019

Appointment of replacement or additional administrator

3 pages

AM11(Scot)

Sep 09, 2019

Appointment of replacement or additional administrator

3 pages

AM11(Scot)

May 10, 2019

Resignation of an administrator

4 pages

AM15(Scot)

Apr 16, 2019

Administrator's progress report

27 pages

2.20B(Scot)

Mar 11, 2019

Notice of appointment of replacement/additional administrator

1 pages

2.31B(Scot)

Mar 11, 2019

Notice of resignation of administrator

2 pages

2.29B(Scot)

Oct 08, 2018

Administrator's progress report

29 pages

2.20B(Scot)

Aug 13, 2018

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 29, 2018

Administrator's progress report

31 pages

2.20B(Scot)

Oct 19, 2017

Administrator's progress report

33 pages

2.20B(Scot)

May 05, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Apr 18, 2017

Administrator's progress report

34 pages

2.20B(Scot)

Nov 16, 2016

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Nov 07, 2016

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Nov 03, 2016

Statement of administrator's proposal

86 pages

2.16B(Scot)

Sep 16, 2016

Appointment of an administrator

7 pages

2.11B(Scot)

Sep 14, 2016

Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Cornerstone 107 West Regent Street Glasgow G2 2BA on Sep 14, 2016

2 pages

AD01

Nov 13, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 100	SH01

Oct 04, 2015

Accounts for a small company made up to Dec 31, 2014

7 pages

View All Filings

Who are the officers of EUROPEAN DEVELOPMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRLESS, Stephen John 32 King Roberts Way Bridge Of Don AB23 8FB Aberdeen Aberdeenshire	Apr 01, 2007		Secretary	32 King Roberts Way Bridge Of Don AB23 8FB Aberdeen Aberdeenshire		British		120430130002
FINNIE, Ivor Mcintosh 16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Dec 30, 1998		Director	16 Seafield Road AB15 7YT Aberdeen Aberdeenshire	Scotland	British	1945-1	56510001
WALLACE, Alan Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Dec 30, 1998		Director	Greenwhins Craigton Road Cults AB15 9QJ Aberdeen	Scotland	British	1950-10	56500002
MORONEY, Jill Lea C/O Investment House 6 Union Row AB21 7DQ Aberdeen	Nov 06, 1998	Dec 31, 1998	Nominee Secretary	C/O Investment House 6 Union Row AB21 7DQ Aberdeen		British		900017670001
ROACH, Kenneth Raymond 2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire	Dec 31, 1998	Mar 31, 2007	Secretary	2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire		British		56520001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Nov 06, 1998	Dec 31, 1998	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN DEVELOPMENT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 15, 2015 Delivered On Sep 18, 2015	Outstanding
	Brief description 11 albyn place, aberdeen ABN45347. Contains Negative Pledge: Yes
	Persons Entitled Capita Trust Company Limited (As Security Agent)
	Transactions Sep 18, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 08, 2015 Delivered On Sep 18, 2015	Outstanding
	Brief description 11 albyn place, aberdeen ABN45347.
	Persons Entitled Capita Trust Company Limited (As Security Agents)
	Transactions Sep 18, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 01, 2015 Delivered On Sep 05, 2015	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Capita Trust Company Limited as Security Agent
	Transactions Sep 05, 2015Registration of a charge (MR01)
Standard security	Created On Apr 01, 2011 Delivered On Apr 06, 2011	Outstanding	Amount secured Certain rights granted by the company
	Short particulars 203 holburn street aberdeen.
	Persons Entitled Britannia Invest a/S
	Transactions Apr 06, 2011Registration of a charge (MG01s)
Standard security	Created On Sep 11, 2008 Delivered On Sep 19, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 203 holburn street, aberdeen ABN49834.
	Persons Entitled Norwood (Manchester) LLP
	Transactions Sep 19, 2008Registration of a charge (410) Jul 15, 2015Satisfaction of a charge (MR04)
Standard security	Created On Apr 18, 2007 Delivered On Apr 24, 2007	Satisfied	Amount secured Certain rights granted
	Short particulars 203 holburn street, aberdeen ABN49834.
	Persons Entitled Morley Pooled Pensions Limited
	Transactions Apr 24, 2007Registration of a charge (410) Jul 15, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jul 25, 2005 Delivered On Jul 28, 2005	Satisfied	Amount secured In respect of certain contractual rights being granted by european development holdings limited to stainton capital (talisman) limited
	Short particulars The subjects known as and forming 203 holburn street, aberdeen abn 49834.
	Persons Entitled Stainton Capital (Talisman) Limited
	Transactions Jul 28, 2005Registration of a charge (410) Jul 15, 2015Satisfaction of a charge (MR04)
Standard security	Created On Feb 16, 2005 Delivered On Feb 22, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 11 albyn place, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 22, 2005Registration of a charge (410) Sep 09, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 22, 2004 Delivered On Nov 27, 2004	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 The Royal Bank of Scotland PLC
	Transactions Nov 27, 2004Registration of a charge (410) Sep 05, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jul 26, 2002 Delivered On Aug 13, 2002	Satisfied	Amount secured No amount secured-security is granted in security of certain rights
	Short particulars 203 holburn street, aberdeen--title number ABN49834.
	Persons Entitled Songbrook Limited
	Transactions Aug 13, 2002Registration of a charge (410) Jul 15, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Dec 31, 1998 Delivered On Jan 13, 1999	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 Clydesdale Bank Public Limited Company
	Transactions Jan 13, 1999Registration of a charge (410) Apr 26, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does EUROPEAN DEVELOPMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2016	Administration started
Sep 07, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Catherine Williamson 6 New Street Square EC4A 3BF London United Kingdom	practitioner	6 New Street Square EC4A 3BF London United Kingdom
Kevin James Coates 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Aug 01, 2019
Mark Nicholas Cropper 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Ryan Kevin Grant Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	Sep 21, 2018
Benjamin J Browne 107 West Regent Street G2 2BA Glasgow	practitioner	107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	May 09, 2019

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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