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GAVIN PROPERTIES LIMITED

GAVIN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGAVIN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193676
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAVIN PROPERTIES LIMITED?

    • (5510) /

    Where is GAVIN PROPERTIES LIMITED located?

    Registered Office Address
    c/o OWEN BOYLE
    Ericht East Nether Benchil
    Stanley
    PH1 4PP Perth
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAVIN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for GAVIN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 11 Fraser Avenue Wolfhill Perth Perthshire PH2 6DG on Mar 08, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2011

    Statement of capital on May 02, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Owen Patrick Boyle on Feb 22, 2010

    		2 pagesCH01

    Director's details changed for Sarah Ann Marie Boyle on Feb 22, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    		6 pagesAA

    legacy

    		3 pages410(Scot)

    Total exemption full accounts made up to Mar 31, 2004

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption full accounts made up to Mar 31, 2003

    		9 pagesAA
    View All Filings

    Who are the officers of GAVIN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Sarah Ann Marie
    11 Fraser Avenue
    Wolfhill
    PH2 6DG Perth
    		Secretary
    11 Fraser Avenue
    Wolfhill
    PH2 6DG Perth
    		Irish62977160002
    BOYLE, Owen Patrick
    11 Fraser Avenue
    Wolfhill
    PH2 6DG Perth
    		Director
    11 Fraser Avenue
    Wolfhill
    PH2 6DG Perth
    		United KingdomIrish62977090002
    BOYLE, Sarah Ann Marie
    11 Fraser Avenue
    Wolfhill
    PH2 6DG Perth
    		Director
    11 Fraser Avenue
    Wolfhill
    PH2 6DG Perth
    		United KingdomIrish62977160002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does GAVIN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 05, 2009
    Delivered On Jan 10, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 10, 2009Registration of a charge (410)
    Standard security
    Created On Jun 15, 2005
    Delivered On Jul 04, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Craigtay hotel, 101 brought ferry road, dundee.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 04, 2005Registration of a charge (410)
    Standard security
    Created On Jun 05, 2001
    Delivered On Jun 15, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Exeter bank, 7 balformo road, scone, perthshire.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 15, 2001Registration 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