TAKE TWO DEVELOPMENTS LIMITED

Overview

Company Name	TAKE TWO DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC205863
Jurisdiction	Scotland
Date of Creation	Apr 05, 2000
Date of Cessation	Nov 11, 2011

Summary

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

What is the purpose of TAKE TWO DEVELOPMENTS LIMITED?

(7011) /

Where is TAKE TWO DEVELOPMENTS LIMITED located?

Registered Office Address	10 Charlotte Square EH2 4DR Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for TAKE TWO DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for TAKE TWO DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2011

Application to strike the company off the register

3 pages

DS01

Jun 29, 2011

legacy

1 pages

SH20

Jun 29, 2011

Statement of capital on Jun 29, 2011

Capital: GBP 1.00

5 pages

SH19

Jun 29, 2011

legacy

1 pages

CAP-SS

Jun 29, 2011

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declare a dividend 28/06/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

May 02, 2011

Annual return made up to Apr 05, 2011 with full list of shareholders

4 pages

AR01

Apr 01, 2011

Full accounts made up to Jun 30, 2010

10 pages

Dec 23, 2010

Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on Dec 23, 2010

2 pages

AD01

May 05, 2010

Full accounts made up to Jun 30, 2009

13 pages

May 04, 2010

legacy

6 pages

MG01s

Apr 30, 2010

Annual return made up to Apr 05, 2010 with full list of shareholders

5 pages

AR01

Apr 16, 2010

Appointment of Michael Scott Mcgill as a director

3 pages

AP01

Jan 23, 2010

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 23, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 08, 2009

Termination of appointment of Ian Tudhope as a director

1 pages

TM01

Nov 25, 2009

Director's details changed for Andrew Glasgow on Nov 10, 2009

3 pages

CH01

Nov 25, 2009

Director's details changed for Lynne Higgins on Nov 17, 2009

3 pages

CH01

Nov 25, 2009

Secretary's details changed for David William Murray Horne on Nov 12, 2009

3 pages

CH03

Nov 25, 2009

Director's details changed for Ian Barclay Tudhope on Nov 17, 2009

3 pages

CH01

Sep 29, 2009

legacy

1 pages

225

Apr 08, 2009

legacy

4 pages

363a

Feb 25, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of TAKE TWO DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 10	Sep 23, 2003		Secretary	Charlotte Square EH2 4DR Edinburgh 10		British			41593900004
GLASGOW, Andrew Charlotte Square EH2 4DR Edinburgh 10	Apr 20, 2000		Director	Charlotte Square EH2 4DR Edinburgh 10	United Kingdom	British	1954-8	Chartered Surveyor	21539470001
HIGGINS, Lynne Charlotte Square EH2 4DR Edinburgh 10	Sep 23, 2003		Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1967-6	Accountant	60820740002
MCGILL, Michael Scott Charlotte Square EH2 4DR Edinburgh 10	Mar 05, 2010		Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1968-2	Finance Director	99070570001
JARVIS, Hazel Debra 112 Wickham Street DA16 3LU Welling Kent	Apr 19, 2000	Sep 23, 2003	Secretary	112 Wickham Street DA16 3LU Welling Kent		British		Company Secretary	69063710002
STEEDMAN RAMAGE W.S. 6 Alva Street EH2 4QQ Edinburgh Midlothian	Apr 05, 2000	Apr 19, 2000	Secretary	6 Alva Street EH2 4QQ Edinburgh Midlothian					1198110001
CHADWICK, Richard Andrew 13 Castello Avenue Putney SW15 6EA London	Apr 02, 2001	Sep 23, 2003	Director	13 Castello Avenue Putney SW15 6EA London	England	British	1951-7	Chartered Accountant	23417870001
DAVIES, Jestyn Rowland Millburn 50 Malleny Millgate EH14 7AY Balerno Midlothian	Apr 20, 2000	Jan 29, 2009	Director	Millburn 50 Malleny Millgate EH14 7AY Balerno Midlothian	Scotland	British	1962-7	Development Manager	62176020001
HENDERSON, Barry 54 Quinta Drive EN5 3AY Arkley Hertfordshire	Apr 19, 2000	Sep 23, 2003	Director	54 Quinta Drive EN5 3AY Arkley Hertfordshire	England	British	1951-5	Surveyor	34537900001
KERR, Scott Thomas Reid 25 Ormidale Terrace EH12 6DY Edinburgh	Apr 05, 2000	Apr 19, 2000	Director	25 Ormidale Terrace EH12 6DY Edinburgh	United Kingdom	British	1963-10	Solicitor	53132710001
MALLETT, Richard Finer 47 Common Close GU21 4DB Woking Surrey	Apr 19, 2000	Jan 14, 2001	Director	47 Common Close GU21 4DB Woking Surrey	England	British	1957-2	Accountant	54631210001
MONAGHAN, Philip 49 Woodside Road KT3 3AW New Malden Surrey	Apr 19, 2000	Mar 01, 2001	Director	49 Woodside Road KT3 3AW New Malden Surrey		British	1955-2	Surveyor	48903220001
SAUNDERS, Gary Edward 16 Lansdowne Road TN1 2NJ Tunbridge Wells Kent	Oct 10, 2001	Sep 23, 2003	Director	16 Lansdowne Road TN1 2NJ Tunbridge Wells Kent	United Kingdom	British	1961-8	Performance Director	64191540001
TOWNSEND, Jeremy Charles Douglas Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent	Apr 02, 2001	Oct 10, 2001	Director	Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent	England	British	1964-1	Accountant	106408890001
TUDHOPE, Ian Barclay 9 Charlotte Square Edinburgh EH2 4DR Lothian	Apr 20, 2000	Dec 03, 2009	Director	9 Charlotte Square Edinburgh EH2 4DR Lothian	Scotland	British	1957-1	Solicitor	714220006

View Detailed Information on Officers and People with Significant Control

Does TAKE TWO DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 20, 2010 Delivered On May 04, 2010	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 Bank of Scotland PLC
	Transactions May 04, 2010Registration of a charge (MG01s)
Standard security	Created On Mar 07, 2001 Delivered On Mar 16, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 118 lothian road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 16, 2001Registration of a charge (410)
Floating charge	Created On Mar 05, 2001 Delivered On Mar 07, 2001	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 Governor and Company of the Bank of Scotland
	Transactions Mar 07, 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.
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