UNIONGLEN DEVELOPMENT COMPANY LIMITED

UNIONGLEN DEVELOPMENT COMPANY LIMITED

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

    Company NameUNIONGLEN DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207500
    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 UNIONGLEN DEVELOPMENT COMPANY LIMITED?

    • (7011) /

    Where is UNIONGLEN DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    100 Union Street
    Aberdeen
    AB10 1QR Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIONGLEN DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 530 LIMITEDMay 26, 2000May 26, 2000

    What are the latest accounts for UNIONGLEN DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for UNIONGLEN DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages288c

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

    3 pagesAA

    Accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages363s

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee grant 06/06/05
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts for a small company made up to May 31, 2003

    6 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages225

    Total exemption small company accounts made up to May 31, 2002

    5 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    5 pages410(Scot)

    Accounts made up to May 31, 2001

    5 pagesAA

    Who are the officers of UNIONGLEN DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    900006310001
    KINGHORN, Roderick Mackie
    Craigfern House
    Newtonhill
    AB39 3NX Stonehaven
    Kincardineshire
    Director
    Craigfern House
    Newtonhill
    AB39 3NX Stonehaven
    Kincardineshire
    ScotlandBritish268660001
    LITTLE (SENIOR), James Ekron
    Largue
    AB54 6HD Huntly
    Auchaber House
    Aberdeenshire
    Director
    Largue
    AB54 6HD Huntly
    Auchaber House
    Aberdeenshire
    ScotlandBritish118669680003
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    900017800001

    Does UNIONGLEN DEVELOPMENT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 19, 2001
    Delivered On Oct 02, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The former odeon cinema at justice mill lane, aberdeen with ground attached.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 02, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Jun 12, 2001
    Delivered On Jun 18, 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 Royal Bank of Scotland PLC
    Transactions
    • Jun 18, 2001Registration of a charge (410)

    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