GYLE DEVELOPMENTS LIMITED

Overview

Company Name	GYLE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209693
Jurisdiction	Scotland
Date of Creation	Aug 04, 2000
Date of Cessation	Jan 30, 2015

Summary

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

What is the purpose of GYLE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GYLE DEVELOPMENTS LIMITED located?

Registered Office Address	7/9 North St. David Street EH2 1AW Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GYLE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 490) LIMITED	Aug 04, 2000	Aug 04, 2000

What are the latest accounts for GYLE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GYLE DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Aug 04, 2014

What are the latest filings for GYLE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2014

Application to strike the company off the register

3 pages

DS01

Sep 17, 2014

Annual return made up to Aug 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 1	SH01

Apr 08, 2014

Registered office address changed from Dolphin House,4 Hunter Square Edinburgh Midlothian EH1 1QW on Apr 08, 2014

1 pages

AD01

Aug 20, 2013

Annual return made up to Aug 04, 2013 with full list of shareholders

3 pages

AR01

Aug 09, 2013

Accounts made up to Dec 31, 2012

7 pages

Sep 21, 2012

Termination of appointment of Tom Buchanan as a director on Sep 19, 2012

1 pages

TM01

Sep 18, 2012

Full accounts made up to Dec 31, 2011

11 pages

Aug 08, 2012

Annual return made up to Aug 04, 2012 with full list of shareholders

3 pages

AR01

Feb 09, 2012

Auditor's resignation

1 pages

AUD

Aug 16, 2011

Annual return made up to Aug 04, 2011 with full list of shareholders

3 pages

AR01

Apr 13, 2011

Full accounts made up to Dec 31, 2010

12 pages

Sep 03, 2010

Full accounts made up to Dec 31, 2009

15 pages

Aug 24, 2010

Annual return made up to Aug 04, 2010 with full list of shareholders

3 pages

AR01

Aug 24, 2010

Director's details changed for Mr Tom Buchanan on Aug 04, 2010

2 pages

CH01

Aug 24, 2010

Director's details changed for Eric Weir Adair on Aug 04, 2010

2 pages

CH01

Jan 19, 2010

legacy

3 pages

MG02s

Jan 19, 2010

legacy

3 pages

MG02s

Dec 18, 2009

legacy

3 pages

MG03s

Nov 06, 2009

Full accounts made up to Dec 31, 2008

15 pages

Sep 15, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

3 pages

363a

Jul 31, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of GYLE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAIR, Eric Weir North St. David Street EH2 1AW Edinburgh 7/9 Scotland	Sep 27, 2006		Director	North St. David Street EH2 1AW Edinburgh 7/9 Scotland	Scotland	British	1960-2	116185430001
MCGOWAN, Carol Ann 374 Leith Walk EH7 4PE Edinburgh Midlothian	Apr 28, 2006	Jul 23, 2009	Secretary	374 Leith Walk EH7 4PE Edinburgh Midlothian		British		112664200001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Aug 04, 2000	Sep 28, 2000	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
WILSON, Mary 3 Belgrave Road EH12 6NG Edinburgh	Sep 28, 2000	Apr 28, 2006	Secretary	3 Belgrave Road EH12 6NG Edinburgh		British		42188180001
BRADBURY, Neil 29/8 Fettes Row EH3 6RL Edinburgh Midlothian	Sep 28, 2000	Dec 21, 2000	Director	29/8 Fettes Row EH3 6RL Edinburgh Midlothian		British	1952-4	61163630002
BUCHANAN, Tom Dolphin House,4 Hunter Square Edinburgh EH1 1QW Midlothian	Jul 02, 2009	Sep 19, 2012	Director	Dolphin House,4 Hunter Square Edinburgh EH1 1QW Midlothian	United Kingdom	British	1958-1	123330960001
DI CIACCA, John Mark Jaytu Main Road KY11 1HA North Queensferry Fife	Sep 19, 2001	Jul 02, 2009	Director	Jaytu Main Road KY11 1HA North Queensferry Fife	United Kingdom	British	1964-3	77111830002
HUNTER, Colin Ian Stonelaws Farm EH40 3DX East Linton East Lothian	Sep 28, 2000	Apr 05, 2007	Director	Stonelaws Farm EH40 3DX East Linton East Lothian	Scotland	British	1954-5	37329910003
JOHNSON, Neil Scott 2 Eweford Cottages EH42 1RF Dunbar	Sep 27, 2006	Aug 28, 2009	Director	2 Eweford Cottages EH42 1RF Dunbar		British	1968-7	72927080004
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Aug 04, 2000	Sep 28, 2000	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
SMART, Jeremy John 24 Darnley Gardens Pollokshields G41 4NG Glasgow 1/2 Scotland	Sep 19, 2001	Jul 28, 2006	Director	24 Darnley Gardens Pollokshields G41 4NG Glasgow 1/2 Scotland	United Kingdom	British	1963-9	140155680001
TURNER, Derrick 3 Admiral Terrace EH10 4JH Edinburgh	May 28, 2003	Jul 14, 2006	Director	3 Admiral Terrace EH10 4JH Edinburgh	Scotland	British	1963-12	79590200002
WALL, Ian James, Prof 85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Sep 28, 2000	Apr 02, 2008	Director	85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Scotland	British	1948-9	430300001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Aug 04, 2000	Sep 28, 2000	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001

View Detailed Information on Officers and People with Significant Control

Does GYLE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 05, 2008 Delivered On Feb 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 17 south gyle crescent, edinburgh.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 14, 2008Registration of a charge (410) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jan 29, 2008 Delivered On Feb 01, 2008	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 Lloyds Tsb Scotland PLC
	Transactions Feb 01, 2008Registration of a charge (410) Dec 18, 2009Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Oct 06, 2000 Delivered On Oct 20, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 17 south gyle crescent, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 2000Registration of a charge (410) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02s)

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