STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED
Overview
| Company Name | STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209780 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED?
- (7011) /
Where is STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED located?
| Registered Office Address | C/O KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED | Jul 15, 2005 | Jul 15, 2005 |
| HALLADALE RETAIL LIMITED | Nov 13, 2000 | Nov 13, 2000 |
| PACIFIC SHELF 978 LIMITED | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 19, 2012 | 2 pages | TM02 | ||||||||||
Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on Mar 30, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed halladale developments (fountain) LIMITED\certificate issued on 24/04/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Apr 30, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Apr 30, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
Who are the officers of STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKIN, Mark James | Director | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | Scotland Uk | British | Cd/Csu | 42293490004 | ||||
| LINDSAY, Kenneth Fraser | Director | 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian | Scotland | British | Csu/Dir | 121520410001 | ||||
| DUNCAN, Stuart Andrew Weir | Secretary | 16 Woodlands Terrace G3 6DF Glasgow | British | Solicitor | 80233100002 | |||||
| HARKIN, Mark James | Secretary | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | British | Cd/Csu | 42293490004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KING, Gregor Campbell | Director | Hollymount Breadalbane Lane PA34 5PF Oban Argyll | Scotland | British | Director | 80379770002 | ||||
| LOCKHART, David Alfred Stevenson | Director | 5 Carlton Terrace EH7 5DD Edinburgh Midlothian | United Kingdom | British | Chief Executive | 35520610001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 03, 2005 Delivered On Nov 10, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects at fountain house, fountainbridge, edinburgh in the county of midlothian. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 25, 2005 Delivered On Nov 01, 2005 | 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
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Transactions
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Does STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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