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STOCKLAND GP LIMITED

STOCKLAND GP LIMITED

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

    • Overview

    Company NameSTOCKLAND GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209781
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STOCKLAND GP LIMITED?

    • (7011) /

    Where is STOCKLAND GP LIMITED located?

    Registered Office Address
    C/O KPMG LLP
    Saltire Court 20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of STOCKLAND GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLADALE GP LIMITEDFeb 23, 2004Feb 23, 2004
    HALLADALE HOMES LIMITEDNov 13, 2000Nov 13, 2000
    PACIFIC SHELF 979 LIMITEDAug 08, 2000Aug 08, 2000

    What are the latest accounts for STOCKLAND GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for STOCKLAND GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on Mar 30, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2011

    		LRESSP

    Annual return made up to Aug 08, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2010

    Statement of capital on Aug 09, 2010

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Jun 30, 2008

    		14 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed halladale gp LIMITED\certificate issued on 23/06/08
    		2 pagesCERTNM

    legacy

    		1 pages225

    legacy

    		1 pages287

    Accounts made up to Apr 30, 2007

    		8 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Apr 30, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Apr 30, 2005

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Apr 30, 2004

    		12 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of STOCKLAND GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Stuart Andrew Weir
    16 Woodlands Terrace
    G3 6DF Glasgow
    		Secretary
    16 Woodlands Terrace
    G3 6DF Glasgow
    		British80233100002
    WILLIAMS, Derwyn
    Sorensen Drive
    Figtree
    10
    New South Wales 2525
    Australia
    		Secretary
    Sorensen Drive
    Figtree
    10
    New South Wales 2525
    Australia
    		British131796480001
    HARKIN, Mark James
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    		Director
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    		Scotland UkBritish42293490004
    LINDSAY, Kenneth Fraser
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    		Director
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    		ScotlandBritish121520410001
    HARKIN, Mark James
    66 Cantieslaw Drive
    East Kilbride
    G74 3AQ Glasgow
    		Secretary
    66 Cantieslaw Drive
    East Kilbride
    G74 3AQ Glasgow
    		British42293490003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    TAYLOR, Simon Anthony
    The Gate House
    Sudbrook Lane
    TW10 7AT Richmond
    Surrey
    		Director
    The Gate House
    Sudbrook Lane
    TW10 7AT Richmond
    Surrey
    		United KingdomBritish60774190002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does STOCKLAND GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2012Dissolved on
    Mar 18, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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