GAELIC HOUSE (DEVELOPMENTS) LIMITED

GAELIC HOUSE (DEVELOPMENTS) LIMITED

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

    Company NameGAELIC HOUSE (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212634
    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 GAELIC HOUSE (DEVELOPMENTS) LIMITED?

    • (7011) /

    Where is GAELIC HOUSE (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    Campbell House, 126 Drymen Road
    Bearsden
    G61 3RB Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of GAELIC HOUSE (DEVELOPMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMMERMALLET LIMITEDNov 07, 2000Nov 07, 2000

    What are the latest accounts for GAELIC HOUSE (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for GAELIC HOUSE (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Certificate of change of name

    Company name changed hammermallet LIMITED\certificate issued on 26/04/07
    2 pagesCERTNM

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    6 pagesAA

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Nov 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2002

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2001

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of GAELIC HOUSE (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Ian
    6 Victoria Circus
    Kensington Tower
    G12 9LD Glasgow
    Director
    6 Victoria Circus
    Kensington Tower
    G12 9LD Glasgow
    British73574330002
    BEARD, Eric James
    Laburnum Bank
    Links Place
    KY9 1AX Elie
    Fife
    Secretary
    Laburnum Bank
    Links Place
    KY9 1AX Elie
    Fife
    British77976560006
    MCINNES, Sylvia Anne
    26 Edgehill Road
    G11 7LP Glasgow
    Secretary
    26 Edgehill Road
    G11 7LP Glasgow
    British103586960001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BEARD, Eric James
    Laburnum Bank
    Links Place
    KY9 1AX Elie
    Fife
    Director
    Laburnum Bank
    Links Place
    KY9 1AX Elie
    Fife
    ScotlandBritish77976560006
    BEARD, Ian Laurence Allan
    2 Prince Albert Road
    Dowanhill
    G12 9JX Glasgow
    Director
    2 Prince Albert Road
    Dowanhill
    G12 9JX Glasgow
    United KingdomBritish42501830004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does GAELIC HOUSE (DEVELOPMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 16, 2007
    Delivered On May 24, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The ground floor flatted subjects at 66 great george street, glasgow GLA94083 and the first floor flatted subjects at 62 cecil street, glasgow GLA91421.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 24, 2007Registration of a charge (410)
    Standard security
    Created On May 16, 2007
    Delivered On May 24, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The ground floor flatted subjects at 66 great george street, glasgow GLA94083 and the first floor flatted subjects at 62 cecil street, glasgow GLA91421.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 24, 2007Registration of a charge (410)
    Standard security
    Created On Jun 02, 2005
    Delivered On Jun 18, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    62 cecil street, glasgow GLA2890.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 18, 2005Registration of a charge (410)
    Floating charge
    Created On Aug 07, 2001
    Delivered On Aug 15, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 15, 2001Registration of a charge (410)
    Standard security
    Created On Jun 25, 2001
    Delivered On Jun 29, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    60 cecil street, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 29, 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