DUNNOTTAR DEVELOPMENTS LIMITED

DUNNOTTAR DEVELOPMENTS LIMITED

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

    Company NameDUNNOTTAR DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216995
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNNOTTAR DEVELOPMENTS LIMITED?

    • (7011) /

    Where is DUNNOTTAR DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o RSM TENON
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNNOTTAR DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOTIONREGION LIMITEDMar 19, 2001Mar 19, 2001

    What are the latest accounts for DUNNOTTAR DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for DUNNOTTAR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    15 pages2.26B(Scot)

    Administrator's progress report

    15 pages2.20B(Scot)

    Administrator's progress report

    14 pages2.20B(Scot)

    Notice of extension of period of Administration

    2 pages2.22B(Scot)

    Administrator's progress report

    13 pages2.20B(Scot)

    Administrator's progress report

    14 pages2.20B(Scot)

    Notice of extension of period of Administration

    2 pages2.22B(Scot)

    Administrator's progress report

    13 pages2.20B(Scot)

    legacy

    16 pages2.18B(Scot)

    Statement of affairs with form 2.13B(Scot)

    19 pages2.15B(Scot)

    Statement of administrator's proposal

    16 pages2.16B(Scot)

    Registered office address changed from North Gallaton Stonehaven Aberdeenshire AB39 2TT on Jun 08, 2010

    2 pagesAD01

    Appointment of an administrator

    8 pages2.11B(Scot)

    Annual return made up to Mar 19, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2010

    Statement of capital on Apr 07, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Alice Louisa Meston on Apr 05, 2010

    2 pagesCH01

    Director's details changed for William George Meston on Apr 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    8 pages363s

    Who are the officers of DUNNOTTAR DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESTON, Alice Louisa
    North Gallaton
    AB39 2TT Stonehaven
    Aberdeenshire
    Secretary
    North Gallaton
    AB39 2TT Stonehaven
    Aberdeenshire
    BritishSecretary75995910001
    MESTON, Alice Louisa
    North Gallaton
    AB39 2TT Stonehaven
    Aberdeenshire
    Director
    North Gallaton
    AB39 2TT Stonehaven
    Aberdeenshire
    ScotlandBritishSecretary75995910001
    MESTON, William George
    North Gallaton
    AB39 2TT Stonehaven
    Aberdeenshire
    Director
    North Gallaton
    AB39 2TT Stonehaven
    Aberdeenshire
    ScotlandBritishContractor75995870001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does DUNNOTTAR DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 19, 2008
    Delivered On May 28, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at spittalmyre.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 28, 2008Registration of a charge (410)
    Standard security
    Created On Jun 14, 2007
    Delivered On Jun 19, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground to south east of the public highway from longleys farm to the B9120 in the parish of garvock, county of kincardine.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 19, 2007Registration of a charge (410)
    Standard security
    Created On Jan 29, 2003
    Delivered On Feb 04, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The development site at clintery home farm, clinterty--title number ABN63373.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 04, 2003Registration of a charge (410)
    Bond & floating charge
    Created On Jun 08, 2002
    Delivered On Jun 18, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 18, 2002Registration of a charge (410)

    Does DUNNOTTAR DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2012Administration ended
    May 24, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    160 Dundee Street
    Edinburgh
    EH11 1DQ
    practitioner
    160 Dundee Street
    Edinburgh
    EH11 1DQ
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen

    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