STANTON SQUARE LIMITED

Overview

Company Name	STANTON SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220719
Jurisdiction	Scotland
Date of Creation	Jun 28, 2001
Date of Cessation	Aug 06, 2010

Summary

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

What is the purpose of STANTON SQUARE LIMITED?

(7487) /

Where is STANTON SQUARE LIMITED located?

Registered Office Address	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of STANTON SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 507 LIMITED	Jun 28, 2001	Jun 28, 2001

What are the latest accounts for STANTON SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for STANTON SQUARE LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2010	Statement of capital on Jul 05, 2010 Capital: GBP 100	SH01

Apr 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2010

Application to strike the company off the register

2 pages

DS01

Mar 11, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Dec 15, 2009

Secretary's details changed for Mr James Ernest Peter Gervasio on Oct 01, 2009

3 pages

CH03

Dec 15, 2009

Director's details changed for Christopher Arthur Rushton on Oct 01, 2009

3 pages

CH01

Dec 15, 2009

Director's details changed for Martin Gerald Large on Oct 01, 2009

3 pages

CH01

Jul 09, 2009

legacy

3 pages

363a

Apr 28, 2009

legacy

2 pages

288a

Apr 28, 2009

legacy

1 pages

288b

Jan 19, 2009

Accounts made up to Mar 31, 2008

10 pages

Oct 02, 2008

legacy

2 pages

419a(Scot)

Aug 28, 2008

legacy

1 pages

288b

Jul 23, 2008

legacy

6 pages

363a

Oct 03, 2007

Full accounts made up to Mar 31, 2007

14 pages

Jul 16, 2007

legacy

7 pages

363s

Nov 09, 2006

Full accounts made up to Mar 31, 2006

16 pages

Jul 17, 2006

legacy

7 pages

363s

Jul 06, 2006

legacy

1 pages

225

Jul 03, 2006

Full accounts made up to Aug 31, 2005

15 pages

Dec 02, 2005

Full accounts made up to Aug 31, 2004

15 pages

Jul 20, 2005

legacy

7 pages

363s

Jan 17, 2005

legacy

1 pages

287

Dec 02, 2004

legacy

7 pages

410(Scot)

View All Filings

Who are the officers of STANTON SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERVASIO, James Ernest Peter Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Mar 27, 2009		Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian		British			2093810001
LARGE, Martin Gerald Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Oct 01, 2003		Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	United Kingdom	British	1955-10	Chartered Surveyor	44118740002
RUSHTON, Christopher Arthur Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Oct 01, 2003		Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	England	British	1962-4	Surveyor	44369580002
DYER, Thomas 10 Douglas Street DD1 5AJ Dundee Angus	Nov 28, 2001	Oct 01, 2003	Secretary	10 Douglas Street DD1 5AJ Dundee Angus		British		Accountant	70413680003
WOODALL, Michael David Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey	Oct 01, 2003	Mar 27, 2009	Secretary	Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey		British		Accountant	4777030001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 28, 2001	Nov 28, 2001	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
COMPTON, Colin Richard Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex	Oct 01, 2003	Aug 22, 2008	Director	Kingsland House Kingsland Lane Leavenheath CO6 4PD Colchester Essex		British	1947-11	Chartered Surveyor	12075710001
COX, Thomas Manor Farm Manor Loan, Blairlogie FK9 5QA Stirling Stirlingshire	Jul 12, 2001	Nov 28, 2001	Director	Manor Farm Manor Loan, Blairlogie FK9 5QA Stirling Stirlingshire	Scotland	British	1955-8	Managing Director	1075570003
DYER, Thomas 10 Douglas Street DD1 5AJ Dundee Angus	Nov 28, 2001	Oct 01, 2003	Director	10 Douglas Street DD1 5AJ Dundee Angus	Scotland	British	1954-10	Accountant	70413680003
LOWRIE, Peter Thomas Hunter 23 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling	Jul 12, 2001	Nov 28, 2001	Director	23 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling	Scotland	British	1956-3	Chartered Surveyor	17569800002
MUNRO, Hamish 136 Woodstock Avenue G41 3SE Glasgow	Nov 28, 2001	Oct 01, 2003	Director	136 Woodstock Avenue G41 3SE Glasgow		British	1962-4	Surveyor	79733350001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 28, 2001	Jul 12, 2001	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

View Detailed Information on Officers and People with Significant Control

Does STANTON SQUARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 11, 2004 Delivered On Dec 02, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over stanton square industrial estate, 3 stanton way, sydenham, london SGL318007. Contains Floating Charge: Yes
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 02, 2004Registration of a charge (410) Oct 02, 2008Statement of satisfaction of a charge in full or part (419a) Oct 02, 2008
Floating charge	Created On Nov 22, 2002 Delivered On Dec 06, 2002	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Legal mortgage over the leasehold land known as stanton square industrial estate, 3 stanton way, sydenham (title number SGL318007); fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled Dunfermline Building Society
	Transactions Dec 06, 2002Registration of a charge (410) Mar 08, 2004Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Nov 29, 2001 Delivered On Dec 11, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Stanton square industrial estate, 3 stanton way, sydenham lewisham.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 11, 2001Registration of a charge (410) Mar 04, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 28, 2001 Delivered On Dec 06, 2001	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 Clydesdale Bank Public Limited Company
	Transactions Dec 06, 2001Registration of a charge (410) Mar 04, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 27, 2001 Delivered On Aug 10, 2001	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 Bayerische Hypo-Vereinsbank Atkiengesellschaft
	Transactions Aug 10, 2001Registration of a charge (410) Feb 21, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 27, 2001 Delivered On Aug 09, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over asstes; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Bayerische Hypo -Und Vereinsbank Aktiengesellschaft
	Transactions Aug 09, 2001Registration of a charge (410) Feb 21, 2002Statement of satisfaction of a charge in full or part (419a)

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.
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