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CARNLEA DEVELOPMENTS LTD.

CARNLEA DEVELOPMENTS LTD.

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

    • Overview

    Company NameCARNLEA DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222576
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARNLEA DEVELOPMENTS LTD.?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CARNLEA DEVELOPMENTS LTD. located?

    Registered Office Address
    1 Queens Terrace
    AB10 1XL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNLEA DEVELOPMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    STONE ROBIN DEVELOPMENTS LIMITEDJun 10, 2002Jun 10, 2002
    PLACE D'OR 553 LIMITEDAug 28, 2001Aug 28, 2001

    What are the latest accounts for CARNLEA DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for CARNLEA DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 150
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

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

    		4 pagesAR01

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

    		2 pagesAA

    Director's details changed for Ian Alexander Suttie on Oct 19, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Accounts made up to Aug 31, 2007

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2006

    		2 pagesAA

    legacy

    		6 pages363a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CARNLEA DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTIE, Ian Alexander, Mr.
    Queens Terrace
    AB10 1XL Aberdeen
    1
    United Kingdom
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    1
    United Kingdom
    		ScotlandBritish52794240001
    GEORGE, Steven Richard
    96 Margaret Place
    AB10 7GB Aberdeen
    		Secretary
    96 Margaret Place
    AB10 7GB Aberdeen
    		Other126930530001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    		900006310001
    BRUCE, Ian James
    Newlands Farm
    Dunnottar
    AB39 2XR Stonehaven
    Kincardineshire
    		Director
    Newlands Farm
    Dunnottar
    AB39 2XR Stonehaven
    Kincardineshire
    		ScotlandBritish17890970001
    MACKIE, Colin Dwight
    Highcourt
    11 Tadcaster Road
    YO23 3UL Copmanthorpe
    North Yorkshire
    		Director
    Highcourt
    11 Tadcaster Road
    YO23 3UL Copmanthorpe
    North Yorkshire
    		United KingdomBritish78640920001
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    		900017800001
    View Detailed Information on Officers and People with Significant Control

    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