OPM DEVELOPMENT LIMITED

OPM DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOPM DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222748
    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 OPM DEVELOPMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OPM DEVELOPMENT LIMITED located?

    Registered Office Address
    FRENCH DUNCAN LLP
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPM DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for OPM DEVELOPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OPM DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    10 pages2.26B(Scot)

    Administrator's progress report

    9 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    13 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    44 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    17 pages2.15B(Scot)

    Registered office address changed from * 101 Union Street Cowdenbeath Fife KY4 9SA Scotland* on May 13, 2014

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Registered office address changed from * 3 St Davids Business Park Dalgety Bay Dunfermline KY11 9PF* on Mar 17, 2014

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Aug 30, 2012 to Aug 29, 2012

    1 pagesAA01

    Previous accounting period shortened from Aug 31, 2012 to Aug 30, 2012

    1 pagesAA01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Linda Cairns on Aug 31, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard Smith Bain Cairns on Aug 31, 2010

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Aug 31, 2009 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Who are the officers of OPM DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Linda
    101 Union Street
    KY4 9SA Cowdenbeath
    Fife
    Secretary
    101 Union Street
    KY4 9SA Cowdenbeath
    Fife
    British77808790002
    CAIRNS, Richard Smith Bain
    101 Union Street
    KY4 9SA Cowdenbeath
    Fife
    Director
    101 Union Street
    KY4 9SA Cowdenbeath
    Fife
    United KingdomBritishExecutive77808760001
    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 OPM DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 31, 2007
    Delivered On Jan 07, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6 stenhouse street, cowdenbeath FFE57163.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 07, 2008Registration of a charge (410)
    Standard security
    Created On Dec 31, 2007
    Delivered On Jan 07, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 stenhouse street, cowdenbeath FFE2537, 4 stenhouse street, cowdenbeath FFE2535.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 07, 2008Registration of a charge (410)
    Standard security
    Created On Sep 20, 2006
    Delivered On Sep 26, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Sixteen station road, cowdenbeath.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 26, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Jul 20, 2006
    Delivered On Jul 31, 2006
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 31, 2006Registration of a charge (410)
    Standard security
    Created On Jun 23, 2003
    Delivered On Jun 25, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    16 station road (formerly factory road), cowdenbeath (title number FFE51969).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 25, 2003Registration of a charge (410)

    Does OPM DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2014Administration started
    Aug 26, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    56 Palmerston Place
    EH12 5AY Edinburgh
    practitioner
    56 Palmerston Place
    EH12 5AY Edinburgh
    Brian Milne
    133 Finnieston Street
    G3 8HB Glasgow
    practitioner
    133 Finnieston Street
    G3 8HB Glasgow

    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