STOCKLAND VENTURES LIMITED

Overview

Company Name	STOCKLAND VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223345
Jurisdiction	Scotland
Date of Creation	Sep 19, 2001
Date of Cessation	Sep 06, 2013

Summary

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

What is the purpose of STOCKLAND VENTURES LIMITED?

(7011) /

Where is STOCKLAND VENTURES LIMITED located?

Registered Office Address	c/o DELOITTE LLP Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STOCKLAND VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
HALLADALE VENTURES LIMITED	Jan 15, 2002	Jan 15, 2002
DUNWILCO (923) LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for STOCKLAND VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for STOCKLAND VENTURES LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 06, 2013

Notice of final meeting of creditors

3 pages

4.17(Scot)

May 03, 2013

Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on May 03, 2013

2 pages

AD01

Oct 08, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 13, 2012	LRESEX

Jul 09, 2012

Termination of appointment of Alistair James Neil Hewitt as a director on Jul 06, 2012

1 pages

TM01

Jun 28, 2012

Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 27, 2012

1 pages

TM02

Feb 15, 2012

Group of companies' accounts made up to Jun 30, 2011

19 pages

Oct 25, 2011

Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on Oct 25, 2011

1 pages

AD01

Oct 12, 2011

legacy

4 pages

MG05s

Oct 12, 2011

legacy

4 pages

MG05s

Oct 05, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2011	Statement of capital on Oct 05, 2011 Capital: GBP 5,000,000	SH01

Aug 30, 2011

legacy

3 pages

MG02s

May 16, 2011

Group of companies' accounts made up to Jun 30, 2010

22 pages

Apr 15, 2011

Second filing of AR01 previously delivered to Companies House made up to Sep 19, 2010

17 pages

RP04

Sep 20, 2010

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

7 pages

AR01

Annotations
Date	Annotation
Apr 15, 2011	Clarification A second filed AR01 was registered on 15/04/2011

Sep 03, 2010

Group of companies' accounts made up to Jun 30, 2009

22 pages

Dec 31, 2009

Termination of appointment of Alan Macleod as a director

2 pages

TM01

Dec 31, 2009

Appointment of Mr Alistair James Neil Hewitt as a director

3 pages

AP01

Sep 22, 2009

legacy

4 pages

363a

May 01, 2009

Group of companies' accounts made up to Jun 30, 2008

24 pages

Mar 06, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

225

Nov 13, 2008

legacy

1 pages

288b

Oct 08, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of STOCKLAND VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Sep 30, 2008		Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	42293490004
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Jan 14, 2002		Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	121520410001
DUNCAN, Stuart Andrew Weir 16 Woodlands Terrace G3 6DF Glasgow	Sep 30, 2008	Jun 27, 2012	Secretary	16 Woodlands Terrace G3 6DF Glasgow		British		80233100002
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Jan 14, 2002	Sep 30, 2008	Secretary	5 Macnicol Park Kittochglen G74 4QE East Kilbride		British		42293490004
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 19, 2001	Jan 14, 2002	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Jan 22, 2002	Sep 23, 2005	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	68241910003
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Jul 23, 2005	Mar 24, 2006	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	104442220001
HEWITT, Alistair James Neil Annickbank Stewarton KA3 5QT Kilmarnock 12 Ayrshire	Oct 19, 2009	Jul 06, 2012	Director	Annickbank Stewarton KA3 5QT Kilmarnock 12 Ayrshire	Scotland	British	1972-11	113081830001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Mar 24, 2006	Feb 16, 2009	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
KERR, Donald 28 Burnbank EH20 9NE Straiton Midlothian	Jan 10, 2002	Jan 22, 2002	Director	28 Burnbank EH20 9NE Straiton Midlothian		British	1968-12	84247450001
LOCKHART, David Alfred Stevenson 5 Carlton Terrace EH7 5DD Edinburgh Midlothian	Jan 14, 2002	Sep 30, 2008	Director	5 Carlton Terrace EH7 5DD Edinburgh Midlothian	United Kingdom	British	1943-8	35520610001
MACKINTOSH, Iain Stewart 90 Flat 2 Mayfield Road Newington EH9 2NJ Edinburgh	Jan 14, 2002	Jul 26, 2005	Director	90 Flat 2 Mayfield Road Newington EH9 2NJ Edinburgh		British	1971-5	80118270001
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Jul 26, 2005	Oct 19, 2009	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	107116780001
NASH, Hugh 26 Bowen Craig KA30 8TB Largs Ayrshire	Jan 14, 2002	Sep 23, 2008	Director	26 Bowen Craig KA30 8TB Largs Ayrshire	United Kingdom	British	1943-9	67083290004
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 19, 2001	Jan 10, 2002	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 19, 2001	Jan 10, 2002	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021320001

View Detailed Information on Officers and People with Significant Control

Does STOCKLAND VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 03, 2006 Delivered On Feb 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage the freehold land known as crown house and kvaerner house (blocks b and c), windsor plaza, 68-72 hammersmith road, and the subsoil of blythe road, hammersmith, london ngl 683734 ngl 307283 ngl 589878 ngl 672537.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 2006Registration of a charge (410) Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02s)
Debenture	Created On Feb 03, 2006 Delivered On Feb 17, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars By way of first fixed charge all present and future estates or interests in any freehold or leasehold property now or in the future belonging to it and located in england or wales (see attached schedule) including fixed and floating charges. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2006Registration of a charge (410) Oct 12, 2011Statement that part or whole of property from a floating charge has been released (MG05s)
Floating charge	Created On Feb 03, 2006 Delivered On Feb 16, 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 Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2006Registration of a charge (410)
Floating charge	Created On Jul 09, 2004 Delivered On Jul 26, 2004	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 Governor and Company of the Bank of Scotland
	Transactions Jul 26, 2004Registration of a charge (410)
Debenture	Created On Jul 09, 2004 Delivered On Jul 26, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the properties listed in schedule 3; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 2004Registration of a charge (410) Oct 12, 2011Statement that part or whole of property from a floating charge has been released (MG05s)
Floating charge	Created On Feb 22, 2002 Delivered On Mar 04, 2002	Satisfied	Amount secured All sums due under the deed, each of the facility agreements and each other finance document
	Short particulars Legal mortgage over that property known as chapel high shopping centre, becket house and car park, brentwood, essex, legal mortgage over that property known as 46, 48 and 50 high street, brentwood, essex; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2002Registration of a charge (410) May 14, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 20, 2002 Delivered On Mar 04, 2002	Satisfied	Amount secured All sums due under the charge and under the other finance documents or any deed or document supplemental thereto
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2002Registration of a charge (410) May 14, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does STOCKLAND VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2013	Dissolved on
Sep 13, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dominic Lee Zoong Wong 9 George Square G2 1QQ Glasgow	practitioner	9 George Square G2 1QQ Glasgow	Sep 13, 2012
John Charles Reid Lomond House, 9 George Square G2 1QQ Glasgow	practitioner	Lomond House, 9 George Square G2 1QQ Glasgow	Sep 13, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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