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SCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED

SCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED

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

    • Overview

    Company NameSCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223484
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED located?

    Registered Office Address
    Stirling House
    226 St. Vincent Street
    G2 5RQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Iain David Maclachlan as a director on Nov 04, 2014

    		2 pagesTM01

    Annual return made up to Sep 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Robin Graham Wills on Aug 03, 2012

    		2 pagesCH01

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Stirling House 226 St. Vincent Street Glasgow G2 5RQ on Oct 01, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		6 pagesAR01

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

    		4 pagesAA

    Director's details changed for Mr Robin Graham Wills on Aug 03, 2012

    		3 pagesCH01

    Termination of appointment of Joan Mercer as a director

    		1 pagesTM01

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		7 pagesAR01

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

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Joan Helen Mercer on Jun 07, 2010

    		2 pagesCH01

    Director's details changed for Joan Helen Mercer on Oct 23, 2009

    		2 pagesCH01

    Annual return made up to Sep 21, 2009 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a

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

    		3 pagesAA
    View All Filings

    Who are the officers of SCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLACHLAN, Iain David
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    		Secretary
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    		BritishChartered Accountant30368200002
    WILLS, Robin Graham
    Harting Coombe
    Rogate
    GU31 5DR Hampshire
    Combe Cottage
    United Kingdom
    		Director
    Harting Coombe
    Rogate
    GU31 5DR Hampshire
    Combe Cottage
    United Kingdom
    		EnglandBritishCompany Director6619290004
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    MACLACHLAN, Iain David
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    		Director
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    		ScotlandBritishChartered Accountant30368200002
    MERCER, Joan Helen
    Luxfield Road
    SE9 4EZ London
    10
    United Kingdom
    		Director
    Luxfield Road
    SE9 4EZ London
    10
    United Kingdom
    		BritishCompany Director9430850005
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		71782840001
    View Detailed Information on Officers and People with Significant Control

    Does SCOT SHERIDAN DEVELOPMENTS (GLENROTHES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 08, 2003
    Delivered On Dec 24, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at eastfield industrial estate, glenrothes.
    Persons Entitled
    • Tarras Park Properties Limited
    Transactions
    • Dec 24, 2003Registration of a charge (410)
    Standard security
    Created On Nov 13, 2001
    Delivered On Nov 21, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit at eastfield industrial estate, bankhead, glenrothes, fife.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 21, 2001Registration of a charge (410)
    Standard security
    Created On Nov 13, 2001
    Delivered On Nov 15, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at eastfield, glenrothes.
    Persons Entitled
    • Eaton Limited
    Transactions
    • Nov 15, 2001Registration of a charge (410)
    • Feb 24, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Oct 25, 2001
    Delivered On Nov 01, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2001Registration of a charge (410)
    • Nov 06, 2001Alteration to a floating charge (466 Scot)
    • Dec 10, 2003Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    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.
    • license: CC0