STOCKLAND VENTURES (SCOTLAND) LIMITED

Overview

Company Name	STOCKLAND VENTURES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225035
Jurisdiction	Scotland
Date of Creation	Nov 07, 2001
Date of Cessation	Sep 10, 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 (SCOTLAND) LIMITED?

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

Where is STOCKLAND VENTURES (SCOTLAND) LIMITED located?

Registered Office Address	c/o KPMG LLP Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STOCKLAND VENTURES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
HALLADALE VENTURES (SCOTLAND) LIMITED	Feb 25, 2002	Feb 25, 2002
PACIFIC SHELF 1097 LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for STOCKLAND VENTURES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for STOCKLAND VENTURES (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2013

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Aug 07, 2012

Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on Aug 07, 2012

2 pages

AD01

Aug 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 02, 2012	LRESSP

Jun 28, 2012

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

1 pages

TM02

Feb 15, 2012

Full accounts made up to Jun 30, 2011

14 pages

Nov 22, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2011	Statement of capital on Nov 22, 2011 Capital: GBP 1	SH01

Oct 25, 2011

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

1 pages

AD01

May 16, 2011

Full accounts made up to Jun 30, 2010

14 pages

Nov 08, 2010

Annual return made up to Nov 07, 2010 with full list of shareholders

5 pages

AR01

Sep 03, 2010

Full accounts made up to Jun 30, 2009

15 pages

Dec 31, 2009

Termination of appointment of Alan Macleod as a director

2 pages

TM01

Nov 09, 2009

Annual return made up to Nov 07, 2009 with full list of shareholders

5 pages

AR01

Nov 09, 2009

Director's details changed for Alan Donald Ewen Macleod on Nov 09, 2009

2 pages

CH01

May 01, 2009

Full accounts made up to Jun 30, 2008

16 pages

Mar 06, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

225

Nov 07, 2008

legacy

4 pages

363a

Oct 08, 2008

legacy

1 pages

288b

Oct 08, 2008

legacy

1 pages

288a

Oct 08, 2008

legacy

4 pages

288a

Oct 06, 2008

legacy

1 pages

288b

Jun 26, 2008

Certificate of change of name

Company name changed halladale ventures (scotland) LIMITED\certificate issued on 30/06/08

2 pages

CERTNM

Jun 17, 2008

legacy

1 pages

225

Mar 14, 2008

legacy

1 pages

287

View All Filings

Who are the officers of STOCKLAND VENTURES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	42293490004
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Feb 12, 2002		Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Property Director	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		Solicitor	80233100002
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Feb 12, 2002	Sep 30, 2008	Secretary	5 Macnicol Park Kittochglen G74 4QE East Kilbride		British		Finance Director	42293490004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 2001	Feb 12, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Feb 12, 2002	Sep 23, 2005	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	Bank Executive	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	Banker	104442220001
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	Banking Official	113081830001
LOCKHART, David Alfred Stevenson 5 Carlton Terrace EH7 5DD Edinburgh Midlothian	Feb 12, 2002	Sep 30, 2008	Director	5 Carlton Terrace EH7 5DD Edinburgh Midlothian	United Kingdom	British	1943-8	Director	35520610001
MACKINTOSH, Iain Stewart 90 Flat 2 Mayfield Road Newington EH9 2NJ Edinburgh	Feb 12, 2002	Jul 26, 2005	Director	90 Flat 2 Mayfield Road Newington EH9 2NJ Edinburgh		British	1971-5	Chartered Accountant	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	Chartered Accountant	107116780001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 2001	Feb 12, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does STOCKLAND VENTURES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	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)
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)
Supplemental debenture	Created On Mar 31, 2005 Delivered On Apr 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars First legal mortgage over freehold land at 73-75 the strand, london NGL408757.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Apr 14, 2005Registration of a charge (410)
Deed of accession	Created On Mar 31, 2005 Delivered On Apr 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars First legal mortgage over freehold land at 73-75 the strand, london NGL408757.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Apr 14, 2005Registration of a charge (410)
Standard security	Created On May 15, 2002 Delivered On May 29, 2002	Outstanding	Amount secured All sums due under the charge, the facility agreements and any finance document
	Short particulars Subjects known as the bargarren centre, barrhill road, erskine (title number REN34783).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 2002Registration of a charge (410)
Standard security	Created On May 15, 2002 Delivered On May 29, 2002	Outstanding	Amount secured All sums due under the charge, the facility agreements and any finance document
	Short particulars Subjects known as 6/14 church street and 6 baron taylor's street, inverness together with buildings and erections thereon and right, title and interest.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 2002Registration of a charge (410)
Standard security	Created On May 15, 2002 Delivered On May 29, 2002	Outstanding	Amount secured All sums due under the charge, the facility agreements and any finance document
	Short particulars Subjects known as 22 and 24 cambridge street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 2002Registration of a charge (410)
Standard security	Created On May 15, 2002 Delivered On May 29, 2002	Outstanding	Amount secured All sums due under the charge, the facility agreements and any finance document
	Short particulars The tenant's interest in the lease over subjects known as 158-204 main street, barrhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 2002Registration of a charge (410)
Assignation of rents	Created On May 08, 2002 Delivered On May 17, 2002	Outstanding	Amount secured All sums due under this assignation, each of the facility agreements and each other finance document
	Short particulars Gross rental income over 22 and 24 cambridge street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 2002Registration of a charge (410)
Assignation of rents	Created On May 08, 2002 Delivered On May 17, 2002	Outstanding	Amount secured All sums due under this assignation, each of the facility agreements and each other finance document
	Short particulars The gross rental income over the tenant's interest in 158-204 main street, barrhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 2002Registration of a charge (410)
Assignation of rents	Created On May 08, 2002 Delivered On May 17, 2002	Outstanding	Amount secured All sums due under this assignation, each of the facility agreements and each other finance document
	Short particulars The gross rental income over 6/14A church street and 6 baron taylor's street, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 2002Registration of a charge (410)
Assignation of rents	Created On May 08, 2002 Delivered On May 17, 2002	Outstanding	Amount secured All sums due under this assignation, each of the facility agreements and each other finance document
	Short particulars The gross rental income over the barrangate centre, barhill road, erskine.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 2002Registration of a charge (410)
Floating charge	Created On May 08, 2002 Delivered On May 17, 2002	Outstanding	Amount secured All sums due under the finance documents
	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 May 17, 2002Registration of a charge (410)

View Detailed Information on Charges

Does STOCKLAND VENTURES (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2013	Dissolved on
Aug 02, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Aug 02, 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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