DARWEN DEVELOPMENTS (SCOTLAND) LIMITED

Overview

Company Name	DARWEN DEVELOPMENTS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228741
Jurisdiction	Scotland
Date of Creation	Mar 05, 2002
Date of Cessation	Aug 03, 2016

Summary

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

What is the purpose of DARWEN DEVELOPMENTS (SCOTLAND) LIMITED?

(4521) /

Where is DARWEN DEVELOPMENTS (SCOTLAND) LIMITED located?

Registered Office Address	C/O Mazars Llp 90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DARWEN DEVELOPMENTS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEGOAL LIMITED	Mar 05, 2002	Mar 05, 2002

What are the latest accounts for DARWEN DEVELOPMENTS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest annual return for DARWEN DEVELOPMENTS (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Mar 05, 2008

What are the latest filings for DARWEN DEVELOPMENTS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2016

Notice of final meeting of creditors

14 pages

4.17(Scot)

Feb 12, 2013

Insolvency court order

Court order insolvency:court order and form 4.9 scot to replace liquidator

2 pages

LIQ MISC OC

Jun 15, 2009

legacy

1 pages

287

May 21, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

May 21, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

May 21, 2009

Notice of winding up order

1 pages

4.2(Scot)

Apr 20, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Mar 20, 2008

legacy

4 pages

363a

Mar 11, 2008

legacy

1 pages

287

Apr 23, 2007

legacy

1 pages

288c

Apr 23, 2007

legacy

1 pages

288c

Apr 23, 2007

legacy

3 pages

363a

Jan 31, 2007

Total exemption small company accounts made up to Mar 31, 2006

4 pages

Apr 07, 2006

legacy

1 pages

288c

Apr 07, 2006

legacy

3 pages

363a

Feb 04, 2006

Total exemption small company accounts made up to Mar 31, 2005

5 pages

Oct 05, 2005

legacy

3 pages

410(Scot)

May 23, 2005

legacy

7 pages

363s

Jan 27, 2005

Total exemption small company accounts made up to Mar 31, 2004

4 pages

Aug 14, 2004

legacy

5 pages

410(Scot)

May 07, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 07, 2004	legacy	363(288)

Jan 07, 2004

Total exemption small company accounts made up to Mar 31, 2003

4 pages

Jul 02, 2003

legacy

2 pages

288a

Jun 18, 2003

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of DARWEN DEVELOPMENTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Stephen George Blackston Road Avonbridge FK1 2ND Falkirk Hillend Lodge United Kingdom	Mar 08, 2002		Secretary	Blackston Road Avonbridge FK1 2ND Falkirk Hillend Lodge United Kingdom		British		81294720005
BRADLEY, Andrew Douglas George 17 Pacemuir Street PA13 4JJ Kilmacolm	Jun 25, 2003		Director	17 Pacemuir Street PA13 4JJ Kilmacolm	Scotland	British	1945-9	81294700001
BRADLEY, Drew Douglas Cora Linn Tullibardine Road PH31LX Auchterarder Perthshire	Mar 08, 2002		Director	Cora Linn Tullibardine Road PH31LX Auchterarder Perthshire	Scotland	British	1974-6	107464060004
BRADLEY, Stephen George Blackston Road Avonbridge FK1 2ND Falkirk Hillend Lodge United Kingdom	Mar 08, 2002		Director	Blackston Road Avonbridge FK1 2ND Falkirk Hillend Lodge United Kingdom	Scotland	British	1968-3	81294720005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 05, 2002	Mar 08, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 05, 2002	Mar 08, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does DARWEN DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 22, 2005 Delivered On Oct 05, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 291/293 glasgow road, blantyre.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 2005Registration of a charge (410)
Standard security	Created On Aug 06, 2004 Delivered On Aug 14, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Four winds, manor valley, peebles (title number pbl 1861) and viewfield, manor valley, peebles (title number pbl 1862).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 14, 2004Registration of a charge (410)
Standard security	Created On Jun 13, 2003 Delivered On Jun 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at gowan brae, caldercruix, airdrie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 2003Registration of a charge (410)
Standard security	Created On Jun 12, 2003 Delivered On Jun 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.78 acres west of gowan road, caldercruix, airdrie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 2003Registration of a charge (410)
Bond & floating charge	Created On May 22, 2003 Delivered On May 29, 2003	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 May 29, 2003Registration of a charge (410)

View Detailed Information on Charges

Does DARWEN DEVELOPMENTS (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2009	Commencement of winding up
May 08, 2009	Conclusion of winding up
Mar 31, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Donald Mcgruther 90 St Vincent Street G2 5UB Glasgow	provisional liquidator	90 St Vincent Street G2 5UB Glasgow

Notes	scottish-insolvency-info

Date	Type
May 08, 2009	Commencement of winding up
Apr 29, 2016	Conclusion of winding up
May 08, 2009	Petition date
Aug 03, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Duncan Donald Mcgruther 90 St Vincent Street G2 5UB Glasgow	practitioner	90 St Vincent Street G2 5UB Glasgow	Jan 28, 2013
Tim Alan Askham 90 St Vincent Street G2 5UB Glasgow	practitioner	90 St Vincent Street G2 5UB Glasgow
Robert David Adamson 90 St Vincent Street G2 5UB Glasgow	practitioner	90 St Vincent Street G2 5UB Glasgow

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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