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DUNLOP (SCOTLAND) DEVELOPMENTS LIMITED

DUNLOP (SCOTLAND) DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDUNLOP (SCOTLAND) DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229666
    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 DUNLOP (SCOTLAND) DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DUNLOP (SCOTLAND) DEVELOPMENTS LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Tod House Templand Road Dalry KA24 5EU to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 24, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2017

    		LRESSP

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		10 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of William Morris Mctaggart as a director on Mar 05, 2015

    		1 pagesTM01

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Gary Climson on Oct 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Termination of appointment of Ian Briggs as a secretary

    		1 pagesTM02

    Annual return made up to Mar 27, 2012

    		15 pagesAR01

    Secretary's details changed for Ian Briggs on Jun 03, 2011

    		3 pagesCH03

    Annual return made up to Mar 27, 2011 with full list of shareholders

    		16 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Appointment of William Morris Mctaggart as a director

    		3 pagesAP01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIMSON, Gary
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		ScotlandBritish129124410002
    MCTAGGART, John Ross
    Easter Highfield
    Beith Road
    KA24 4HT Dalry
    		Director
    Easter Highfield
    Beith Road
    KA24 4HT Dalry
    		ScotlandBritish104674990001
    BRIGGS, Ian
    Hunters Way
    PA12 4BX Lochwinnoch
    19
    Renfrewshire
    Scotland
    		Secretary
    Hunters Way
    PA12 4BX Lochwinnoch
    19
    Renfrewshire
    Scotland
    		British109967190001
    MCCOSH, James
    Pitcon
    KA24 5JP Dalry
    Ayrshire
    		Secretary
    Pitcon
    KA24 5JP Dalry
    Ayrshire
    		British21750003
    MUNDAY, Susan Lynne
    15 Braehead
    KA24 5EX Dalry
    Ayrshire
    		Secretary
    15 Braehead
    KA24 5EX Dalry
    Ayrshire
    		British829000006
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    MCTAGGART, Angus Neil
    No 2 Lintseedridge
    Dalry
    KA24 5JY Ayrshire
    		Director
    No 2 Lintseedridge
    Dalry
    KA24 5JY Ayrshire
    		British822820003
    MCTAGGART, William Morris
    Hyndman Road
    Seamill
    KA23 9NL West Kilbride
    5
    Ayrshire
    Scotland
    		Director
    Hyndman Road
    Seamill
    KA23 9NL West Kilbride
    5
    Ayrshire
    Scotland
    		ScotlandBritish89866950001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNLOP (SCOTLAND) DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ross Mctaggart
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DUNLOP (SCOTLAND) DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 21, 2007
    Delivered On Aug 23, 2007
    		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
    • Aug 23, 2007Registration of a charge (410)
    • Sep 18, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 09, 2003
    Delivered On Dec 19, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at commoncraig farm, commoncraig dunlop, kilmarnock AYR50696;merrymouth farm, newmill road, dunlop, kilmarnock AYR50711;dunlop house, dunlop AYR33736.
    Persons Entitled
    • Mctaggart Construction Limited
    Transactions
    • Dec 19, 2003Registration of a charge (410)
    • Aug 01, 2008Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Nov 26, 2003
    Delivered On Dec 02, 2003
    		Satisfied
    Amount secured
    £45000
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Mctaggart Construction Limited
    Transactions
    • Dec 02, 2003Registration of a charge (410)
    • Jul 15, 2008Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2019Dissolved on
    Nov 21, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0