SI CHALFONT PARK (GP) LIMITED
Overview
| Company Name | SI CHALFONT PARK (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231111 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SI CHALFONT PARK (GP) LIMITED?
- (7487) /
Where is SI CHALFONT PARK (GP) LIMITED located?
| Registered Office Address | 41 Charlotte Square Edinburgh EH2 4HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI CHALFONT PARK (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1125 LIMITED | May 03, 2002 | May 03, 2002 |
What are the latest accounts for SI CHALFONT PARK (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SI CHALFONT PARK (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 363s | ||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 288a | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2003 | 10 pages | AA | ||
Who are the officers of SI CHALFONT PARK (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLASS, Stuart David | Secretary | 76/6 Park Avenue EH15 1JP Edinburgh Midlothian | British | 123303970001 | ||||||
| CLARK, Gregor | Director | 2/6 Portland Row EH6 6NH Edinburgh Midlothian | British | 118629860002 | ||||||
| COLE, Marilyn Dawn | Director | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | England | British | 68194000001 | |||||
| BARNET, Graham Fleming | Secretary | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | British | 74480090001 | ||||||
| MCKAY, Jacqueline Ann | Secretary | 2a East Castle Road EH10 5AR Edinburgh Lothian | British | 79024170001 | ||||||
| MCLEAY, Kathleen Moir | Secretary | Flat 9 4 Brougham Street EH3 9JH Edinburgh | British | 84826730001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CAMPBELL, Angus | Director | 17/1 East Silvermills Lane EH3 5BG Edinburgh | British | 79024160001 | ||||||
| EMLICK, Mark Anthony | Director | Kinellan 2 Oswald Road EH9 2HF Edinburgh | British | 43504860004 | ||||||
| GULLAN, Neil Stuart | Director | Dirleton EH39 5ET East Lothian Woodend | Uk | British | 135999250001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SI CHALFONT PARK (GP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 27, 2002 Delivered On Oct 02, 2002 | 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
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Transactions
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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