STOCKLAND (NEWPORT) LIMITED
Overview
| Company Name | STOCKLAND (NEWPORT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241993 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 (NEWPORT) LIMITED?
- (7011) /
Where is STOCKLAND (NEWPORT) 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 (NEWPORT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLADALE (NEWPORT) LIMITED | Feb 17, 2003 | Feb 17, 2003 |
| PACIFIC SHELF 1204 LIMITED | Jan 09, 2003 | Jan 09, 2003 |
What are the latest accounts for STOCKLAND (NEWPORT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for STOCKLAND (NEWPORT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 19, 2012 | 2 pages | TM02 | ||||||||||
Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on Mar 30, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed halladale (newport) LIMITED\certificate issued on 23/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2007 | 13 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of STOCKLAND (NEWPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Derwyn | Secretary | Sorensen Drive Figtree 10 New South Wales 2525 Australia | British | 131796480001 | ||||||
| HARKIN, Mark James | Director | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | Scotland Uk | British | 42293490004 | |||||
| LINDSAY, Kenneth Fraser | Director | 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian | Scotland | British | 121520410001 | |||||
| DUNCAN, Stuart Andrew Weir | Secretary | 16 Woodlands Terrace G3 6DF Glasgow | British | 80233100002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| TAYLOR, Simon Anthony | Director | The Gate House Sudbrook Lane TW10 7AT Richmond Surrey | United Kingdom | British | 60774190002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does STOCKLAND (NEWPORT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 27, 2005 Delivered On May 16, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of a legal mortgage freehold land and buildings at newport bus station, south street, newport, isle of wight IW49157, IW12339 and IW22567. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 27, 2005 Delivered On May 10, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgages over all estates or interests in the freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 27, 2005 Delivered On May 10, 2005 | 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
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Transactions
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Does STOCKLAND (NEWPORT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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