CLIPPENS DEVELOPMENTS LIMITED

Overview

Company Name	CLIPPENS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC243687
Jurisdiction	Scotland
Date of Creation	Feb 10, 2003
Date of Cessation	Aug 17, 2021

Summary

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

What is the purpose of CLIPPENS DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CLIPPENS DEVELOPMENTS LIMITED located?

Registered Office Address	89 Main Street Davidson's Mains EH4 5AD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CLIPPENS DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
B L DEVELOPMENTS (BAILEYFIELD) LIMITED	Dec 09, 2005	Dec 09, 2005
DUDDINGSTON HOUSE PORTOBELLO LIMITED	May 08, 2003	May 08, 2003
DUDDINGSTON HOUSE CLERK STREET LIMITED	Feb 10, 2003	Feb 10, 2003

What are the latest accounts for CLIPPENS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for CLIPPENS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2021

Application to strike the company off the register

1 pages

DS01

Feb 24, 2020

Confirmation statement made on Feb 10, 2020 with no updates

3 pages

CS01

Oct 24, 2019

Total exemption full accounts made up to Feb 28, 2019

6 pages

Feb 21, 2019

Confirmation statement made on Feb 10, 2019 with no updates

3 pages

CS01

Nov 28, 2018

Total exemption full accounts made up to Feb 28, 2018

7 pages

Feb 11, 2018

Confirmation statement made on Feb 10, 2018 with no updates

3 pages

CS01

Dec 04, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 04, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2017	RES15

Nov 20, 2017

Total exemption full accounts made up to Feb 28, 2017

7 pages

Feb 22, 2017

Confirmation statement made on Feb 10, 2017 with updates

6 pages

CS01

Nov 28, 2016

Total exemption small company accounts made up to Feb 29, 2016

7 pages

Mar 31, 2016

Annual return made up to Feb 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 150	SH01

Nov 27, 2015

Total exemption small company accounts made up to Feb 28, 2015

6 pages

Apr 14, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 150	SH01

Nov 27, 2014

Total exemption small company accounts made up to Feb 28, 2014

6 pages

Feb 24, 2014

Annual return made up to Feb 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 150	SH01

Dec 13, 2013

Termination of appointment of Andrew Lapping as a director

1 pages

TM01

Nov 28, 2013

Total exemption small company accounts made up to Feb 28, 2013

4 pages

Feb 11, 2013

Annual return made up to Feb 10, 2013 with full list of shareholders

6 pages

AR01

Nov 29, 2012

Total exemption small company accounts made up to Feb 28, 2012

7 pages

May 16, 2012

Previous accounting period extended from Nov 30, 2011 to Feb 28, 2012

1 pages

AA01

Feb 16, 2012

Annual return made up to Feb 10, 2012 with full list of shareholders

6 pages

AR01

Jun 02, 2011

Accounts for a small company made up to Nov 30, 2010

7 pages

View All Filings

Who are the officers of CLIPPENS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Sandra Alison 6 East Lorimer Place Cockenzie EH32 0JD Prestonpans East Lothian	Nov 27, 2006		Secretary	6 East Lorimer Place Cockenzie EH32 0JD Prestonpans East Lothian		British		Office Manager	117144610001
MYERSCOUGH, Philip John , 57 Merchiston Crescent EH10 5AH Edinburgh 2f1	Dec 05, 2005		Director	, 57 Merchiston Crescent EH10 5AH Edinburgh 2f1	Scotland	British	1956-5	Director	77976160003
MYERSCOUGH, Philip John 4b Barnton Avenue West EH4 6DE Edinburgh	Dec 05, 2005	Nov 27, 2006	Secretary	4b Barnton Avenue West EH4 6DE Edinburgh		British		Director	77976160001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 10, 2003	Dec 05, 2005	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
HARE, Bruce Andrew Pencaitland House Pencaitland EH34 5DL Pencaitland East Lothian	Feb 10, 2003	Dec 05, 2005	Director	Pencaitland House Pencaitland EH34 5DL Pencaitland East Lothian	Scotland	Scottish	1953-3	Architect	47429760001
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Dec 05, 2005	Dec 04, 2013	Director	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	United Kingdom	British	1963-3	Director	113467730001
MARTIN, Charles St Clair 42 Queen Margaret Close Fairmilehead EH10 7EE Edinburgh Midlothian	May 01, 2003	Dec 05, 2005	Director	42 Queen Margaret Close Fairmilehead EH10 7EE Edinburgh Midlothian		British	1958-4	Director	87191260001
MCAREAVEY, John Owen Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh	Dec 05, 2005	Nov 27, 2006	Director	Drylaw House 32 Groat Hill Road North EH4 2SL Edinburgh	Scotland	British	1959-3	Director	79185720001
PRINGLE, Aileen 12 Belgrave Crescent EH4 3AH Edinburgh	May 01, 2003	Dec 05, 2005	Director	12 Belgrave Crescent EH4 3AH Edinburgh	United Kingdom	British	1961-10	Director	764870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIPPENS DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip John Myerscough 89 Main Street Davidson's Mains EH4 5AD Edinburgh	Apr 06, 2016	89 Main Street Davidson's Mains EH4 5AD Edinburgh	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CLIPPENS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 16, 2009 Delivered On Dec 04, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Number 9 (formerly known as 25) baileyfield road portobello edinburgh.
	Persons Entitled Irish Nationwide Building Society
	Transactions Dec 04, 2009Registration of a charge (MG01s)
Standard security	Created On Sep 18, 2008 Delivered On Sep 26, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 (former number 9) baileyfield road, portobello, edinburgh MID119183.
	Persons Entitled Irish Nationwide Building Society
	Transactions Sep 26, 2008Registration of a charge (410)
Standard security	Created On May 01, 2008 Delivered On May 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 baileyfield road, edinburgh MID94190.
	Persons Entitled Irish Nationwide Building Society
	Transactions May 03, 2008Registration of a charge (410)
Standard security	Created On Aug 09, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 baileyfield road, edinburgh MID67.
	Persons Entitled Irish Nationwide Building Society
	Transactions Aug 16, 2007Registration of a charge (410)
Standard security	Created On Jul 12, 2007 Delivered On Jul 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 20 baileyfield road, edinburgh MID12138.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jul 20, 2007Registration of a charge (410)
Standard security	Created On Feb 05, 2007 Delivered On Feb 16, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 baileyfield road, portobello, edinburgh MID100723.
	Persons Entitled Irish Nationwide Building Society
	Transactions Feb 16, 2007Registration of a charge (410)
Standard security	Created On Dec 01, 2006 Delivered On Dec 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 baileyfield road, edinburgh MID3712.
	Persons Entitled Irish Nationwide Building Society
	Transactions Dec 05, 2006Registration of a charge (410)
Standard security	Created On Nov 21, 2006 Delivered On Dec 11, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 18 baileyfield road, edinburgh MID7087.
	Persons Entitled Irish Nationwide Building Society
	Transactions Dec 11, 2006Registration of a charge (410)
Standard security	Created On Nov 08, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 baileyfield road edinburgh MID73395.
	Persons Entitled Irish Nationwide Building Society
	Transactions Nov 24, 2006Registration of a charge (410)
Standard security	Created On Oct 23, 2006 Delivered On Nov 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 22 baileyfield road, edinburgh MID31046.
	Persons Entitled Irish Nationwide Building Society
	Transactions Nov 01, 2006Registration of a charge (410)
Standard security	Created On Oct 16, 2006 Delivered On Nov 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 (formerly known as 31) baileyfield road, potobello, edinburgh.
	Persons Entitled Irish Nationwide Building Society
	Transactions Nov 01, 2006Registration of a charge (410)
Standard security	Created On Oct 16, 2006 Delivered On Nov 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 23 baileyfield road, portobello, edinburgh.
	Persons Entitled Irish Nationwide Building Society
	Transactions Nov 01, 2006Registration of a charge (410)
Standard security	Created On Oct 16, 2006 Delivered On Nov 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 16 baileyfield road, edinburgh MID24349.
	Persons Entitled Irish Nationwide Building Society
	Transactions Nov 01, 2006Registration of a charge (410)
Standard security	Created On Dec 21, 2005 Delivered On Jan 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Site at fishwives causeway, baileyfield road, portobello mid 42566 mid 42568 mid 45663 mid 16786 mid 58467.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jan 04, 2006Registration of a charge (410)
Standard security	Created On Dec 09, 2005 Delivered On Dec 19, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at fishwives causeway & 1,3 & 3-15 high street, portobello, edinburgh MID42566 MID45663 MID58467 MID16786 MID42568.
	Persons Entitled Sir Tom Farmer and Another
	Transactions Dec 19, 2005Registration of a charge (410)
Floating charge	Created On Dec 05, 2005 Delivered On Dec 16, 2005	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 Irish Nationwide Building Society
	Transactions Dec 16, 2005Registration of a charge (410) Feb 03, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Sep 25, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 1. plot of ground lyng to the north of fishwives causeway, portobello, edinburgh--title number MID42566 2. area of ground lying on or towards the southwest of high street, portobello, edinburgh--title number MID45663 3.subjects at the corner of bailleyfield road and high street, portobello, edinburgh--title number MID42568.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 2003Registration of a charge (410) Dec 09, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 19, 2003 Delivered On Sep 26, 2003	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 Sep 26, 2003Registration of a charge (410) Oct 02, 2003Alteration to a floating charge (466 Scot) Dec 09, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 09, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at fishwives causeway/portobello high street/baileyfield road, portobello.
	Persons Entitled Sir Thomas Farmer
	Transactions Jun 16, 2003Registration of a charge (410) Dec 09, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 03, 2003 Delivered On Jun 06, 2003	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 Sir Thomas Farmer
	Transactions Jun 06, 2003Registration of a charge (410) Dec 09, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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