DUNDARACH DEVELOPMENT COMPANY LIMITED

Overview

Company Name	DUNDARACH DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246267
Jurisdiction	Scotland
Date of Creation	Mar 24, 2003
Date of Cessation	Oct 08, 2010

Summary

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

What is the purpose of DUNDARACH DEVELOPMENT COMPANY LIMITED?

(9112) /

Where is DUNDARACH DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	48 Bavelaw Road EH14 7AE Balerno Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DUNDARACH DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ORCHARD INCORPORATIONS (53S) LIMITED	Mar 24, 2003	Mar 24, 2003

What are the latest accounts for DUNDARACH DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for DUNDARACH DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 17, 2009

legacy

1 pages

287

Apr 09, 2009

legacy

4 pages

410(Scot)

Jun 12, 2008

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 08, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 08, 2007

Deferment of dissolution (voluntary)

1 pages

COLIQ

Jul 19, 2007

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jan 10, 2006

legacy

7 pages

363s

Nov 14, 2005

legacy

1 pages

288b

Jan 25, 2005

Total exemption small company accounts made up to Jun 30, 2004

6 pages

Jul 26, 2004

legacy

7 pages

363s

Jun 10, 2004

legacy

5 pages

410(Scot)

Jun 09, 2004

legacy

5 pages

410(Scot)

May 25, 2004

Alterations to a floating charge

8 pages

466(Scot)

May 25, 2004

legacy

7 pages

410(Scot)

Aug 11, 2003

Memorandum and Articles of Association

16 pages

Aug 11, 2003

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 11, 2003

legacy

2 pages

88(2)R

Aug 11, 2003

legacy

1 pages

225

Aug 11, 2003

legacy

1 pages

287

Aug 11, 2003

legacy

2 pages

288a

Aug 11, 2003

legacy

2 pages

288a

Aug 11, 2003

legacy

2 pages

288a

Aug 11, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of DUNDARACH DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Kenneth David 42 Buckstone Terrace EH10 6RG Edinburgh	Jul 08, 2003		Secretary	42 Buckstone Terrace EH10 6RG Edinburgh		British			53960230001
FISHER, Graham James 41 Woodhall Road EH13 0DT Edinburgh	Jul 08, 2003		Director	41 Woodhall Road EH13 0DT Edinburgh	United Kingdom	British	1964-9	Quantity Surveyor	42420690002
FISHER, Kenneth David 42 Buckstone Terrace EH10 6RG Edinburgh	Jul 08, 2003		Director	42 Buckstone Terrace EH10 6RG Edinburgh	United Kingdom	British	1968-3	Manager	53960230001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Mar 24, 2003	Jul 08, 2003	Nominee Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011040001
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Mar 24, 2003	Jul 08, 2003	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011030001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Mar 24, 2003	Jul 08, 2003	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011020001

View Detailed Information on Officers and People with Significant Control

Does DUNDARACH DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment in security of escrow agreement	Created On Apr 01, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Right, title and interest, present and future, in and to the escrow agreement and all proceeds and claims arising from the escrow agreement.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Apr 09, 2009Registration of a charge (410)
Standard security	Created On Jun 03, 2004 Delivered On Jun 10, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Property at bavelaw road, colinton, edinburgh extending to 2.62 acres.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jun 10, 2004Registration of a charge (410)
Standard security	Created On Jun 03, 2004 Delivered On Jun 09, 2004	Outstanding	Amount secured The whole obligatins undertaken by the company
	Short particulars 46-50 bavelaw road, balerno.
	Persons Entitled Ray Ward
	Transactions Jun 09, 2004Registration of a charge (410)
Floating charge	Created On May 14, 2004 Delivered On May 25, 2004	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 Anglo Irish Asset Finance PLC
	Transactions May 25, 2004Alteration to a floating charge (466 Scot) May 25, 2004Registration of a charge (410)
Has Alterations to Order: Yes

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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