ATHOLL DEVELOPMENTS LIMITED
Overview
| Company Name | ATHOLL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247191 |
| 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 ATHOLL DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ATHOLL DEVELOPMENTS LIMITED located?
| Registered Office Address | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATHOLL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSQUARE 583 LIMITED | Apr 03, 2003 | Apr 03, 2003 |
What are the latest accounts for ATHOLL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What is the status of the latest annual return for ATHOLL DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ATHOLL DEVELOPMENTS 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Clare Mcgowan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Veronica Hastie as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for James and George Collie on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Clare Campbell Mcgowan on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Clare Campbell Mcgowan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ATHOLL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||
| HASTIE, Michael Campbell | Director | 23 Gladstone Place Queens Cross AB10 6UX Aberdeen Aberdeenshire | Scotland | British | Quantity Surveyor | 848920001 | ||||||||
| HASTIE, Niall Campbell | Director | 23 Gladstone Place Queens Cross AB10 6UX Aberdeen Aberdeenshire | Scotland | British | Project Assistant | 89939260001 | ||||||||
| FLEMING, Iain William | Director | 14 Viewforth Square EH10 4LW Edinburgh | British | Licensee | 89939280001 | |||||||||
| HASTIE, Veronica Ogilvie | Director | 23 Gladstone Place Queens Cross AB10 6UX Aberdeen Aberdeenshire | Scotland | British | Company Director | 82568630001 | ||||||||
| MCGOWAN, Clare Campbell | Director | Inglismaldie Garden AB30 1RP Laurencekirk Mackenzie House Kincardineshire Scotland | Scotland | British | Chartered Management Accountan | 113276090003 | ||||||||
| BONSQUARE NOMINEES LIMITED | Nominee Director | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 900010120001 |
Does ATHOLL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 30, 2006 Delivered On Aug 11, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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