DAVIE STREET DEVELOPMENTS LIMITED

Overview

Company Name	DAVIE STREET DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC247754
Jurisdiction	Scotland
Date of Creation	Apr 14, 2003
Date of Cessation	May 07, 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 DAVIE STREET DEVELOPMENTS LIMITED?

(7011) /

Where is DAVIE STREET 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 DAVIE STREET DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1228 LIMITED	Apr 14, 2003	Apr 14, 2003

What are the latest accounts for DAVIE STREET DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for DAVIE STREET DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 15, 2009

legacy

3 pages

363a

Apr 15, 2009

legacy

2 pages

288c

Jul 02, 2008

Full accounts made up to Aug 31, 2007

14 pages

Apr 15, 2008

legacy

3 pages

363a

Jul 03, 2007

Full accounts made up to Aug 31, 2006

10 pages

Jul 02, 2007

Auditor's resignation

1 pages

AUD

Apr 18, 2007

legacy

2 pages

363a

Sep 27, 2006

legacy

4 pages

363a

Jun 13, 2006

Full accounts made up to Aug 31, 2005

10 pages

Nov 04, 2005

legacy

1 pages

287

May 10, 2005

legacy

4 pages

363s

Feb 16, 2005

Full accounts made up to Aug 31, 2004

9 pages

May 25, 2004

legacy

8 pages

363s

Dec 29, 2003

Certificate of change of name

Company name changed pacific shelf 1228 LIMITED\certificate issued on 29/12/03

2 pages

CERTNM

Oct 06, 2003

Resolutions

Resolutions

15 pages

RESOLUTIONS

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

Oct 03, 2003

legacy

5 pages

410(Scot)

Sep 24, 2003

legacy

2 pages

288a

Sep 24, 2003

legacy

3 pages

288a

Sep 24, 2003

legacy

1 pages

288b

Sep 24, 2003

legacy

1 pages

288b

Sep 20, 2003

legacy

1 pages

225

Sep 20, 2003

legacy

1 pages

287

Sep 20, 2003

legacy

4 pages

88(2)R

View All Filings

Who are the officers of DAVIE STREET DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYERSCOUGH, Philip John , 57 Merchiston Crescent EH10 5AH Edinburgh 2f1	Sep 03, 2003		Secretary	, 57 Merchiston Crescent EH10 5AH Edinburgh 2f1		British		77976160003
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Sep 03, 2003		Director	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	United Kingdom	British	1963-3	113467730001
MYERSCOUGH, Philip John , 57 Merchiston Crescent EH10 5AH Edinburgh 2f1	Sep 03, 2003		Director	, 57 Merchiston Crescent EH10 5AH Edinburgh 2f1	Scotland	British	1956-5	77976160003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 14, 2003	Sep 03, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 14, 2003	Sep 03, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does DAVIE STREET DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 29, 2003 Delivered On Oct 03, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.034 ha at davie street, edinburgh MID49268.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 2003Registration of a charge (410)
Bond & floating charge	Created On Sep 05, 2003 Delivered On Sep 19, 2003	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 The Royal Bank of Scotland PLC
	Transactions Sep 19, 2003Registration of a charge (410)

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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