MONIKIE PARK DEVELOPMENTS LTD.

Overview

Company Name	MONIKIE PARK DEVELOPMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC257041
Jurisdiction	Scotland
Date of Creation	Oct 03, 2003
Date of Cessation	May 25, 2012

Summary

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

What is the purpose of MONIKIE PARK DEVELOPMENTS LTD.?

(7487) /

Where is MONIKIE PARK DEVELOPMENTS LTD. located?

Registered Office Address	Unit 1- Eco Park Carseview Road DD8 3BT Forfar Angus
Undeliverable Registered Office Address	No

What are the latest accounts for MONIKIE PARK DEVELOPMENTS LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for MONIKIE PARK DEVELOPMENTS LTD.?

Filings

Date

Description

Document

Type

May 25, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 29, 2011

Statement of capital on Sep 29, 2011

Capital: GBP 1

4 pages

SH19

Sep 29, 2011

legacy

1 pages

CAP-SS

Sep 29, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 01, 2011

Total exemption small company accounts made up to Sep 30, 2010

5 pages

Oct 26, 2010

Annual return made up to Oct 03, 2010 with full list of shareholders

4 pages

AR01

Oct 26, 2010

Director's details changed for Mr William Yeaman Watson on Dec 01, 2009

2 pages

CH01

Oct 26, 2010

Director's details changed for Mr Douglas Andrew Bonar Dick on Jun 01, 2010

2 pages

CH01

Oct 25, 2010

Secretary's details changed for Mr William Yeaman Watson on Dec 01, 2009

1 pages

CH03

May 04, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

Oct 08, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

5 pages

AR01

Oct 08, 2009

Director's details changed for Douglas Andrew Bonar Dick on Oct 08, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for William Yeaman Watson on Oct 08, 2009

2 pages

CH01

Dec 04, 2008

Total exemption full accounts made up to Sep 30, 2008

4 pages

Oct 23, 2008

legacy

1 pages

288c

Oct 23, 2008

legacy

1 pages

288c

Oct 22, 2008

legacy

3 pages

363a

Jun 18, 2008

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Oct 22, 2007

legacy

7 pages

363s

May 15, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Oct 24, 2006

legacy

7 pages

363s

Aug 01, 2006

Total exemption small company accounts made up to Sep 30, 2005

5 pages

Mar 27, 2006

legacy

1 pages

225

Oct 12, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of MONIKIE PARK DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, William Yeaman Unit 1- Eco Park Carseview Road DD8 3BT Forfar Angus	Mar 31, 2005		Secretary	Unit 1- Eco Park Carseview Road DD8 3BT Forfar Angus		British		35118350003
DICK, Douglas Andrew Bonar Fettercairn AB30 1DN Laurencekirk Fasque House Kincardineshire	Mar 31, 2005		Director	Fettercairn AB30 1DN Laurencekirk Fasque House Kincardineshire	Scotland	British	1964-7	68454330010
WATSON, William Yeaman Unit 1- Eco Park Carseview Road DD8 3BT Forfar Angus	Mar 31, 2005		Director	Unit 1- Eco Park Carseview Road DD8 3BT Forfar Angus	Scotland	British	1964-10	35118350004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 03, 2003	Oct 03, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
I.G.C. MACDONALD & CO CHARTERED ACCOUNTANTS Affleck Monikie DD5 3QD Angus	Oct 03, 2003	Mar 31, 2005	Secretary	Affleck Monikie DD5 3QD Angus				93146240001
FYVIE, Margaret Anne Affleck DD5 3QD Monikie Angus	Oct 03, 2003	Mar 31, 2005	Director	Affleck DD5 3QD Monikie Angus	United Kingdom	British	1939-11	310690001
MACDONALD, Ian George Campbell Affleck DD5 3QD Monikie Angus	Oct 03, 2003	Mar 31, 2005	Director	Affleck DD5 3QD Monikie Angus	United Kingdom	British	1944-5	310680001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 03, 2003	Oct 03, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MONIKIE PARK DEVELOPMENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 06, 2005 Delivered On Apr 12, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at panmure mills, monikie, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 12, 2005Registration of a charge (410)
Standard security	Created On Apr 06, 2005 Delivered On Apr 12, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the east side of panmure road, broughty ferry, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 12, 2005Registration of a charge (410)
Bond & floating charge	Created On Mar 31, 2005 Delivered On Apr 02, 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 The Royal Bank of Scotland PLC
	Transactions Apr 02, 2005Registration 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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