SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED
Overview
| Company Name | SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC273504 |
| 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 SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED?
- Development of building projects (41100) / Construction
Where is SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED located?
| Registered Office Address | Suite 27 Evans Business Centre 15 Pitreavie Court Queensferry Road KY11 8UU Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURPLE VENTURE 219 LIMITED | Sep 17, 2004 | Sep 17, 2004 |
What are the latest accounts for SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What is the status of the latest annual return for SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED?
| Annual Return |
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What are the latest filings for SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
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 Sep 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Thomas Gary Hay on Sep 17, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Purple Venture Secretaries Limited on Sep 17, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Thomas Gary Hay on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Purple Venture Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 1 George Square, Castle Brae Dunfermline Fife KY11 8QF* on Mar 04, 2011 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 17, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Thomas Gary | Director | Muirside Lane Cairneyhill KY12 8ND Dunfermline Muirside Steading Fife Scotland | United Kingdom | British | 1051480007 | |||||||||
| RYCE, James | Director | Burnside Of Cassendilly Ceres KY15 5PP Cupar Fife | Scotland | British | 60998120005 | |||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife United Kingdom |
| 73087460002 | ||||||||||
| PURPLE VENTURE INCORPORATION LIMITED | Nominee Director | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021900001 |
Does SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 31, 2007 Delivered On Feb 10, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1 durham bank, bonnyrigg. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 28, 2006 Delivered On Jan 09, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1.5 acres area of ground at 1 durham bank, bonnyrigg, midlothian MID99278. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 21, 2006 Delivered On Jan 05, 2007 | 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
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Transactions
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| Floating charge | Created On Dec 21, 2006 Delivered On Dec 28, 2006 | 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
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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