DEESIDE DEVELOPMENTS (MONALTRIE) LIMITED

Overview

Company Name	DEESIDE DEVELOPMENTS (MONALTRIE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC275935
Jurisdiction	Scotland
Date of Creation	Nov 11, 2004
Date of Cessation	Feb 24, 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 DEESIDE DEVELOPMENTS (MONALTRIE) LIMITED?

(7487) /

Where is DEESIDE DEVELOPMENTS (MONALTRIE) LIMITED located?

Registered Office Address	12-16 Albyn Place Aberdeen AB10 1PS
Undeliverable Registered Office Address	No

What are the latest accounts for DEESIDE DEVELOPMENTS (MONALTRIE) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for DEESIDE DEVELOPMENTS (MONALTRIE) LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 07, 2011

Annual return made up to Nov 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2011	Statement of capital on Jan 07, 2011 Capital: GBP 2	SH01

Jul 28, 2010

legacy

4 pages

MG03s

Jul 27, 2010

Total exemption small company accounts made up to Oct 31, 2009

5 pages

Jan 13, 2010

legacy

3 pages

MG03s

Jan 13, 2010

legacy

3 pages

MG03s

Dec 03, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

5 pages

AR01

Dec 03, 2009

Director's details changed for Barbara Olive Verney on Nov 02, 2009

2 pages

CH01

Dec 03, 2009

Secretary's details changed for Raeburn Christie Clark & Wallace on Nov 02, 2009

2 pages

CH04

Aug 30, 2009

Total exemption small company accounts made up to Oct 31, 2008

5 pages

Dec 01, 2008

legacy

4 pages

363a

Aug 27, 2008

Accounts for a small company made up to Oct 31, 2007

6 pages

Jul 15, 2008

Alterations to floating charge 7

5 pages

466(Scot)

Jul 14, 2008

legacy

2 pages

419a(Scot)

Jul 12, 2008

Alterations to floating charge 6

6 pages

466(Scot)

Jul 12, 2008

legacy

3 pages

410(Scot)

Jul 10, 2008

legacy

3 pages

410(Scot)

Jul 03, 2008

legacy

2 pages

419a(Scot)

Jul 03, 2008

legacy

2 pages

419a(Scot)

Jul 03, 2008

legacy

2 pages

419a(Scot)

Jul 01, 2008

legacy

3 pages

410(Scot)

Nov 05, 2007

legacy

2 pages

363a

Jul 03, 2007

legacy

5 pages

410(Scot)

Jun 20, 2007

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of DEESIDE DEVELOPMENTS (MONALTRIE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE

Nov 11, 2004

Nominee Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

900018800001

VERNEY, Barbara Olive

Nov 11, 2004

Director

Tullich House

Tullich

AB35 5SB Ballater

Aberdeenshire

Scotland

British

1941-8

15387040004

VERNEY, David Alexander

Nov 11, 2004

Director

Tullich House

Tullich

AB35 5SB Ballater

Aberdeenshire

United Kingdom

British

1941-10

101345780001

View Detailed Information on Officers and People with Significant Control

Does DEESIDE DEVELOPMENTS (MONALTRIE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 01, 2008 Delivered On Jul 12, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Monaltrie hotel and the tink bar, ballater, aberdeenshire ABN8627.
	Persons Entitled Wolsey Residential Finance PLC
	Transactions Jul 12, 2008Registration of a charge (410)
Standard security	Created On Jul 01, 2008 Delivered On Jul 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The monaltrie (formetrly monaltrie hotel), bvbridge square, ballater ABN82627.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 10, 2008Registration of a charge (410)
Bond & floating charge	Created On Jun 26, 2008 Delivered On Jul 01, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 01, 2008Registration of a charge (410) Jul 15, 2008Alteration to a floating charge (466 Scot) Jul 27, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Jun 21, 2007 Delivered On Jul 03, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at lyle road, greenock REN118184.
	Persons Entitled Wolsey Residential Finance PLC
	Transactions Jul 03, 2007Registration of a charge (410) Jul 02, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 30, 2007 Delivered On Jun 20, 2007	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 Wolsey Residential Finance PLC
	Transactions Jun 20, 2007Registration of a charge (410) Jul 12, 2008Alteration to a floating charge (466 Scot) Jan 09, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Nov 15, 2005 Delivered On Nov 23, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as the tink bar and the monaltrie hotel, bridge square, ballater, aberdeen.
	Persons Entitled Wolsey Ii Limited
	Transactions Nov 23, 2005Registration of a charge (410) Jul 02, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 15, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The monaltrie hotel and tink bar, bridge square, ballater.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 2005Registration of a charge (410) Jul 02, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 10, 2005 Delivered On Nov 17, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 2005Registration of a charge (410) Nov 17, 2005Alteration to a floating charge (466 Scot) Sep 07, 2006Alteration to a floating charge (466 Scot) Jul 12, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 10, 2005 Delivered On Nov 16, 2005	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 Wosley Ii Limited
	Transactions Nov 16, 2005Registration of a charge (410) Nov 17, 2005Alteration to a floating charge (466 Scot) Sep 07, 2006Alteration to a floating charge (466 Scot) Jan 09, 2010Statement of satisfaction of a floating charge (MG03s)
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.
license: CC0