PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED
Overview
| Company Name | PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277473 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED?
- (7487) /
Where is PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED located?
| Registered Office Address | 160 Dundee Street EH11 1DQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1216) LIMITED | Dec 15, 2004 | Dec 15, 2004 |
What are the latest accounts for PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 11 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 11 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 9 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 15 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from 13 Melville Street Edinburgh EH3 7PE on Aug 12, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for David Douglas on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
Who are the officers of PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, David | Director | Bannoc House Beechacre Lower Broomieknowe EH18 1LW Lasswade Midlothian | Scotland | British | Director | 1041870007 | ||||
| MORRISON, Angus Kennedy | Director | Ravelston Brae 36 Ravelston Dykes Road EH4 3NZ Edinburgh Midlothian | Scotland | British | Director | 105746130001 | ||||
| HENRY, Graeme William | Secretary | Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian | British | Solicitor | 141531660001 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| HENRY, Graeme William | Director | Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian | Scotland | British | Solicitor | 141531660001 | ||||
| MACLEOD, John Neil | Director | 31/9 Breadalbane Street EH6 5JW Edinburgh Midlothian | British | Chartered Surveyor | 69657510002 | |||||
| WOOD, Peter James | Director | 62a Dalziel Drive Pollockshields G41 4PA Glasgow Lanarkshire | United Kingdom | British | Finance Director | 118722030001 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 18, 2007 Delivered On Jul 24, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Tyninghame links in the county of east lothian. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Jun 05, 2007 Delivered On Jun 14, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Dwellinghouse, steading, buildings and ground known as tyninghame links in the county of east lothian. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 24, 2007 Delivered On May 30, 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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Does PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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