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ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED

ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277641
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILBURN LONGMAN DRIVE LIMITEDDec 20, 2004Dec 20, 2004

    What are the latest accounts for ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on May 02, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2017

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Jun 30, 2016

    		9 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Jun 30, 2015

    		9 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Alexander James Grant on Jan 07, 2016

    		2 pagesCH01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Alexander James Grant on Jul 02, 2015

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Jun 30, 2014

    		10 pagesAA

    legacy

    		PARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Audit exemption subsidiary accounts made up to Jun 30, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, George Gabriel
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		ScotlandBritishDirector50219540001
    GRANT, Alexander James
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		United KingdomBritishDirector113195780003
    CAMERON, James
    Stoneyfield House
    Stoneyfield Business Park
    IV2 7PA Inverness
    		Secretary
    Stoneyfield House
    Stoneyfield Business Park
    IV2 7PA Inverness
    		British166633270001
    SUTHERLAND, Caroline Anne
    Slackbuie Way
    Fairways
    IV2 6AT Inverness
    29
    United Kingdom
    		Secretary
    Slackbuie Way
    Fairways
    IV2 6AT Inverness
    29
    United Kingdom
    		BritishSolicitor87534020003
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    BURNS, Patrick
    5 Succoth Gardens
    EH12 6BR Edinburgh
    		Director
    5 Succoth Gardens
    EH12 6BR Edinburgh
    		ScotlandBritishChartered Surveyor53240380001
    BURNS, Patrick
    5 Succoth Gardens
    EH12 6BR Edinburgh
    		Director
    5 Succoth Gardens
    EH12 6BR Edinburgh
    		ScotlandBritishDirector53240380001
    MUIR, Marjory Bremner
    1 Wellside Road
    Balloch
    IV2 7GS Inverness
    Inverness Shire
    		Director
    1 Wellside Road
    Balloch
    IV2 7GS Inverness
    Inverness Shire
    		BritishHr Director116141930001
    SUTHERLAND, David Fraser
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		Director
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		ScotlandBritishDirector1321720003
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Scotland
    		Apr 06, 2016
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnite Kingdom
    Place RegisteredCompanies House
    Registration NumberSc125792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 16, 2009
    Delivered On Dec 22, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    38 longman drive inverness inv 14538.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 22, 2009Registration of a charge (MG01s)
    • Apr 26, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 07, 2008
    Delivered On Mar 14, 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
    • Bank of Scotland PLC
    Transactions
    • Mar 14, 2008Registration of a charge (410)
    • Mar 06, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2017Commencement of winding up
    Apr 10, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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