STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED

Overview

Company Name	STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC278350
Jurisdiction	Scotland
Date of Creation	Jan 12, 2005
Date of Cessation	Aug 12, 2015

Summary

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

What is the purpose of STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED located?

Registered Office Address	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SF 2016 LIMITED	Jan 12, 2005	Jan 12, 2005

What are the latest accounts for STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jan 12, 2014

What are the latest filings for STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2015

Satisfaction of charge 1 in full

1 pages

MR04

May 12, 2015

Order of court for early dissolution

2 pages

O/C EARLY DISS

Oct 24, 2014

Registered office address changed from 87 Port Dundas Road Cowcaddens Glasgow Lanarkshire G4 0HF to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Oct 24, 2014

2 pages

AD01

Oct 24, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Oct 24, 2014

Notice of winding up order

1 pages

4.2(Scot)

Feb 28, 2014

Annual return made up to Jan 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 1,000	SH01

Sep 29, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Feb 12, 2013

Annual return made up to Jan 12, 2013 with full list of shareholders

6 pages

AR01

Sep 30, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jul 14, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 13, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

6 pages

AR01

Jul 13, 2012

Termination of appointment of John O'neill as a director

1 pages

TM01

Jun 08, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 19, 2012

legacy

3 pages

MG02s

Mar 10, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 09, 2012

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Jan 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2011

legacy

6 pages

MG01s

Jun 07, 2011

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jan 14, 2011

Annual return made up to Jan 12, 2011 with full list of shareholders

7 pages

AR01

Dec 05, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

7 pages

AR01

Aug 26, 2010

Director's details changed for John Joseph O'neill on Jan 12, 2010

2 pages

CH01

Aug 26, 2010

Termination of appointment of Peter Brogan as a director

1 pages

TM01

Jun 21, 2010

Full accounts made up to Dec 31, 2008

12 pages

View All Filings

Who are the officers of STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, David Sean Flat 7/1 302 Meadowside Quay Walk G11 6AX Glasgow Strathclyde	Aug 30, 2005		Secretary	Flat 7/1 302 Meadowside Quay Walk G11 6AX Glasgow Strathclyde		British			97946440002
CLARKE, Brian John 53 Dunellan Road Milngavie G62 7RE Glasgow	Mar 17, 2005		Director	53 Dunellan Road Milngavie G62 7RE Glasgow	Scotland	British	1963-12	Chartered Surveyor	44877770002
ROBINSON, David Sean Flat 7/1 302 Meadowside Quay Walk G11 6AX Glasgow Strathclyde	Mar 17, 2005		Director	Flat 7/1 302 Meadowside Quay Walk G11 6AX Glasgow Strathclyde	Scotland	British	1964-1	Developer	97946440002
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jan 12, 2005	Aug 30, 2005	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					78293470002
BROGAN, Peter 21 Dryburn Brae EH46 7JG West Linton Peeblesshire	Aug 30, 2005	Oct 01, 2009	Director	21 Dryburn Brae EH46 7JG West Linton Peeblesshire	Scotland	British	1961-9	Managing Director	52845290002
O'NEILL, John Joseph 8 Lawn Park Milngavie G62 6HG Glasgow	Aug 30, 2005	Jun 27, 2011	Director	8 Lawn Park Milngavie G62 6HG Glasgow	Scotland	British	1957-8	Builder	136235770001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Jan 12, 2005	Mar 17, 2005	Nominee Director	130 St Vincent Street G2 5HF Glasgow					900029010001

View Detailed Information on Officers and People with Significant Control

Does STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 07, 2011 Delivered On Dec 21, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 3 felton place glasgow GLA121201.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 2011Registration of a charge (MG01s) Mar 15, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 11, 2005 Delivered On Oct 20, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 areas of ground at yoker, glasgow DMB74982 GLA179938.
	Persons Entitled Park Lane Developments Limited
	Transactions Oct 20, 2005Registration of a charge (410)
Standard security	Created On Oct 11, 2005 Delivered On Oct 18, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at rothesay dock, dock street, clydebank DMB74982.
	Persons Entitled Clydeport Operations Limited
	Transactions Oct 18, 2005Registration of a charge (410)
Standard security	Created On Oct 11, 2005 Delivered On Oct 17, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Rothesay dock, dock street, clydebank DMB74982 GLA179938 GLA175952.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 17, 2005Registration of a charge (410)
Floating charge	Created On Sep 26, 2005 Delivered On Oct 12, 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 Royal Bank of Scotland PLC
	Transactions Oct 12, 2005Registration of a charge (410) Oct 19, 2005Alteration to a floating charge (466 Scot) Oct 19, 2005Alteration to a floating charge (466 Scot) Jun 19, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2015	Conclusion of winding up
Oct 14, 2014	Petition date
Oct 14, 2014	Commencement of winding up
Aug 12, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig Finlay House, 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House, 10-14 West Nile Street G1 2PP Glasgow
Kenneth W Pattullo 10-14 West Nile Street G1 2PP Glasgow	practitioner	10-14 West Nile Street G1 2PP Glasgow

Notes	scottish-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.
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