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AUCHTERTYRE DEVELOPMENTS LIMITED

AUCHTERTYRE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAUCHTERTYRE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279766
    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 AUCHTERTYRE DEVELOPMENTS LIMITED?

    • (7020) /

    Where is AUCHTERTYRE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of AUCHTERTYRE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELLSHELF (111) LIMITEDFeb 10, 2005Feb 10, 2005

    What are the latest accounts for AUCHTERTYRE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for AUCHTERTYRE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		4 pages2.26B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		5 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		5 pages2.20B(Scot)

    Appointment of Andrew Page Drummond as a secretary

    		2 pagesAP03

    Appointment of Mark Harris as a director

    		2 pagesAP01

    Termination of appointment of Graham Oliphant of Oliphant Younger as a director

    		1 pagesTM01

    Termination of appointment of Allan Oliphant as a director

    		1 pagesTM01

    Miscellaneous

    Order of court 21/09/2010 to remove forms 288A, 287 and resolutions, also to confirm new owners see copy of the order for specific details.
    		2 pagesMISC

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		5 pages2.20B(Scot)

    Statement of administrator's proposal

    		16 pages2.16B(Scot)

    Registered office address changed from 18 Scrimgeour Place Dundee DD3 6TU on Nov 25, 2009

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Miscellaneous

    Order of court 17/07/09. company in dispute see paras 3 & 4 of interlocutor
    		1 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Refuse reg of share, withdraw apt for m harris as director 25/06/2009
    		RES13
    Annotations
    DateAnnotation
    Oct 07, 2010Admin Removed Document removed by Order of the Court 21/09/2010
    pagesANNOTATION

    legacy

    		1 pages288a
    Annotations
    DateAnnotation
    Oct 07, 2010Admin Removed Document removed by Order of the Court 21/09/2010

    legacy

    		1 pages287
    Annotations
    DateAnnotation
    Oct 07, 2010Admin Removed Document removed by Order of the Court 21/09/2010

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Total exemption small company accounts made up to Feb 28, 2007

    		4 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of AUCHTERTYRE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Andrew Page
    3 Camphill Road
    Broughty Ferry
    DD5 2JZ Dundee
    Carbet Castle
    		Secretary
    3 Camphill Road
    Broughty Ferry
    DD5 2JZ Dundee
    Carbet Castle
    		British154663220001
    HARRIS, Mark
    Tay Street
    DD6 8AR Newport-On-Tay
    107
    Fife
    		Director
    Tay Street
    DD6 8AR Newport-On-Tay
    107
    Fife
    		ScotlandScottishDirector166550390001
    BLACKADDERS
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Angus
    		Nominee Secretary
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Angus
    		900022050001
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		73087460002
    CLARK, Campbell John Scott
    227 Perth Road
    DD2 1EJ Dundee
    		Nominee Director
    227 Perth Road
    DD2 1EJ Dundee
    		British900022040001
    OLIPHANT, Allan Douglas
    21 Regents House
    Smillie Court
    DD3 6EP Dundee
    Tayside
    		Director
    21 Regents House
    Smillie Court
    DD3 6EP Dundee
    Tayside
    		BritishDirector121741880001
    OLIPHANT OF OLIPHANT YOUNGER, Graham Roderick Laurence
    18 Scrimgeour Place
    DD3 6TU Dundee
    Tayside
    		Director
    18 Scrimgeour Place
    DD3 6TU Dundee
    Tayside
    		BritishDirector80570820003
    View Detailed Information on Officers and People with Significant Control

    Does AUCHTERTYRE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 26, 2007
    Delivered On May 01, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot number 28 regents house, 1 smillie court, dundee with a postal address of 24 regents house, regents gardens, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 01, 2007Registration of a charge (410)
    Standard security
    Created On Apr 26, 2007
    Delivered On Apr 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    24 regent house, regents gardens, dundee.
    Persons Entitled
    • Oriana Estates Limited
    Transactions
    • Apr 28, 2007Registration of a charge (410)
    Standard security
    Created On Apr 25, 2007
    Delivered On May 01, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot number 27 regents house, 1 smillie court, dundee with a postal address of 23 regents house, regents gardens, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 01, 2007Registration of a charge (410)
    Standard security
    Created On Apr 25, 2007
    Delivered On Apr 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    23 regent house, regents gardens, dundee.
    Persons Entitled
    • Oriana Estates Limited
    Transactions
    • Apr 28, 2007Registration of a charge (410)
    Standard security
    Created On Apr 12, 2007
    Delivered On Apr 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    44 regent house, regents gardens, dundee.
    Persons Entitled
    • Oriana Estates Limited
    Transactions
    • Apr 18, 2007Registration of a charge (410)
    Standard security
    Created On Apr 12, 2007
    Delivered On Apr 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    21 regent house, regents gardens, dundee.
    Persons Entitled
    • Oriana Estates Limited
    Transactions
    • Apr 18, 2007Registration of a charge (410)
    Standard security
    Created On Apr 12, 2007
    Delivered On Apr 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1 regents house, 1 smillie court, dundee.
    Persons Entitled
    • Oriana Estates Limited
    Transactions
    • Apr 18, 2007Registration of a charge (410)
    Standard security
    Created On Apr 12, 2007
    Delivered On Apr 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    46 regent house, regents gardens, dundee.
    Persons Entitled
    • Oriana Estates Limited
    Transactions
    • Apr 18, 2007Registration of a charge (410)
    Standard security
    Created On Apr 12, 2007
    Delivered On Apr 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 4 regents house, 1 smillie court, dundee.
    Persons Entitled
    • Oriana Estates Limited
    Transactions
    • Apr 18, 2007Registration of a charge (410)
    Standard security
    Created On Apr 12, 2007
    Delivered On Apr 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    18 scrimgeour place, regents gardens, dundee.
    Persons Entitled
    • Oriana Estates Limited
    Transactions
    • Apr 18, 2007Registration of a charge (410)
    Standard security
    Created On Mar 23, 2007
    Delivered On Apr 13, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Apartment plot number 25 with a postal address of twenty one regents house, dundee together with parking space 25.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 13, 2007Registration of a charge (410)
    Standard security
    Created On Mar 23, 2007
    Delivered On Apr 03, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot number one, regents house, 1 smillie court, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 03, 2007Registration of a charge (410)
    Standard security
    Created On Mar 23, 2007
    Delivered On Mar 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot number 50, second floor of regents house, 1 smillie court, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 28, 2007Registration of a charge (410)
    Standard security
    Created On Mar 23, 2007
    Delivered On Mar 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot number 48, second floor of regents house, 1 smillie court, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 28, 2007Registration of a charge (410)
    Standard security
    Created On Mar 23, 2007
    Delivered On Mar 28, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot number 3, ground floor, regents house, 1 smillie court, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 28, 2007Registration of a charge (410)
    Standard security
    Created On Mar 14, 2007
    Delivered On Mar 20, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Apartment plot number 4 situated on the ground floor of regents house, 1 smillie court being at regent gardens, barrack road, dundee together with the parking space.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 20, 2007Registration of a charge (410)
    Standard security
    Created On Mar 14, 2007
    Delivered On Mar 20, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Apartment plot number one situated on the ground floor of regents house, 1 smillie court being eighteen scrimgeour place, regent gardens, dundee together with the parking space.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 20, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Feb 20, 2007
    Delivered On Feb 27, 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
    • Oriana Estates Limited
    Transactions
    • Feb 27, 2007Registration of a charge (410)
    • Jul 28, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Dec 18, 2006
    Delivered On Dec 21, 2006
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2006Registration of a charge (410)
    • Jul 28, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does AUCHTERTYRE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2012Administration ended
    Oct 06, 2009Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    		practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh
    Gordon Malcolm Maclure
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    		practitioner
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    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