SCOT SHERIDAN DEVELOPMENTS (LIVINGSTON) LIMITED

SCOT SHERIDAN DEVELOPMENTS (LIVINGSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSCOT SHERIDAN DEVELOPMENTS (LIVINGSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281388
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOT SHERIDAN DEVELOPMENTS (LIVINGSTON) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCOT SHERIDAN DEVELOPMENTS (LIVINGSTON) LIMITED located?

    Registered Office Address
    Stirling House
    226 St. Vincent Street
    G2 5RQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOT SHERIDAN DEVELOPMENTS (LIVINGSTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SCOT SHERIDAN DEVELOPMENTS (LIVINGSTON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCOT SHERIDAN DEVELOPMENTS (LIVINGSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ian David Maclachlan as a director on Nov 04, 2014

    2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Ian David Maclachlan on Mar 26, 2013

    2 pagesCH01

    Director's details changed for Mr Robin Graham Wills on Aug 03, 2012

    2 pagesCH01

    Registered office address changed from * 15 Atholl Crescent Edinburgh Midlothian EH3 8HA* on Mar 26, 2014

    1 pagesAD01

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

    4 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    3 pagesMR04

    Satisfaction of charge 1 in full

    3 pagesMR04

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Director's details changed for Mr Robin Graham Wills on Aug 03, 2012

    2 pagesCH01

    Annual return made up to Mar 10, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

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

    5 pagesAA

    Who are the officers of SCOT SHERIDAN DEVELOPMENTS (LIVINGSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLACHLAN, Iain David
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    Secretary
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    British30368200002
    WILLS, Robin Graham
    Harting Coombe
    Rogate
    GU31 5DR Hampshire
    Combe Cottage
    England
    Director
    Harting Coombe
    Rogate
    GU31 5DR Hampshire
    Combe Cottage
    England
    EnglandBritish6619290004
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    MACLACHLAN, Ian David
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    Lanarkshire
    Director
    6 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    Lanarkshire
    ScotlandBritish103709390002

    Does SCOT SHERIDAN DEVELOPMENTS (LIVINGSTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 24, 2005
    Delivered On Jun 29, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Those subjects at houston road industrial estate, livingston which form part and portion of those larger subjects wln 2560.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2005Registration of a charge (410)
    • May 16, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 07, 2005
    Delivered On Apr 14, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Those subjects at houstoun road, houstoun industrial estate, livingston (title number WLN34755).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 14, 2005Registration of a charge (410)
    • May 08, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Mar 29, 2005
    Delivered On Mar 30, 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
    • Mar 30, 2005Registration of a charge (410)
    • May 08, 2013Satisfaction of a charge (MR04)

    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