AN DEVELOPMENT LTD.
Overview
| Company Name | AN DEVELOPMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285746 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AN DEVELOPMENT LTD.?
- (4521) /
Where is AN DEVELOPMENT LTD. located?
| Registered Office Address | C/O Davidson Sharp & Co Lennox House, Lennox Road G67 1LL Seafar Cumbernauld |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AN DEVELOPMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for AN DEVELOPMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Anthony Joseph Trodden as a secretary on Mar 01, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Lindsay Allan Neill as a secretary on Mar 01, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Lindsay Allan Neill as a director on Mar 01, 2012 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lindsay Allan Neill on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Trodden on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AN DEVELOPMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRODDEN, Anthony Joseph | Secretary | C/O Davidson Sharp & Co Lennox House, Lennox Road G67 1LL Seafar Cumbernauld | British | 168706120001 | ||||||
| TRODDEN, Anthony Joseph | Director | 44 Oswald Street FK1 1QJ Falkirk Stirlingshire | Scotland | British | Instrument Tech | 105774600001 | ||||
| NEILL, Lindsay Allan | Secretary | 30 Rodel Drive Polmont FK2 0YU Falkirk Stirlingshire | British | Joiner | 105774620001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| NEILL, Lindsay Allan | Director | 30 Rodel Drive Polmont FK2 0YU Falkirk Stirlingshire | United Kingdom | British | Joiner | 105774620001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does AN DEVELOPMENT LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 26, 2008 Delivered On Jul 11, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 4 queens drive falkirk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Sep 24, 2007 Delivered On Oct 04, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Hill cottage, main street, california, falkirk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On May 26, 2006 Delivered On Jun 09, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plots 1 & 2, 2 muirhead road, stenhousemuir. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Mar 16, 2006 Delivered On Mar 30, 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
| ||||
Transactions
| ||||
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