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DRAGON DEVELOPMENTS (G1) LIMITED

DRAGON DEVELOPMENTS (G1) LIMITED

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

    • Overview

    Company NameDRAGON DEVELOPMENTS (G1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290562
    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 DRAGON DEVELOPMENTS (G1) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DRAGON DEVELOPMENTS (G1) LIMITED located?

    Registered Office Address
    Phoenix House
    Phoenix Crescent, Strathclyde
    ML4 3NJ Business Park, Bellshill
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAGON DEVELOPMENTS (G1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1330 LIMITEDSep 20, 2005Sep 20, 2005

    What are the latest accounts for DRAGON DEVELOPMENTS (G1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for DRAGON DEVELOPMENTS (G1) 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

    Accounts for a small company made up to Sep 30, 2012

    		5 pagesAA

    legacy

    		3 pagesMG02s

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2012

    Statement of capital on Sep 26, 2012

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Sep 30, 2010

    		8 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Sep 30, 2009

    		8 pagesAA

    Annual return made up to Sep 20, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01s

    Accounts for a small company made up to Sep 30, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages363a

    Accounts for a small company made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of DRAGON DEVELOPMENTS (G1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, Charles Anthony
    Ecus 10 Laurelhill Place
    FK8 2JH Stirling
    		Secretary
    Ecus 10 Laurelhill Place
    FK8 2JH Stirling
    		British75743930001
    HILL, Rosemary
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    		Director
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    		United KingdomBritish50013000004
    HILL, William Dale
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    		Director
    51 Blantyre Road
    Bothwell
    G71 8PJ Glasgow
    		United KingdomBritish59706640004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DONNELLY, Anthony
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    		Director
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    		United KingdomBritish109258700001
    KELLY, Stephen Gerard
    13 Gilmourton Crescent
    G77 5AE Newton Mearns
    Lanarkshire
    		Director
    13 Gilmourton Crescent
    G77 5AE Newton Mearns
    Lanarkshire
    		ScotlandBritish142445950001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does DRAGON DEVELOPMENTS (G1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation in security
    Created On Oct 20, 2009
    Delivered On Nov 05, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Rights and benefits under and arising out of or in connection with the guarantee bond.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 05, 2009Registration of a charge (MG01s)
    • Oct 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
    View Detailed Information on Charges

    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