CULBIN DEVELOPMENTS LIMITED

Overview

Company Name	CULBIN DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294376
Jurisdiction	Scotland
Date of Creation	Dec 12, 2005
Date of Cessation	Dec 26, 2012

Summary

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

What is the purpose of CULBIN DEVELOPMENTS LIMITED?

(4521) /

Where is CULBIN DEVELOPMENTS LIMITED located?

Registered Office Address	Rsm Tenon Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for CULBIN DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CULBIN DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2012

Notice of final meeting of creditors

17 pages

4.17(Scot)

Dec 02, 2010

Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE on Dec 02, 2010

2 pages

AD01

Nov 19, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 19, 2010

Notice of winding up order

1 pages

4.2(Scot)

Oct 27, 2010

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Oct 01, 2010

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

4 pages

Aug 19, 2010

legacy

5 pages

MG01s

Dec 14, 2009

Annual return made up to Dec 12, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2009	Statement of capital on Dec 14, 2009 Capital: GBP 3	SH01

Oct 22, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 22, 2009

Register inspection address has been changed

1 pages

AD02

Jul 30, 2009

legacy

2 pages

419a(Scot)

Jul 30, 2009

legacy

2 pages

419a(Scot)

Jul 29, 2009

legacy

3 pages

410(Scot)

Jul 29, 2009

legacy

3 pages

410(Scot)

Apr 14, 2009

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

4 pages

Mar 26, 2009

legacy

3 pages

410(Scot)

Dec 16, 2008

legacy

3 pages

363a

Nov 21, 2008

legacy

3 pages

410(Scot)

Apr 15, 2008

Total exemption small company accounts made up to Dec 31, 2007

3 pages

Feb 13, 2008

legacy

3 pages

363a

Feb 08, 2008

legacy

1 pages

353

Dec 18, 2007

legacy

1 pages

287

Aug 09, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Apr 11, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of CULBIN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRAR, Michael Peter The Pines, Kingsteps Lochloy Road IV12 5LF Nairn Morayshire	Dec 14, 2005		Secretary	The Pines, Kingsteps Lochloy Road IV12 5LF Nairn Morayshire		British		109560380001
ANDRASSY, Carl Frederick Drummournie House Cawdor IV12 5XU Nairn Morayshire	Mar 16, 2007		Director	Drummournie House Cawdor IV12 5XU Nairn Morayshire		British	1960-2	120441140001
FARRAR, Amanda Jane The Pines Kingsteps Lochloy Road IV12 5LF Nairn Morayshire	Dec 14, 2005		Director	The Pines Kingsteps Lochloy Road IV12 5LF Nairn Morayshire		British	1969-5	109560650001
FARRAR, Michael Peter The Pines, Kingsteps Lochloy Road IV12 5LF Nairn Morayshire	Dec 14, 2005		Director	The Pines, Kingsteps Lochloy Road IV12 5LF Nairn Morayshire		British	1966-9	109560380001
CRUDEN, Gillian Elizabeth 35 Balmakeith Park IV12 5GP Nairn Morayshire	Dec 12, 2005	Feb 03, 2006	Secretary	35 Balmakeith Park IV12 5GP Nairn Morayshire		British		109443150001
ANDRASSY, Carl Frederick Drummournie House Cawdor IV12 5XU Nairn Morayshire	Dec 14, 2005	Jul 14, 2006	Director	Drummournie House Cawdor IV12 5XU Nairn Morayshire		British	1960-2	120441140001
YOUNG, William Leith Links Edge 4 Fairways IV12 5NB Nairn Highland	Dec 12, 2005	Dec 14, 2005	Nominee Director	Links Edge 4 Fairways IV12 5NB Nairn Highland	Scotland	British	1953-3	900026120001

View Detailed Information on Officers and People with Significant Control

Does CULBIN DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 16, 2010 Delivered On Aug 19, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Briach farmhouse dallas forres MOR6282 under exception of the subjects undergoing registration in the land register under title numbers MOR9992 and MOR10259.
	Persons Entitled Michael Peter Farrar and Another
	Transactions Aug 19, 2010Registration of a charge (MG01s)
Standard security	Created On Jul 21, 2009 Delivered On Jul 29, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars L shaped piece of ground at briach farm dallas.
	Persons Entitled Michael John Younie
	Transactions Jul 29, 2009Registration of a charge (410)
Standard security	Created On Jul 21, 2009 Delivered On Jul 29, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 5883 square metres of ground at briach dallas.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 29, 2009Registration of a charge (410)
Standard security	Created On Mar 16, 2009 Delivered On Mar 26, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at briach farm, rafford, by forres.
	Persons Entitled Michael John Younie
	Transactions Mar 26, 2009Registration of a charge (410) Jul 29, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 12, 2008 Delivered On Nov 21, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 5883 square metres of ground at briach, rafford.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 21, 2008Registration of a charge (410) Jul 29, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 14, 2007 Delivered On Mar 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Briach farmhouse & steading, rafford, by forres.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 24, 2007Registration of a charge (410)
Floating charge	Created On Jan 21, 2007 Delivered On Jan 29, 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 Clydesdale Bank Public Limited Company
	Transactions Jan 29, 2007Registration of a charge (410)
Standard security	Created On Oct 26, 2006 Delivered On Nov 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Briach farmhouse and steading, rafford, by forres.
	Persons Entitled Paragon Mortgages Limited
	Transactions Nov 04, 2006Registration of a charge (410) Apr 06, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CULBIN DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2010	Petition date
Oct 10, 2010	Conclusion of winding up
Oct 07, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire	provisional liquidator	Suite 2b Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire

Notes	scottish-insolvency-info

Date	Type
Dec 26, 2012	Dissolved on
Oct 10, 2010	Petition date
Sep 21, 2012	Conclusion of winding up
Oct 10, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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