STOCKLAND VENTURES (HAMMERSMITH) LIMITED

Overview

Company Name	STOCKLAND VENTURES (HAMMERSMITH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC295926
Jurisdiction	Scotland
Date of Creation	Jan 24, 2006
Date of Cessation	Sep 10, 2013

Summary

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

What is the purpose of STOCKLAND VENTURES (HAMMERSMITH) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STOCKLAND VENTURES (HAMMERSMITH) LIMITED located?

Registered Office Address	c/o KPMG LLP Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STOCKLAND VENTURES (HAMMERSMITH) LIMITED?

Previous Company Names
Company Name	From	Until
HALLADALE VENTURES (HAMMERSMITH) LIMITED	Jan 24, 2006	Jan 24, 2006

What are the latest accounts for STOCKLAND VENTURES (HAMMERSMITH) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for STOCKLAND VENTURES (HAMMERSMITH) LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2013

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Aug 07, 2012

Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on Aug 07, 2012

2 pages

AD01

Aug 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 02, 2012	LRESSP

Jun 28, 2012

Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 27, 2012

1 pages

TM02

Feb 15, 2012

Full accounts made up to Jun 30, 2011

13 pages

Feb 08, 2012

Annual return made up to Jan 24, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2012	Statement of capital on Feb 08, 2012 Capital: GBP 1	SH01

Nov 29, 2011

legacy

3 pages

MG02s

Oct 25, 2011

Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on Oct 25, 2011

1 pages

AD01

Aug 30, 2011

legacy

3 pages

MG02s

May 26, 2011

Alterations to floating charge 3

18 pages

466(Scot)

May 20, 2011

legacy

7 pages

MG01s

May 20, 2011

Alterations to floating charge 2

13 pages

466(Scot)

May 20, 2011

legacy

12 pages

MG01s

May 20, 2011

legacy

9 pages

MG01s

May 16, 2011

Full accounts made up to Jun 30, 2010

13 pages

Jan 25, 2011

Annual return made up to Jan 24, 2011 with full list of shareholders

5 pages

AR01

Sep 03, 2010

Full accounts made up to Jun 30, 2009

14 pages

Jan 25, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

5 pages

AR01

Dec 31, 2009

Termination of appointment of Alan Macleod as a director

2 pages

TM01

May 01, 2009

Full accounts made up to Jun 30, 2008

12 pages

Mar 06, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

225

Jan 28, 2009

legacy

4 pages

363a

Oct 08, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of STOCKLAND VENTURES (HAMMERSMITH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Sep 30, 2008		Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	Director	42293490004
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Jan 24, 2006		Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Company Director	121520410001
DUNCAN, Stuart Andrew Weir 16 Woodlands Terrace G3 6DF Glasgow	Sep 30, 2008	Jun 27, 2012	Secretary	16 Woodlands Terrace G3 6DF Glasgow		British		Solicitor	80233100002
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Jan 24, 2006	Sep 30, 2008	Secretary	5 Macnicol Park Kittochglen G74 4QE East Kilbride		British			42293490004
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Jan 24, 2006	Mar 24, 2006	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	Banker	104442220001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Mar 24, 2006	Feb 16, 2009	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Banking Official	113081830001
LOCKHART, David Alfred Stevenson 5 Carlton Terrace EH7 5DD Edinburgh Midlothian	Jan 24, 2006	Sep 30, 2008	Director	5 Carlton Terrace EH7 5DD Edinburgh Midlothian	United Kingdom	British	1943-8	Chief Executive	35520610001
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Jan 24, 2006	Oct 19, 2009	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	Chartered Accountant	107116780001

View Detailed Information on Officers and People with Significant Control

Does STOCKLAND VENTURES (HAMMERSMITH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 05, 2011 Delivered On May 20, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land known as crown house and dvaerner house (blocks b and c) windsor plaza 68-72 hammersmith road and subsoil of blythe road hammersmith london NGL683734, NGL589878, NGL307283 and NGL672537.
	Persons Entitled Deutsch Hypothekenbank
	Transactions May 20, 2011Registration of a charge (MG01s) Nov 28, 2011Statement of satisfaction of a charge in full or part (MG02s)
Debenture	Created On May 05, 2011 Delivered On May 20, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Deutsche Hypothekenbank
	Transactions May 20, 2011Registration of a charge (MG01s) May 26, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Debenture	Created On May 05, 2011 Delivered On May 20, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Stockland Holdings Limited
	Transactions May 20, 2011Registration of a charge (MG01s) May 20, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Legal charge	Created On Feb 03, 2006 Delivered On Feb 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage the freehold land known as crown house and kvaerner house (blocks b and c), windsor plaza, 68-72 hammersmith road, and the subsoil of blythe road, hammersmith, london ngl 683734 ngl 307283 ngl 589878 ngl 672537.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 2006Registration of a charge (410) Aug 27, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does STOCKLAND VENTURES (HAMMERSMITH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2013	Dissolved on
Aug 02, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Aug 02, 2012

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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