4 POINT DEVELOPMENTS (SCOTLAND) LTD.

4 POINT DEVELOPMENTS (SCOTLAND) LTD.

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

    Company Name4 POINT DEVELOPMENTS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297593
    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 4 POINT DEVELOPMENTS (SCOTLAND) LTD.?

    • (4521) /

    Where is 4 POINT DEVELOPMENTS (SCOTLAND) LTD. located?

    Registered Office Address
    12a Beaverhall Road
    Edinburgh
    EH7 4JE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4 POINT DEVELOPMENTS (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for 4 POINT DEVELOPMENTS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Aug 31, 2010

    1 pagesAA01

    Annual return made up to Feb 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2010

    Statement of capital on Feb 24, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Colin John Law on Feb 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    Accounts made up to Feb 28, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    15 pagesNEWINC

    Who are the officers of 4 POINT DEVELOPMENTS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Lesley
    3/5 Elder Court
    EH33 1EN Tranent
    East Lothian
    Secretary
    3/5 Elder Court
    EH33 1EN Tranent
    East Lothian
    British111421580001
    LAW, Colin John
    13 Belgrave Crescent
    EH4 3AH Edinburgh
    Midlothian
    Director
    13 Belgrave Crescent
    EH4 3AH Edinburgh
    Midlothian
    ScotlandBritish111418610001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does 4 POINT DEVELOPMENTS (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 26, 2008
    Delivered On Jul 07, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground with barn at ashlar court, mains farm steading, cardrona, peebles PBL3768.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 07, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Jun 03, 2008
    Delivered On Jun 11, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 11, 2008Registration of a charge (410)

    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