STOCKLAND DEVELOPMENTS LIMITED

Overview

Company Name	STOCKLAND DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC297609
Jurisdiction	Scotland
Date of Creation	Feb 23, 2006
Date of Cessation	Dec 24, 2010

Summary

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

What is the purpose of STOCKLAND DEVELOPMENTS LIMITED?

(7011) /

Where is STOCKLAND DEVELOPMENTS LIMITED located?

Registered Office Address	180 St. Vincent Street G2 5SG Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STOCKLAND DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HALLADALE (GLASGOW) LIMITED	Sep 22, 2006	Sep 22, 2006
HALLADALE (UK) LIMITED	Apr 28, 2006	Apr 28, 2006
PACIFIC SHELF 1362 LIMITED	Feb 23, 2006	Feb 23, 2006

What are the latest accounts for STOCKLAND DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for STOCKLAND DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 24, 2010

Application to strike the company off the register

2 pages

DS01

Feb 24, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2010	Statement of capital on Feb 24, 2010 Capital: GBP 1	SH01

Oct 20, 2009

Accounts for a dormant company made up to Jun 30, 2009

7 pages

Apr 27, 2009

Accounts made up to Jun 30, 2008

14 pages

Feb 23, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

225

Oct 23, 2008

legacy

1 pages

288a

Oct 23, 2008

legacy

1 pages

288b

Oct 21, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288b

Jul 14, 2008

legacy

1 pages

288a

Jun 17, 2008

legacy

1 pages

225

Mar 14, 2008

legacy

1 pages

287

Feb 28, 2008

legacy

4 pages

363a

Jan 28, 2008

Certificate of change of name

Company name changed halladale (glasgow) LIMITED\certificate issued on 28/01/08

2 pages

CERTNM

Jan 28, 2008

Memorandum and Articles of Association

15 pages

Nov 15, 2007

Accounts made up to Apr 30, 2007

7 pages

Apr 02, 2007

legacy

3 pages

363a

Mar 30, 2007

legacy

1 pages

288c

Sep 22, 2006

Certificate of change of name

Company name changed halladale (uk) LIMITED\certificate issued on 22/09/06

2 pages

CERTNM

Apr 28, 2006

Certificate of change of name

Company name changed pacific shelf 1362 LIMITED\certificate issued on 28/04/06

2 pages

CERTNM

Apr 28, 2006

Memorandum and Articles of Association

11 pages

Apr 28, 2006

legacy

4 pages

288a

View All Filings

Who are the officers of STOCKLAND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Stuart Andrew Weir 16 Woodlands Terrace G3 6DF Glasgow	Oct 21, 2008		Secretary	16 Woodlands Terrace G3 6DF Glasgow		British		Solicitor	80233100002
WILLIAMS, Derwyn Sorensen Drive Figtree 10 New South Wales 2525 Australia	Jun 02, 2008		Secretary	Sorensen Drive Figtree 10 New South Wales 2525 Australia		British		Company Secretary	131796480001
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Apr 18, 2006		Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	Company Director	42293490004
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Apr 18, 2006		Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Property Developer	121520410001
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Apr 18, 2006	Oct 21, 2008	Secretary	5 Macnicol Park Kittochglen G74 4QE East Kilbride		British		Company Director	42293490004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 2006	Apr 18, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
LOCKHART, David Alfred Stevenson 5 Carlton Terrace EH7 5DD Edinburgh Midlothian	Apr 18, 2006	Sep 30, 2008	Director	5 Carlton Terrace EH7 5DD Edinburgh Midlothian	United Kingdom	British	1943-8	Director	35520610001
TAYLOR, Simon Anthony The Gate House Sudbrook Lane TW10 7AT Richmond Surrey	Apr 18, 2006	Sep 30, 2008	Director	The Gate House Sudbrook Lane TW10 7AT Richmond Surrey	United Kingdom	British	1962-6	Director	60774190002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 2006	Apr 18, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

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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