CHARLESTON DEVELOPMENTS LIMITED

CHARLESTON DEVELOPMENTS LIMITED

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

    Company NameCHARLESTON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300289
    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 CHARLESTON DEVELOPMENTS LIMITED?

    • (7011) /
    • (7012) /

    Where is CHARLESTON DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Bothy
    Charleston Farm
    ML11 8SG Lanark
    South Lanarkhire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLESTON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for CHARLESTON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesMG02s

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages287

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

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of CHARLESTON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, John William
    Bankhead Farm
    Braxfield Road
    ML11 9BU Lanark
    Director
    Bankhead Farm
    Braxfield Road
    ML11 9BU Lanark
    United KingdomBritishFarmer111960760001
    CRUICKSHANK, William
    Bankhead Farm
    Braxfield Road
    ML11 9BU Lanark
    Director
    Bankhead Farm
    Braxfield Road
    ML11 9BU Lanark
    BritishFarmer111960770001
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    73087460002

    Does CHARLESTON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 18, 2007
    Delivered On Apr 27, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Development site at lanrigg road, fauldhouse WLN1335 WLN1337.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 27, 2007Registration of a charge (410)
    • Mar 28, 2009Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 17, 2007
    Delivered On Apr 27, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Development site at eastwood park, fauldhouse WLN1449.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 27, 2007Registration of a charge (410)
    • Mar 28, 2009Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Apr 12, 2007
    Delivered On Apr 14, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 14, 2007Registration of a charge (410)
    Standard security
    Created On Mar 21, 2007
    Delivered On Apr 11, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Allanton mill, shotts.
    Persons Entitled
    • Christopher James Cruikshank
    Transactions
    • Apr 11, 2007Registration of a charge (410)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02s)

    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