RESTON DEVELOPMENTS LIMITED

RESTON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRESTON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304562
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RESTON DEVELOPMENTS LIMITED?

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

    Where is RESTON DEVELOPMENTS LIMITED located?

    Registered Office Address
    GRANT THORNTON UK LLP
    95 Bothwell Street
    G2 7JZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RESTON DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1385 LIMITEDJun 27, 2006Jun 27, 2006

    What are the latest accounts for RESTON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for RESTON DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RESTON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Satisfaction of charge 1 in full

    1 pagesMR04

    Notice of move from Administration to Dissolution

    9 pages2.26B(Scot)

    Administrator's progress report

    9 pages2.20B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    Administrator's progress report

    9 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    9 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    7 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    7 pages2.20B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    17 pages2.15B(Scot)

    Statement of administrator's proposal

    11 pages2.16B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    Registered office address changed from * 89 Main Street Davidsons Mains Edinburgh Midlothian EH4 5AD* on Dec 24, 2012

    2 pagesAD01

    Annual return made up to Jun 27, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2012

    Statement of capital on Jul 04, 2012

    • Capital: GBP 1,189
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    10 pagesAR01

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

    6 pagesAA

    legacy

    9 pages363a

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

    6 pagesAA

    legacy

    2 pages288c

    Who are the officers of RESTON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Sandra Alison
    6 East Lorimer Place
    Cockenzie
    EH32 0JD Prestonpans
    East Lothian
    Secretary
    6 East Lorimer Place
    Cockenzie
    EH32 0JD Prestonpans
    East Lothian
    British117144610001
    LAPPING, Andrew Christopher
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    Director
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    United KingdomBritish113467730001
    MYERSCOUGH, Philip John
    , 57 Merchiston Crescent
    EH10 5AH Edinburgh
    2f1
    Director
    , 57 Merchiston Crescent
    EH10 5AH Edinburgh
    2f1
    ScotlandBritish77976160003
    MYERSCOUGH, Philip John
    4b Barnton Avenue West
    EH4 6DE Edinburgh
    Secretary
    4b Barnton Avenue West
    EH4 6DE Edinburgh
    British77976160001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCAREAVEY, John Owen
    Drylaw House
    32 Groat Hill Road North
    EH4 2SL Edinburgh
    Director
    Drylaw House
    32 Groat Hill Road North
    EH4 2SL Edinburgh
    ScotlandBritish79185720001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does RESTON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 21, 2006
    Delivered On Oct 10, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Former auction mart, reston, eyemouth, berwickshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 10, 2006Registration of a charge (410)
    Standard security
    Created On Sep 21, 2006
    Delivered On Sep 28, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects extending to 3.92 hectares or thereby forming part of the former auction mart, reston, eyemouth, berwickshire.
    Persons Entitled
    • Reston & Berwick Farming Company Limited
    Transactions
    • Sep 28, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Sep 13, 2006
    Delivered On Sep 23, 2006
    Satisfied
    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
    • Sep 23, 2006Registration of a charge (410)
    • Oct 11, 2006Alteration to a floating charge (466 Scot)
    • Sep 16, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes

    Does RESTON DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2015Administration ended
    Dec 20, 2012Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Robert Caven
    95 Bothwell Street
    G2 7JZ Glasgow
    practitioner
    95 Bothwell Street
    G2 7JZ Glasgow
    Joseph Peter Francis Mclean
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    practitioner
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds

    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