STOCKLAND ANGLO VENTURES LIMITED
Overview
| Company Name | STOCKLAND ANGLO VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304759 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 ANGLO VENTURES LIMITED?
- (7011) /
Where is STOCKLAND ANGLO VENTURES LIMITED located?
| Registered Office Address | c/o DELOITTE LLP Lomond House, 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKLAND ANGLO VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLADALE ANGLO VENTURES LIMITED | Aug 21, 2006 | Aug 21, 2006 |
| LOTHIAN SHELF (428) LIMITED | Jun 29, 2006 | Jun 29, 2006 |
What are the latest accounts for STOCKLAND ANGLO VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for STOCKLAND ANGLO VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on Jul 16, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 27, 2012 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 18 pages | AA | ||||||||||
Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on Oct 25, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jun 30, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Jun 30, 2009 | 21 pages | AA | ||||||||||
Termination of appointment of David Hayes as a director | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2008 | 21 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed halladale anglo ventures LIMITED\certificate issued on 05/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of STOCKLAND ANGLO VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, John Kyle | Director | Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire | United Kingdom | British | Banker | 134559790001 | ||||
| HARKIN, Mark James | Director | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | Scotland Uk | British | Director | 42293490004 | ||||
| LINDSAY, Kenneth Fraser | Director | 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian | Scotland | British | Director | 121520410001 | ||||
| DUNCAN, Stuart Andrew Weir | Secretary | 16 Woodlands Terrace G3 6DF Glasgow | British | Solicitor | 80233100002 | |||||
| HARKIN, Mark James | Secretary | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | British | 42293490004 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| HAYES, David Emmet | Director | 21 Thurlow Road Hampstead NW3 5PP London Flat 1 | United Kingdom | Irish | Banker | 134559750002 | ||||
| MACKINTOSH, Iain Stewart | Director | 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian | British | Chartered Accountant | 94163020001 | |||||
| MIDDLETON, Douglas Alister | Director | 18 Millbank Balerno EH14 7GA Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 110767980001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does STOCKLAND ANGLO VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 13, 2006 Delivered On Oct 17, 2006 | 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
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Transactions
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Does STOCKLAND ANGLO VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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