SHILLINGHILL DEVELOPMENTS LTD

Overview

Company Name	SHILLINGHILL DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC305959
Jurisdiction	Scotland
Date of Creation	Jul 27, 2006
Date of Cessation	May 17, 2013

Summary

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

What is the purpose of SHILLINGHILL DEVELOPMENTS LTD?

(7011) /

Where is SHILLINGHILL DEVELOPMENTS LTD located?

Registered Office Address	c/o JOHNSTON CARMICHAEL 7-11 Melville Street EH3 7PE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SHILLINGHILL DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
ASPECT RESIDENTIAL LTD	Jul 27, 2006	Jul 27, 2006

What are the latest accounts for SHILLINGHILL DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for SHILLINGHILL DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

May 17, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 08, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2012

Application to strike the company off the register

6 pages

DS01

Dec 22, 2011

Termination of appointment of Angela Theresa Henderson as a director on Dec 21, 2011

1 pages

TM01

Dec 22, 2011

Termination of appointment of Angela Theresa Henderson as a secretary on Dec 21, 2011

1 pages

TM02

Dec 22, 2011

Appointment of Mr William Mcgrouther Lockhart as a director on Dec 21, 2011

2 pages

AP01

Dec 22, 2011

Registered office address changed from 17/1 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG Scotland on Dec 22, 2011

1 pages

AD01

Aug 16, 2011

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2011	Statement of capital on Aug 16, 2011 Capital: GBP 2	SH01

Aug 16, 2011

Registered office address changed from 10a Rutland Square Edinburgh EH1 2AS Scotland on Aug 16, 2011

1 pages

AD01

Jun 22, 2011

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

4 pages

Nov 30, 2010

Certificate of change of name

Company name changed aspect residential LTD\certificate issued on 30/11/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 30, 2010	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2010	RES15

Nov 18, 2010

Termination of appointment of Alan Henderson as a director

1 pages

TM01

Nov 18, 2010

Registered office address changed from Suite 10 44-46 Morningside Road Edinburough EH10 4BF on Nov 18, 2010

1 pages

AD01

Aug 24, 2010

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

3 pages

AR01

Aug 24, 2010

Director's details changed for Angela Theresa Benzie on Dec 01, 2009

2 pages

CH01

Aug 24, 2010

Secretary's details changed for Angela Theresa Benzie on Dec 01, 2009

1 pages

CH03

Aug 24, 2010

Director's details changed for Alan Andrew Henderson on Dec 01, 2009

2 pages

CH01

Apr 30, 2010

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

4 pages

Dec 10, 2009

Annual return made up to Jul 27, 2009 with full list of shareholders

4 pages

AR01

Nov 02, 2009

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

4 pages

Feb 25, 2009

legacy

4 pages

363a

Aug 28, 2008

Total exemption full accounts made up to Jul 31, 2007

9 pages

Sep 04, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of SHILLINGHILL DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKHART, William Mcgrouther c/o Johnston Carmichael Melville Street EH3 7PE Edinburgh 7-11 Scotland	Dec 21, 2011		Director	c/o Johnston Carmichael Melville Street EH3 7PE Edinburgh 7-11 Scotland	Scotland	British	1963-4	Chartered Builder	80043020002
HENDERSON, Angela Theresa c/o Johnston Carmichael Melville Street EH3 7PE Edinburgh 7-11 Scotland	Jul 27, 2006	Dec 21, 2011	Secretary	c/o Johnston Carmichael Melville Street EH3 7PE Edinburgh 7-11 Scotland		Scottish		Manager	89877770004
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jul 27, 2006	Jul 27, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
HENDERSON, Alan Andrew Rutland Square EH1 2AS Edinburgh 10a Scotland	Jul 27, 2006	Nov 18, 2010	Director	Rutland Square EH1 2AS Edinburgh 10a Scotland	Scotland	British	1960-1	Manager	82812810004
HENDERSON, Angela Theresa c/o Johnston Carmichael Melville Street EH3 7PE Edinburgh 7-11 Scotland	Jul 27, 2006	Dec 21, 2011	Director	c/o Johnston Carmichael Melville Street EH3 7PE Edinburgh 7-11 Scotland	Scotland	British	1957-7	Manager	89877770003
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jul 27, 2006	Jul 27, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Does SHILLINGHILL DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 11, 2007 Delivered On Jul 16, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 13 childrens village, humbie, east lothian.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 16, 2007Registration of a charge (410)
Standard security	Created On Jul 04, 2007 Delivered On Jul 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 10 humbie, east lothian ELN13432.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 24, 2007Registration of a charge (410)
Standard security	Created On Jul 04, 2007 Delivered On Jul 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 10 childrens village, humbie, east lothian.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 10, 2007Registration of a charge (410)
Floating charge	Created On Jun 21, 2007 Delivered On Jul 03, 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 Aib Group (UK) PLC
	Transactions Jul 03, 2007Registration of a charge (410)
Standard security	Created On Jan 05, 2007 Delivered On Jan 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 6A hillside crescent, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 20, 2007Registration of a charge (410)
Floating charge	Created On Sep 20, 2006 Delivered On Sep 28, 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 Clydesdale Bank Public Limited Company
	Transactions Sep 28, 2006Registration of a charge (410) Jul 16, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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