ARDNABLANE DEVELOPMENT COMPANY LIMITED

Overview

Company Name	ARDNABLANE DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC307441
Jurisdiction	Scotland
Date of Creation	Aug 24, 2006
Date of Cessation	Jun 25, 2015

Summary

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

What is the purpose of ARDNABLANE DEVELOPMENT COMPANY LIMITED?

(7011) /

Where is ARDNABLANE DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ARDNABLANE DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (959) LIMITED	Aug 24, 2006	Aug 24, 2006

What are the latest accounts for ARDNABLANE DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for ARDNABLANE DEVELOPMENT COMPANY LIMITED?

Annual Return

Last Annual Return	Aug 24, 2010

What are the latest filings for ARDNABLANE DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2015

Notice of move from Administration to Dissolution

19 pages

2.26B(Scot)

Mar 25, 2015

Administrator's progress report

19 pages

2.20B(Scot)

Nov 03, 2014

Administrator's progress report

18 pages

2.20B(Scot)

Oct 23, 2014

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

May 20, 2014

Administrator's progress report

17 pages

2.20B(Scot)

Apr 07, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Nov 18, 2013

Administrator's progress report

17 pages

2.20B(Scot)

May 16, 2013

Administrator's progress report

18 pages

2.20B(Scot)

Apr 10, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Nov 08, 2012

Administrator's progress report

18 pages

2.20B(Scot)

May 18, 2012

Administrator's progress report

17 pages

2.20B(Scot)

Apr 20, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 23, 2012

Notice of appointment of replacement/additional administrator

1 pages

2.31B(Scot)

Mar 23, 2012

Notice of vacation of office by administrator

2 pages

2.30B(Scot)

Nov 16, 2011

Administrator's progress report

19 pages

2.20B(Scot)

Jun 20, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jun 06, 2011

Statement of administrator's proposal

39 pages

2.16B(Scot)

May 11, 2011

Statement of affairs with form 2.13B(SCOT)

19 pages

2.15B(Scot)

Apr 26, 2011

Appointment of an administrator

12 pages

2.11B(Scot)

Apr 15, 2011

Registered office address changed from * Irongray Park Irongray Road Dumfries Dumfriesshire DG2 0HT* on Apr 15, 2011

3 pages

AD01

Sep 28, 2010

Accounts for a small company made up to Dec 31, 2009

5 pages

Sep 24, 2010

legacy

3 pages

MG02s

Sep 24, 2010

legacy

5 pages

MG01s

Aug 24, 2010

Annual return made up to Aug 24, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2010	Statement of capital on Aug 24, 2010 Capital: GBP 2	SH01

View All Filings

Who are the officers of ARDNABLANE DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Gary William 9 George Square G2 1QQ Glasgow Lomond House	Nov 13, 2006		Secretary	9 George Square G2 1QQ Glasgow Lomond House		British		Accountant	89013870001
GREEN, Gary William 9 George Square G2 1QQ Glasgow Lomond House	Nov 13, 2006		Director	9 George Square G2 1QQ Glasgow Lomond House	Scotland	British	1961-10	Accountant	89013870001
HUME, John Montgomery 9 George Square G2 1QQ Glasgow Lomond House	Nov 13, 2006		Director	9 George Square G2 1QQ Glasgow Lomond House	Scotland	British	1944-5	Consultant	130550002
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Aug 24, 2006	Nov 13, 2006	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Aug 24, 2006	Nov 13, 2006	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

View Detailed Information on Officers and People with Significant Control

Does ARDNABLANE DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 21, 2010 Delivered On Sep 24, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 19 brankholm gardens hamilton and otherwise flat 22 in the company's development known as avn court hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 24, 2010Registration of a charge (MG01s)
Standard security	Created On Jul 13, 2010 Delivered On Jul 19, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars 19 brankholm gardens hamilton and otherwise flat 22 in the company's development known as avon court hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 19, 2010Registration of a charge (MG01s) Sep 24, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 14, 2010 Delivered On May 25, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 brankholm gardens, hamilton (otherwise known as flat 16).
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 25, 2010Registration of a charge (MG01s)
Standard security	Created On Apr 20, 2010 Delivered On May 07, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 19 grant drive, dunblane PTH4592.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 07, 2010Registration of a charge (MG01s)
Standard security	Created On Jan 18, 2010 Delivered On Jan 27, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 28 avon court 31 brankholm gardens hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jan 27, 2010Registration of a charge (MG01s)
Standard security	Created On Oct 23, 2009 Delivered On Oct 30, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 23 brankholm lea hamilton otherwise known as flat 24 avon court hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 30, 2009Registration of a charge (MG01s)
Standard security	Created On Oct 09, 2009 Delivered On Oct 19, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 35 brankholm gardens hamilton known as flat 30 avon court hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 19, 2009Registration of a charge (MG01s)
Standard security	Created On Sep 08, 2009 Delivered On Sep 15, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 29 avon court 37 brankholm lea hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 15, 2009Registration of a charge (410)
Standard security	Created On Aug 10, 2009 Delivered On Aug 12, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1, avon court, 17 brankholm lea, hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 12, 2009Registration of a charge (410)
Standard security	Created On Jul 30, 2009 Delivered On Aug 18, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 11 brankholm lea hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 18, 2009Registration of a charge (410)
Standard security	Created On Jun 19, 2009 Delivered On Jun 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 12, avon court, 9 brankholm lea, hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 26, 2009Registration of a charge (410)
Standard security	Created On Jun 10, 2009 Delivered On Jun 29, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 10, avon court, 5 brankholm lea, hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 29, 2009Registration of a charge (410)
Standard security	Created On May 19, 2009 Delivered On May 20, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 6, avon court, 23 brankholm lea, hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 20, 2009Registration of a charge (410)
Standard security	Created On May 19, 2009 Delivered On May 20, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 5, avon court, 25 brankholm lea, hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 20, 2009Registration of a charge (410)
Standard security	Created On May 19, 2009 Delivered On May 20, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 3, avon court, 21 brankholm lea, hamilton.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 20, 2009Registration of a charge (410)
Standard security	Created On Jan 07, 2009 Delivered On Jan 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 avon court/19 brankholm lea, hamilton, lanarkshire.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (410)
Standard security	Created On May 02, 2008 Delivered On May 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 10.63 acres in the parish of terregles, kirkcudbright, dumfries and galloway.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 08, 2008Registration of a charge (410)
Standard security	Created On Apr 25, 2008 Delivered On May 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Farm at peelhouses, boreland road, lockerbie DMF20157.
	Persons Entitled Alexander Arthur and Another
	Transactions May 08, 2008Registration of a charge (410)
Standard security	Created On Apr 25, 2008 Delivered On Apr 30, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 270.84 acres of ground forming part of farm and lands of peelhouses, lockerbie DMF20157.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 30, 2008Registration of a charge (410)
Standard security	Created On Feb 13, 2008 Delivered On Feb 14, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot or area of ground part and portion of the lands of longcroft situated within the burgh of renfrew and county of renfrew and containing one acre or thereby-title number REN121480.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2008Registration of a charge (410)
Standard security	Created On Nov 07, 2007 Delivered On Nov 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the south west side of hillhouse road, hamilton LAN196440.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 2007Registration of a charge (410)
Standard security	Created On Jul 26, 2007 Delivered On Aug 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.144 acres or thereby at ault wharrie, dunblane.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 2007Registration of a charge (410)
Standard security	Created On Feb 01, 2007 Delivered On Feb 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars That area of ground at ault wharrie, dunblane extending to 7.62 acres or thereby.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 06, 2007Registration of a charge (410)
Bond & floating charge	Created On Jan 26, 2007 Delivered On Feb 06, 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 Feb 06, 2007Registration of a charge (410) Apr 30, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ARDNABLANE DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2015	Administration ended
Apr 08, 2011	Administration started

In administration

Name	Role	Address	Ceased On
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow
Brian William Milne Lomond House 9 George Square G2 1QQ Glasgow	practitioner	Lomond House 9 George Square G2 1QQ Glasgow	Mar 13, 2012
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham

View Detailed Information on Insolvency Cases

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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