SUNNYMEAD DEVELOPMENTS LTD.

SUNNYMEAD DEVELOPMENTS LTD.

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

    Company NameSUNNYMEAD DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308352
    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 SUNNYMEAD DEVELOPMENTS LTD.?

    • (4521) /

    Where is SUNNYMEAD DEVELOPMENTS LTD. located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNYMEAD DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for SUNNYMEAD DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Registered office address changed from 5 Oswald Street Glasgow G1 4QR on Jul 21, 2010

    1 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of SUNNYMEAD DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, William
    7 Lochlea Road
    Newlands
    G43 2XX Glasgow
    Secretary
    7 Lochlea Road
    Newlands
    G43 2XX Glasgow
    British115614580001
    JOHNSTON, William
    7 Lochlea Road
    Newlands
    G43 2XX Glasgow
    Director
    7 Lochlea Road
    Newlands
    G43 2XX Glasgow
    British115614580001
    MCALLISTER, Graeme Alexander
    43 Eaglesham Road
    Clarkston
    G76 7DL Glasgow
    Lanarkshire
    Director
    43 Eaglesham Road
    Clarkston
    G76 7DL Glasgow
    Lanarkshire
    British115614550001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does SUNNYMEAD DEVELOPMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 14, 2006
    Delivered On Dec 20, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 20, 2006Registration of a charge (410)

    Does SUNNYMEAD DEVELOPMENTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2012Dissolved on
    Jan 08, 2009Petition date
    May 07, 2012Conclusion of winding up
    Jan 08, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    160 Dundee Street
    Edinburgh
    EH11 1DQ
    practitioner
    160 Dundee Street
    Edinburgh
    EH11 1DQ
    Notesscottish-insolvency-info

    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