CAIRNDUFF DEVELOPMENTS LONGBENTON LIMITED
Overview
| Company Name | CAIRNDUFF DEVELOPMENTS LONGBENTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310145 |
| 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 CAIRNDUFF DEVELOPMENTS LONGBENTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAIRNDUFF DEVELOPMENTS LONGBENTON LIMITED located?
| Registered Office Address | Third Floor, Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRNDUFF DEVELOPMENTS LONGBENTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for CAIRNDUFF DEVELOPMENTS LONGBENTON LIMITED?
| Annual Return |
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|---|
What are the latest filings for CAIRNDUFF DEVELOPMENTS LONGBENTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 15 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's proposal | 21 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 17 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from * 40 Cleveden Drive Glasgow Lanarkshire G12 0RY* on Jun 13, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 9 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Margaret Cairnduff on Oct 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from * 40 Cleveden Drive Glasgow Lanarkshire G12 0RY* on May 18, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from * C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH United Kingdom* on May 18, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Kenneth Cairnduff on Sep 30, 2009 | 1 pages | CH01 | ||||||||||
Secretary's details changed for Margaret Cairnduff on Jan 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Margaret Cairnduff on Jan 01, 2009 | 1 pages | CH01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Margaret Cairnduff on Jan 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of CAIRNDUFF DEVELOPMENTS LONGBENTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNDUFF, Margaret | Secretary | Cleveden Drive G12 0RY Glasgow 40 | British | Director | 115279030001 | |||||
| CAIRNDUFF, Kenneth | Director | Cleveden Drive G12 0RY Glasgow 40 | United Kingdom | British | Director | 335620004 | ||||
| CAIRNDUFF, Margaret | Director | Cleveden Drive G12 0RY Glasgow 40 | United Kingdom | British | Director | 115279030002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does CAIRNDUFF DEVELOPMENTS LONGBENTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 17, 2011 Delivered On Mar 22, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 21, 2006 Delivered On Jan 11, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Freehold property whitley road retail park, whitley road, longbenton, newcastle upon tyne TY176297 TY183940 TY188764 TY284792 TY300974 TY450033. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 21, 2006 Delivered On Jan 10, 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
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Transactions
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Does CAIRNDUFF DEVELOPMENTS LONGBENTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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