ST. DUNSTANS DEVELOPMENT LIMITED
Overview
| Company Name | ST. DUNSTANS DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314025 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. DUNSTANS DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is ST. DUNSTANS DEVELOPMENT LIMITED located?
| Registered Office Address | Woodlea Wilton Dean TD9 7 HZ Hawick Roxburghshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. DUNSTANS DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACREDALE LIMITED | Jan 03, 2007 | Jan 03, 2007 |
What are the latest accounts for ST. DUNSTANS DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for ST. DUNSTANS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from 16 Bourtree Place Hawick TD9 9HW to Woodlea Wilton Dean Hawick Roxburghshire Td9 7 Hz on Apr 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Elizabeth Isabella Rae as a director on Jan 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Isabella Rae as a director on Jan 06, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ST. DUNSTANS DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, Elizabeth Isabella | Secretary | Woodlea Wilton Dean TD9 7HZ Hawick Roxburghshire | British | Director | 725470002 | |||||
| RAE, Elizabeth Isabella | Director | Bourtree Place TD9 9HW Hawick 16 Roxburghshire Scotland | Scotland | British | Company Secretary/Director | 192702760001 | ||||
| RAE, John Stewart | Director | Woodlea Wilton Dean TD9 7HZ Hawick Roxburghshire | Scotland | British | Director | 725480002 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| RAE, Elizabeth Isabella | Director | Woodlea Wilton Dean TD9 7HZ Hawick Roxburghshire | Scotland | British | Director | 725470002 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of ST. DUNSTANS DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stewart Rae | Apr 06, 2016 | Wilton Dean TD9 7HZ Hawick Woodlea Roxburghshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Elizabeth Isabella Rae | Apr 06, 2016 | Wilton Dean TD9 7HZ Hawick Woodlea Roxburghshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ST. DUNSTANS DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 20, 2008 Delivered On Aug 30, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars St dunstans farm steading, lilliesleaf, melrose ROX8499. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 19, 2007 Delivered On Apr 23, 2007 | 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
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Transactions
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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