co
Corporate
Observer
Homepage
Data
Great Britain
Company
STOCKLAND (CUMBERNAULD) LIMITED

STOCKLAND (CUMBERNAULD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSTOCKLAND (CUMBERNAULD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320117
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STOCKLAND (CUMBERNAULD) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STOCKLAND (CUMBERNAULD) LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of STOCKLAND (CUMBERNAULD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLADALE (CUMBERNAULD) LIMITEDMay 22, 2007May 22, 2007
    PACIFIC SHELF 1426 LIMITEDApr 02, 2007Apr 02, 2007

    What are the latest accounts for STOCKLAND (CUMBERNAULD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for STOCKLAND (CUMBERNAULD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from C/O Stockland 9/10 st Andrew Square Edinburgh EH2 2AF Scotland on Aug 27, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2013

    		LRESSP

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2013

    Statement of capital on Apr 04, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on Oct 01, 2012

    		1 pagesAD01

    Full accounts made up to Jun 30, 2012

    		13 pagesAA

    Termination of appointment of Stuart Andrew Weir Duncan as a secretary on Jun 27, 2012

    		1 pagesTM02

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Derwyn Williams as a secretary on Mar 29, 2012

    		1 pagesTM02

    Full accounts made up to Jun 30, 2011

    		13 pagesAA

    Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on Oct 25, 2011

    		1 pagesAD01

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2010

    		15 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2009

    		15 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jun 30, 2008

    		15 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed halladale (cumbernauld) LIMITED\certificate issued on 23/06/08
    		2 pagesCERTNM

    legacy

    		4 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages287
    View All Filings

    Who are the officers of STOCKLAND (CUMBERNAULD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKIN, Mark James
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    		Director
    5 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    		Scotland UkBritishCompany Director42293490004
    LINDSAY, Kenneth Fraser
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    		Director
    61 Muir Wood Crescent
    Currie
    EH14 5HB Edinburgh
    Midlothian
    		ScotlandBritishCompany Director121520410001
    DUNCAN, Stuart Andrew Weir
    16 Woodlands Terrace
    G3 6DF Glasgow
    		Secretary
    16 Woodlands Terrace
    G3 6DF Glasgow
    		BritishSolicitor80233100002
    WILLIAMS, Derwyn
    Sorensen Drive
    Figtree
    10
    New South Wales 2525
    Australia
    		Secretary
    Sorensen Drive
    Figtree
    10
    New South Wales 2525
    Australia
    		BritishCompany Secretary131796480001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    TAYLOR, Simon Anthony
    The Gate House
    Sudbrook Lane
    TW10 7AT Richmond
    Surrey
    		Director
    The Gate House
    Sudbrook Lane
    TW10 7AT Richmond
    Surrey
    		United KingdomBritishCompany Director60774190002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does STOCKLAND (CUMBERNAULD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2014Dissolved on
    Aug 13, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0