SANTORINI DEVELOPMENTS LIMITED
Overview
| Company Name | SANTORINI DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329931 |
| 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 SANTORINI DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SANTORINI DEVELOPMENTS LIMITED located?
| Registered Office Address | 17 Brights Crescent EH9 2DB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANTORINI DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 18, 2014 |
What is the status of the latest annual return for SANTORINI DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for SANTORINI DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 18, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 18, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Martin Eckersall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 18, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 18, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 18, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nichola Euphrasia Ryan on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nichola Euphrasia Ryan on Jul 24, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 94 High Street Biggar ML12 6DH* on Feb 23, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 18, 2009 | 4 pages | AA | ||||||||||
Previous accounting period extended from Oct 18, 2008 to Apr 18, 2009 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 18, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of SANTORINI DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Nichola Euphrasia | Secretary | Morham Gait EH10 5GH Edinburgh 1/7 United Kingdom | British | 125019140001 | ||||||
| RYAN, Nichola Euphrasia | Director | Brights Crescent EH9 2DB Edinburgh 17 United Kingdom | Scotland | British | 123084130002 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| ECKERSALL, Martin Harry | Director | 17 Brights Crescent EH9 2DB Edinburgh | Scotland | British | 786540001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does SANTORINI DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 06, 2007 Delivered On Nov 07, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot 64 archerfield village development, archerfield estate, dirleton, east lothian. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 16, 2007 Delivered On Oct 19, 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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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