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ELLERSLY HOUSE DEVELOPMENTS LIMITED

ELLERSLY HOUSE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameELLERSLY HOUSE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330101
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLERSLY HOUSE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELLERSLY HOUSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    Tayside
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLERSLY HOUSE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for ELLERSLY HOUSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2013 to Jul 31, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Manus Gregor on Jul 01, 2011

    		2 pagesCH01

    Accounts for a small company made up to Nov 30, 2010

    		4 pagesAA

    Registered office address changed from 112 Commercial Street Leith Edinburgh Midlothian EH6 6NF on Aug 03, 2011

    		1 pagesAD01

    legacy

    		3 pagesMG02s

    Annual return made up to Aug 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Manus Gregor on Dec 01, 2009

    		2 pagesCH01

    Accounts for a small company made up to Nov 30, 2009

    		6 pagesAA

    Annual return made up to Aug 30, 2009 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Nov 30, 2008

    		7 pagesAAMD

    Accounts for a small company made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 11, 2008

    legacy

    		363(288)

    legacy

    		1 pages225

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages419a(Scot)

    legacy

    		2 pages419a(Scot)

    legacy

    		4 pages410(Scot)

    Memorandum and Articles of Association

    		14 pagesMA
    View All Filings

    Who are the officers of ELLERSLY HOUSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLOW, Anna
    5 Little Pinkerton
    EH42 1RX Dunbar
    East Lothian
    		Secretary
    5 Little Pinkerton
    EH42 1RX Dunbar
    East Lothian
    		British41926330001
    GALLACHER, David Davidson
    112 Commercial Street
    Leith
    EH6 6NF Edinburgh
    		Director
    112 Commercial Street
    Leith
    EH6 6NF Edinburgh
    		ScotlandBritish71602930005
    GREGOR, Manus
    Commercial Street
    Leith
    EH6 6NF Edinburgh
    112
    		Director
    Commercial Street
    Leith
    EH6 6NF Edinburgh
    112
    		ScotlandBritish44458780005
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    TULLIS, James Robert
    Tipperlin Road
    EH10 5ET Edinburgh
    7/8
    		Director
    Tipperlin Road
    EH10 5ET Edinburgh
    7/8
    		United KingdomBritish124475810001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does ELLERSLY HOUSE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 16, 2008
    Delivered On Aug 04, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as ellersly house hotel, 4 ellersly road, edinburgh MID65034.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Aug 04, 2008Registration of a charge (410)
    Assignation of rents
    Created On Jun 26, 2008
    Delivered On Jul 17, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ellersley house hotel, 4 ellersley road, edinburgh MID65034.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Jul 17, 2008Registration of a charge (410)
    • Jun 22, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Jun 26, 2008
    Delivered On Jul 12, 2008
    		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
    • Anglo Irish Asset Finance PLC
    Transactions
    • Jul 12, 2008Registration of a charge (410)
    Assignation of building contract
    Created On Oct 03, 2007
    Delivered On Oct 16, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The assignor assigns and agrees to assign all its right, title and interest, present and future, in and to the building contract and all its rights and remedies in connection with the building contract and all proceeds and claims arising from the building contract.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 16, 2007Registration of a charge (410)
    • Jul 17, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 01, 2007
    Delivered On Oct 04, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ellersley house, 4 ellersley road, edinburgh road MID65034.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 04, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Sep 07, 2007
    Delivered On Sep 18, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 18, 2007Registration of a charge (410)
    • Jul 19, 2008Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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