SEVEN ARCHERFIELD VILLAGE LIMITED

SEVEN ARCHERFIELD VILLAGE LIMITED

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

    Company NameSEVEN ARCHERFIELD VILLAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330602
    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 SEVEN ARCHERFIELD VILLAGE LIMITED?

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

    Where is SEVEN ARCHERFIELD VILLAGE LIMITED located?

    Registered Office Address
    17 Brights Crescent
    Edinburgh
    EH9 2DB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN ARCHERFIELD VILLAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 18, 2014

    What is the status of the latest annual return for SEVEN ARCHERFIELD VILLAGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SEVEN ARCHERFIELD VILLAGE 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 Apr 18, 2014

    3 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 120
    SH01

    Appointment of Mr Martin Harry Eckersall as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 18, 2013

    3 pagesAA

    Termination of appointment of Martin Eckersall as a director

    1 pagesTM01

    Annual return made up to Sep 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Apr 18, 2012

    4 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 18, 2011

    4 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 18, 2010

    6 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 18, 2009

    4 pagesAA

    Annual return made up to Sep 07, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages225

    legacy

    1 pages288b

    Accounts for a dormant company made up to Oct 18, 2007

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages88(2)

    legacy

    5 pages363a

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Who are the officers of SEVEN ARCHERFIELD VILLAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECKERSALL, Martin Harry
    17 Brights Crescent
    EH9 2DB Edinburgh
    Secretary
    17 Brights Crescent
    EH9 2DB Edinburgh
    British786540001
    ECKERSALL, Martin Harry
    Brights Crescent
    EH9 2DB Edinburgh
    17
    Scotland
    Director
    Brights Crescent
    EH9 2DB Edinburgh
    17
    Scotland
    ScotlandBritish786540001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    DARWISH, Clare
    Phoenix House
    10 Abington Road
    ML12 6JX Symington
    Lanarkshire
    Director
    Phoenix House
    10 Abington Road
    ML12 6JX Symington
    Lanarkshire
    United KingdomBritish123084140001
    ECKERSALL, Martin Harry
    17 Brights Crescent
    EH9 2DB Edinburgh
    Director
    17 Brights Crescent
    EH9 2DB Edinburgh
    ScotlandBritish786540001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does SEVEN ARCHERFIELD VILLAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 30, 2007
    Delivered On Nov 02, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 7 archerfield village development, archerfield estate, dirleton, east lothian ELN14011.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 02, 2007Registration of a charge (410)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 19, 2007Registration of a charge (410)

    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