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GANAVAN SANDS DEVELOPMENTS LIMITED

GANAVAN SANDS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGANAVAN SANDS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332426
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GANAVAN SANDS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is GANAVAN SANDS DEVELOPMENTS LIMITED located?

    Registered Office Address
    23-25 Stevenson Street
    PA34 5NA Oban
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GANAVAN SANDS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GANAVAN SANDS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		6 pagesLIQ13(Scot)

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2019

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Mr Simon Peter Silcock on Dec 07, 2018

    		3 pagesCH03

    Director's details changed for Mr Simon Peter Silcock on Dec 07, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Catherine Macgregor as a director on Aug 01, 2014

    		2 pagesAP01

    Termination of appointment of John Duncan Macgregor as a director on Jul 28, 2014

    		1 pagesTM01

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

    		6 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of GANAVAN SANDS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILCOCK, Simon Peter
    Stevenson Street
    PA34 5NA Oban
    23-25
    Argyll
    		Secretary
    Stevenson Street
    PA34 5NA Oban
    23-25
    Argyll
    		British125590780001
    MACGREGOR, Catherine
    Lochnell Shore
    North Connel
    PA37 1RP By Oban
    Eorisdale
    United Kingdom
    		Director
    Lochnell Shore
    North Connel
    PA37 1RP By Oban
    Eorisdale
    United Kingdom
    		United KingdomBritish192339150001
    SILCOCK, Simon Peter
    Stevenson Street
    PA34 5NA Oban
    23-25
    Argyll
    		Director
    Stevenson Street
    PA34 5NA Oban
    23-25
    Argyll
    		ScotlandBritish125590780003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    MACGREGOR, John Duncan
    Eorisdale
    Lochnell Shore
    PH37 1RP Oban
    Eorisdale
    Argyll
    Uk
    		Director
    Eorisdale
    Lochnell Shore
    PH37 1RP Oban
    Eorisdale
    Argyll
    Uk
    		ScotlandBritish125590720002
    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

    Who are the persons with significant control of GANAVAN SANDS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Silcock
    Stevenson Street
    PA34 5NA Oban
    23-25
    Argyll
    		Apr 06, 2016
    Stevenson Street
    PA34 5NA Oban
    23-25
    Argyll
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Macgregor
    Stevenson Street
    PA34 5NA Oban
    23-25
    Argyll
    		Apr 06, 2016
    Stevenson Street
    PA34 5NA Oban
    23-25
    Argyll
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GANAVAN SANDS DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 24, 2010
    Delivered On Dec 04, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    23 and 25 stevenson street oban arg 15651.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Dec 04, 2010Registration of a charge (MG01s)
    • Sep 21, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 07, 2008
    Delivered On Apr 18, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects formerly known as ganavan sands holiday village, including ganavan pavillion, ganavan road, oban ARG1866 to be known as ganavan sands development.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Apr 18, 2008Registration of a charge (410)
    • Aug 06, 2018Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Mar 26, 2008
    Delivered On Mar 29, 2008
    		Satisfied
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Mar 29, 2008Registration of a charge (410)
    • Sep 21, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GANAVAN SANDS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2019Commencement of winding up
    Jun 30, 2020Due to be dissolved on
    		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