GLEN DESKRY DEVELOPMENTS LTD

GLEN DESKRY DEVELOPMENTS LTD

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

    Company NameGLEN DESKRY DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332616
    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 GLEN DESKRY DEVELOPMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLEN DESKRY DEVELOPMENTS LTD located?

    Registered Office Address
    66 Queen'S Road
    Aberdeen
    AB15 4YE
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEN DESKRY DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    SEAHOLD PROPERTY INVESTMENTS LIMITEDNov 19, 2007Nov 19, 2007
    MM&S (5300) LIMITEDOct 18, 2007Oct 18, 2007

    What are the latest accounts for GLEN DESKRY DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for GLEN DESKRY DEVELOPMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GLEN DESKRY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to May 31, 2012

    7 pagesAA

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Neil Donald as a director

    1 pagesTM01

    Termination of appointment of Neil Donald as a secretary

    1 pagesTM02

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2012

    Statement of capital on Nov 09, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Neil Robert Reid Donald on Nov 08, 2012

    2 pagesCH01

    Secretary's details changed for Neil Robert Reid Donald on Nov 08, 2012

    2 pagesCH03

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Mar 29, 2011

    2 pagesCH04

    Appointment of Kenneth John Macleod as a director

    3 pagesAP01

    Termination of appointment of Evelyn Pendlebury as a director

    2 pagesTM01

    Director's details changed for Evelyn Pendlebury Morrice on Jan 11, 2011

    2 pagesCH01

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Appointment of Evelyn Pendlebury Morrice as a director

    3 pagesAP01

    Appointment of Neil Robert Reid Donald as a secretary

    3 pagesAP03

    Appointment of Neil Robert Reid Donald as a director

    3 pagesAP01

    Termination of appointment of Kenneth Macleod as a director

    2 pagesTM01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    5 pagesMG01s

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of GLEN DESKRY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    900003400001
    MACLEOD, Kenneth John
    Queen's Road
    AB15 4YE Aberdeen
    66
    Aberdeenshire
    United Kingdom
    Director
    Queen's Road
    AB15 4YE Aberdeen
    66
    Aberdeenshire
    United Kingdom
    United KingdomBritishNone51765970002
    DONALD, Neil Robert Reid
    Queens Road
    AB15 4YE Aberdeen
    66
    United Kingdom
    Secretary
    Queens Road
    AB15 4YE Aberdeen
    66
    United Kingdom
    British154693970001
    DONALD, Neil Robert Reid
    Queens Road
    AB15 4YE Aberdeen
    66
    United Kingdom
    Director
    Queens Road
    AB15 4YE Aberdeen
    66
    United Kingdom
    ScotlandBritishFinance Director106340740001
    MACLEOD, Kenneth John
    Beeches
    Glebe Lane
    AB34 5JA Aboyne
    Aberdeenshire
    Director
    Beeches
    Glebe Lane
    AB34 5JA Aboyne
    Aberdeenshire
    United KingdomBritishCompany Director51765970002
    PENDLEBURY, Evelyn
    North Deeside Road
    AB14 0QB Peterculter
    106
    Aberdeenshire
    Uk
    Director
    North Deeside Road
    AB14 0QB Peterculter
    106
    Aberdeenshire
    Uk
    United KingdomBritishGroup Facilities & Administration Manager154694130002
    STEWART, Jennifer Anne
    Glen Deskry
    AB36 8XL Strathdon
    Balachaillach
    Aberdeenshire
    Director
    Glen Deskry
    AB36 8XL Strathdon
    Balachaillach
    Aberdeenshire
    BritishAdministration Manager137903950001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Director
    151 St Vincent Street
    G2 5NJ Glasgow
    64555080001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Director
    151 St Vincent Street
    G2 5NJ Glasgow
    64555070001

    Does GLEN DESKRY DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 22, 2010
    Delivered On Feb 25, 2010
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 25, 2010Registration of a charge (MG01s)

    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