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LITTLE HAILSTONE DEVELOPMENTS LTD.

LITTLE HAILSTONE DEVELOPMENTS LTD.

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

    • Overview

    Company NameLITTLE HAILSTONE DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334335
    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 LITTLE HAILSTONE DEVELOPMENTS LTD.?

    • (4521) /

    Where is LITTLE HAILSTONE DEVELOPMENTS LTD. located?

    Registered Office Address
    C/O Clark Thomson & Co
    40 Carlton Place
    G5 9TW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE HAILSTONE DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for LITTLE HAILSTONE 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

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		2 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2010

    		12 pagesAA

    Second filing of SH01 previously delivered to Companies House

    		10 pagesRP04

    Statement of capital following an allotment of shares on Nov 29, 2010

    • Capital: GBP 100,000.00
    		9 pagesSH01
    Annotations
    DateAnnotation
    Aug 01, 2011Clarification A second filed SH01 was registered on 01/08/2011

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Richard Hailstone as a secretary

    		1 pagesTM02

    Termination of appointment of Richard Hailstone as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Richard Hailstone on Nov 22, 2009

    		2 pagesCH01

    Director's details changed for Robert Little on Nov 22, 2009

    		2 pagesCH01

    Termination of appointment of Richard Hailstone as a director

    		1 pagesTM01

    legacy

    		6 pages363a

    Total exemption full accounts made up to Nov 30, 2008

    		12 pagesAA

    legacy

    		7 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of LITTLE HAILSTONE DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Robert
    Flat 3/2
    111 Haugh Road
    G3 8TX Glasgow
    		Director
    Flat 3/2
    111 Haugh Road
    G3 8TX Glasgow
    		ScotlandBritish126181910001
    HAILSTONE, Richard
    10 North View
    Westerton Bearsden
    G61 1NY Glasgow
    Lanarkshire
    		Secretary
    10 North View
    Westerton Bearsden
    G61 1NY Glasgow
    Lanarkshire
    		British106615280001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    HAILSTONE, Richard
    10 North View
    Westerton Bearsden
    G61 1NY Glasgow
    Lanarkshire
    		Director
    10 North View
    Westerton Bearsden
    G61 1NY Glasgow
    Lanarkshire
    		ScotlandBritish106615280001
    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 LITTLE HAILSTONE DEVELOPMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 19, 2008
    Delivered On Feb 29, 2008
    		Outstanding
    Amount secured
    All sums due or to become due all sums due or to become due
    Short particulars
    Brae cottage, old mugdock road, strathblane STG16828.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 29, 2008Registration of a charge (410)
    Floating charge
    Created On Feb 05, 2008
    Delivered On Feb 08, 2008
    		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
    • Feb 08, 2008Registration of a charge (410)
    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