CLUNY HOUSE DEVELOPMENTS LIMITED
Overview
| Company Name | CLUNY HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335098 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUNY HOUSE DEVELOPMENTS LIMITED?
- (7012) /
Where is CLUNY HOUSE DEVELOPMENTS LIMITED located?
| Registered Office Address | The Citadel Unit 1, 40 Commercial Street Leith EH6 6JD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUNY HOUSE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUNY HOUSE INVESTMENTS LIMITED | Feb 18, 2008 | Feb 18, 2008 |
| CH (PORTOBELLO) LTD. | Dec 11, 2007 | Dec 11, 2007 |
What are the latest filings for CLUNY HOUSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Montague as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed cluny house investments LIMITED\certificate issued on 18/03/08 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed ch (portobello) LTD.\certificate issued on 18/02/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CLUNY HOUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Alan | Secretary | Portland Gardens EH6 6NY Edinburgh 3-29 Midlothian | British | Property Director | 81106790002 | |||||
| BELL, Alan | Director | Portland Gardens EH6 6NY Edinburgh 3-29 Midlothian | United Kingdom | British | Property Director | 81106790002 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| LEE, Joseph Meng Loong | Director | Great King Street EH3 6QW Edinburgh 5 | Scotland | British | Director | 142352660001 | ||||
| MONTAGUE, Andrew Seth | Director | 18a Polton Road EH18 1AA Lasswade Midlothian | United Kingdom | British | Director | 118874270001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does CLUNY HOUSE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 12, 2009 Delivered On Feb 25, 2009 | 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
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Transactions
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| Floating charge | Created On Feb 12, 2009 Delivered On Feb 16, 2009 | 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
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Transactions
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| Standard security | Created On Dec 05, 2008 Delivered On Dec 16, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Office 6, phase 1, the citadel, 40 commercial street, leith, edinburgh. | ||||
Persons Entitled
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Transactions
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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