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DESMILL LIMITED

DESMILL LIMITED

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

    • Overview

    Company NameDESMILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367552
    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 DESMILL LIMITED?

    • Development of building projects (41100) / Construction

    Where is DESMILL LIMITED located?

    Registered Office Address
    * 8 Leslie Road
    G41 5RQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESMILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What is the status of the latest annual return for DESMILL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DESMILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Satisfaction of charge 1 in full

    		4 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland* on May 31, 2013

    		1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Oct 27, 2012

    		16 pagesRP04

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 16, 2012

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Nov 16, 2012A second filed AR01 was registered on 16/11/2012

    Annual return made up to Oct 27, 2011 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Unit 4/5 City Park Industrial Estate 380-382 Townmill Road Glasgow G31 3AN* on Aug 23, 2011

    		1 pagesAD01

    Previous accounting period extended from Oct 31, 2010 to Nov 30, 2010

    		1 pagesAA01

    Annual return made up to Oct 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Stephen Mckenna on Dec 01, 2009

    		2 pagesCH01

    legacy

    		5 pagesMG01s

    legacy

    		5 pagesMG01s

    Registered office address changed from * Unit 2B Somervell Street Cambuslang Glasgow G72 7EB* on Dec 06, 2009

    		2 pagesAD01

    Appointment of Mr Stephen Mckenna as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of DESMILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Stephen
    Leslie Road
    G41 5RQ Glasgow
    * 8
    Scotland
    		Director
    Leslie Road
    G41 5RQ Glasgow
    * 8
    Scotland
    		United KingdomBritishDeveloper120977160001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		146512590001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Does DESMILL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 19, 2010
    Delivered On Mar 31, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Craignethan hotel 69 abbeygreen lesmahagow lan 29839.
    Persons Entitled
    • Bridging Loans Limited
    Transactions
    • Mar 31, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Feb 25, 2010
    Delivered On Mar 16, 2010
    		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
    • Bridging Loans Limited
    Transactions
    • Mar 16, 2010Registration of a charge (MG01s)
    • Jun 06, 2015Satisfaction of a charge (MR04)
    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