KELVINHAUGH STUDENT ACCOMMODATION LIMITED
Overview
| Company Name | KELVINHAUGH STUDENT ACCOMMODATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC442204 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KELVINHAUGH STUDENT ACCOMMODATION LIMITED?
- Development of building projects (41100) / Construction
Where is KELVINHAUGH STUDENT ACCOMMODATION LIMITED located?
| Registered Office Address | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELVINHAUGH STUDENT ACCOMMODATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for KELVINHAUGH STUDENT ACCOMMODATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 16 pages | 4.26(Scot) | ||||||||||
Satisfaction of charge SC4422040003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4422040002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4422040001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4422040005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4422040004 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 112 George Street Edinburgh EH2 4LH to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on May 08, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 4422040005 | 28 pages | MR01 | ||||||||||
Registration of charge 4422040004 | 28 pages | MR01 | ||||||||||
Appointment of Mr Andrew Gordon Lawson as a secretary | 2 pages | AP03 | ||||||||||
Registration of charge 4422040003 | 27 pages | MR01 | ||||||||||
Registration of charge 4422040001 | 27 pages | MR01 | ||||||||||
Registration of charge 4422040002 | 4 pages | MR01 | ||||||||||
Appointment of Mr Jonathan Whittingham as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Christopher Harwood Bernard Mills as a director | 3 pages | AP01 | ||||||||||
Appointment of Peter Mccluskey as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2013
| 4 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Current accounting period extended from Feb 28, 2014 to Jun 30, 2014 | 3 pages | AA01 | ||||||||||
Who are the officers of KELVINHAUGH STUDENT ACCOMMODATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Andrew Gordon | Secretary | Colinton Road EH10 5EF Edinburgh 73 United Kingdom | 182178020001 | |||||||
| LAWSON, Andrew Gordon | Director | George Street EH2 4LH Edinburgh 112 United Kingdom | Scotland | Scottish | 141633790001 | |||||
| MACDONALD, William Daniel | Director | George Street EH2 4LH Edinburgh 112 United Kingdom | Scotland | Scottish | 765730006 | |||||
| MCCLUSKEY, Peter | Director | c/o Harwood Real Estate Limited Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | British | 177221490001 | |||||
| MILLS, Christopher Harwood Bernard | Director | c/o Harwood Real Estate Limited Stratton Street Mayfair W1J 8LD London 6 | England | British | 35557050001 | |||||
| ROBERTSON, Kevin | Director | George Street EH2 4LH Edinburgh 112 United Kingdom | United Kingdom | British | 49755460004 | |||||
| WHITTINGHAM, Jonathan | Director | c/o Harwood Real Estate Limited Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | British | 107619730001 |
Does KELVINHAUGH STUDENT ACCOMMODATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 03, 2014 Delivered On Feb 06, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 20, 2014 Delivered On Feb 05, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 09, 2013 Delivered On Oct 16, 2013 | Satisfied | ||
Brief description All and whole the subjects known as 107 kelvinhaugh street, glasgow registered in the land register of scotland under title number GLA111206. Notification of addition to or amendment of charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 02, 2013 Delivered On Oct 16, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 02, 2013 Delivered On Oct 16, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does KELVINHAUGH STUDENT ACCOMMODATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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