NARLIN DEVELOPMENTS LIMITED

Overview

Company Name	NARLIN DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC486459
Jurisdiction	Scotland
Date of Creation	Sep 11, 2014
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NARLIN DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is NARLIN DEVELOPMENTS LIMITED located?

Registered Office Address	Mid Fiddes Fordoun AB30 1LL Laurencekirk Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NARLIN DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for NARLIN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2022	Application to strike the company off the register	3 pages	DS01

Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2022	Director's details changed for Mrs Linda Cross on Jun 01, 2022	2 pages	CH01

Oct 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Satisfaction of charge SC4864590004 in full	1 pages	MR04

Jul 15, 2021	Satisfaction of charge SC4864590005 in full	1 pages	MR04

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Apr 17, 2021	Director's details changed for Mrs Linda Cross on Apr 01, 2021	2 pages	CH01

Apr 17, 2021	Change of details for Atria Developments Limited as a person with significant control on Feb 08, 2021	2 pages	PSC05

Feb 26, 2021	Registered office address changed from 14 Loirsbank Road Cults Aberdeen AB15 9NE Scotland to Mid Fiddes Fordoun Laurencekirk AB30 1LL on Feb 26, 2021	1 pages	AD01

Feb 12, 2021	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Satisfaction of charge SC4864590003 in full	1 pages	MR04

Oct 16, 2020	Registration of charge SC4864590004, created on Oct 15, 2020	16 pages	MR01

Oct 16, 2020	Registration of charge SC4864590005, created on Oct 14, 2020	35 pages	MR01

Oct 02, 2020	Satisfaction of charge SC4864590002 in full	1 pages	MR04

Oct 02, 2020	Satisfaction of charge SC4864590001 in full	1 pages	MR04

Sep 15, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Jan 17, 2019	Registration of charge SC4864590003, created on Jan 16, 2019	3 pages	MR01

Sep 20, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Unaudited abridged accounts made up to Sep 30, 2017	6 pages	AA

Jan 09, 2018	Registration of charge SC4864590001, created on Dec 27, 2017	4 pages	MR01

View All Filings

Who are the officers of NARLIN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Linda Fordoun AB30 1LL Laurencekirk Mid Fiddes Scotland	Dec 14, 2017		Director	Fordoun AB30 1LL Laurencekirk Mid Fiddes Scotland	Scotland	British	1966-3	34651950012
CHAPMAN, Scott Cruickshank Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland	Sep 11, 2014	Dec 14, 2017	Secretary	Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland				190858740001
CHAPMAN, Julie Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland	Sep 11, 2014	Dec 14, 2017	Director	Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland	United Kingdom	British	1968-2	190858730001
CHAPMAN, Scott Cruickshank Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland	Sep 11, 2014	Dec 14, 2017	Director	Loirsbank Road Cults AB15 9NE Aberdeen 14 Scotland	Scotland	British	1963-4	59438340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NARLIN DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atria Developments Limited

Aug 25, 2017

Fordoun

AB30 1LL Laurencekirk

Mid Fiddes

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc470818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Scott Cruickshank Chapman

Apr 06, 2016

Abbotshall Walk

Cults

AB15 9JR Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Julie Chapman

Apr 06, 2016

Abbotshall Walk

Cults

AB15 9JR Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NARLIN DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 15, 2020 Delivered On Oct 16, 2020	Satisfied
	Brief description All and whole that area of ground at nether burnhaugh, netherley, stonehaven tinted pink on the cadastral map and comprising the subjects registered in the land register of scotland under title number KNC25047. Contains Negative Pledge: Yes
	Persons Entitled Tranos (UK) Limited
	Transactions Oct 16, 2020Registration of a charge (MR01) Jul 15, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 14, 2020 Delivered On Oct 16, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Tranos (UK) Limited
	Transactions Oct 16, 2020Registration of a charge (MR01) Jul 15, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 16, 2019 Delivered On Jan 17, 2019	Satisfied
	Brief description All and whole the subjects known as nether burnhaugh, netherley, stonehaven registered under title number KNC25047.
	Persons Entitled Lowry Capital Limited
	Transactions Jan 17, 2019Registration of a charge (MR01) Oct 27, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jan 03, 2018 Delivered On Jan 09, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Miss Elsie Ewan Duguid
	Transactions Jan 09, 2018Registration of a charge (MR01) Oct 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 27, 2017 Delivered On Jan 09, 2018	Satisfied
	Brief description All and whole the residential subjects at nether burnhaugh, netherley, stonehaven registered under title number KNC25047. Contains Negative Pledge: Yes
	Persons Entitled Miss Elsie Ewan Duguid
	Transactions Jan 09, 2018Registration of a charge (MR01) Oct 02, 2020Satisfaction 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