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ALLNESS DEVELOPMENTS LIMITED

ALLNESS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameALLNESS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC495507
    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 ALLNESS DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ALLNESS DEVELOPMENTS LIMITED located?

    Registered Office Address
    28 North Feus Upper Largo
    KY8 6ER Leven
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLNESS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ALLNESS DEVELOPMENTS LIMITED?

    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

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Current accounting period shortened from Jan 31, 2019 to Aug 31, 2018

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		11 pagesAA

    Registration of charge SC4955070002, created on May 18, 2017

    		6 pagesMR01

    Registration of charge SC4955070001, created on Mar 06, 2017

    		8 pagesMR01

    Confirmation statement made on Feb 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    		SH01
    incorporationJan 20, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALLNESS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Simon Tarn
    Upper Largo
    KY8 6ER Leven
    28 North Feus
    Fife
    United Kingdom
    		Director
    Upper Largo
    KY8 6ER Leven
    28 North Feus
    Fife
    United Kingdom
    		United KingdomBritish132128640001
    NESS, Scott David
    KY7 5AW Glenrothes
    37 Carleton Avenue
    United Kingdom
    		Director
    KY7 5AW Glenrothes
    37 Carleton Avenue
    United Kingdom
    		United KingdomBritish153409050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Tarn Allan
    Upper Largo
    KY8 6ER Leven
    28 North Feus
    Fife
    United Kingdom
    		Apr 06, 2016
    Upper Largo
    KY8 6ER Leven
    28 North Feus
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott David Ness
    Upper Largo
    KY8 6ER Leven
    28 North Feus
    Fife
    United Kingdom
    		Apr 06, 2016
    Upper Largo
    KY8 6ER Leven
    28 North Feus
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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 ALLNESS DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 18, 2017
    Delivered On May 20, 2017
    		Outstanding
    Brief description
    Land lying to the north of whitecraig road, newburgh, cupar. FFE49290.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 20, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 06, 2017
    Delivered On Mar 13, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2017Registration of a charge (MR01)
    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