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DOONFOOT DEVELOPMENTS LIMITED

DOONFOOT DEVELOPMENTS LIMITED

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

    • Overview

    Company NameDOONFOOT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC510568
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOONFOOT DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DOONFOOT DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Thomson Cooper
    3 Castle Court
    KY11 8PB Carnegie Campus
    Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOONFOOT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for DOONFOOT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Apr 22, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 12, 2021

    		LRESSP

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5105680001 in full

    		1 pagesMR04

    Satisfaction of charge SC5105680002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Registration of charge SC5105680002, created on Apr 14, 2017

    		8 pagesMR01

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

    		7 pagesAA

    Registration of charge SC5105680001, created on Mar 21, 2017

    		19 pagesMR01

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOONFOOT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORLAND, John Anderson
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		Director
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		ScotlandBritish114163050002
    BORLAND, Rachel Jane
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		Director
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		ScotlandBritish162166020001
    WILSON, Bryan
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		Director
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		United KingdomBritish34035630002
    WILSON, Maureen Ann
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		Director
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		United KingdomBritish77110030002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Wilson
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		Apr 06, 2016
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Anderson Borland
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		Apr 06, 2016
    3 Castle Court
    KY11 8PB Carnegie Campus
    C/O Thomson Cooper
    Dunfermline
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DOONFOOT DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 14, 2017
    Delivered On Apr 21, 2017
    		Satisfied
    Brief description
    All and whole the subjects known as nightingale house, 18/20 doonfoot road, ayr being the whole subjects registered in the land register of scotland under title number AYR103936.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Apr 21, 2017Registration of a charge (MR01)
    • May 29, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 21, 2017
    Delivered On Apr 07, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Apr 07, 2017Registration of a charge (MR01)
    • May 29, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DOONFOOT DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2024Due to be dissolved on
    Apr 12, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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