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ALMONDHALL DEVELOPMENTS (TWO) LIMITED

ALMONDHALL DEVELOPMENTS (TWO) LIMITED

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

    • Overview

    Company NameALMONDHALL DEVELOPMENTS (TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC568199
    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 ALMONDHALL DEVELOPMENTS (TWO) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALMONDHALL DEVELOPMENTS (TWO) LIMITED located?

    Registered Office Address
    4 Traquair Park East
    EH12 7AW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMONDHALL DEVELOPMENTS (TWO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ALMONDHALL DEVELOPMENTS (TWO) 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

    		1 pagesDS01

    Notification of Terence Walker as a person with significant control on Oct 22, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 28, 2020

    		2 pagesPSC09

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Satisfaction of charge SC5681990001 in full

    		1 pagesMR04

    Appointment of Mrs Heather Walker as a secretary on Aug 13, 2018

    		2 pagesAP03

    Registered office address changed from 5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL United Kingdom to 4 Traquair Park East Edinburgh EH12 7AW on Aug 20, 2018

    		1 pagesAD01

    Termination of appointment of Morton Fraser Directors Limited as a director on Aug 01, 2018

    		1 pagesTM01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Aug 01, 2018

    		1 pagesTM02

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC5681990002, created on Oct 10, 2017

    		4 pagesMR01

    Registration of charge SC5681990001, created on Oct 05, 2017

    		8 pagesMR01

    Appointment of Mr Terence Walker as a director on Jun 16, 2017

    		2 pagesAP01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Jun 16, 2017

    		2 pagesAP04

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Austin Flynn as a director on Jun 16, 2017

    		1 pagesTM01

    Termination of appointment of Austin Flynn as a director on Jun 16, 2017

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2017

    Statement of capital on Jun 08, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALMONDHALL DEVELOPMENTS (TWO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Heather
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    		Secretary
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    		249586580001
    WALKER, Terence
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    		Director
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    		ScotlandBritish238590001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		Director
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    		ScotlandBritish134417820001
    MORTON FRASER DIRECTORS LIMITED
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5t Hfloor, Quartermile Two
    United Kingdom
    		Director
    c/o Morton Fraser Llp
    2 Lister Square
    EH3 9GL Edinburgh
    5t Hfloor, Quartermile Two
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		233074090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMONDHALL DEVELOPMENTS (TWO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Walker
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    		Oct 22, 2020
    Traquair Park East
    EH12 7AW Edinburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALMONDHALL DEVELOPMENTS (TWO) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2017Oct 22, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ALMONDHALL DEVELOPMENTS (TWO) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 10, 2017
    Delivered On Oct 11, 2017
    		Outstanding
    Brief description
    All and whole the subjects at 15 norwood court, whitburn, being the property registered in the land register of scotland under title number WLN31766.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Kuc Properties Limited
    Transactions
    • Oct 11, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 05, 2017
    Delivered On Oct 09, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Kuc Properties Limited
    Transactions
    • Oct 09, 2017Registration of a charge (MR01)
    • Oct 30, 2018Satisfaction 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