GAYFIELD PROPERTIES LTD

Overview

Company Name	GAYFIELD PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC603524
Jurisdiction	Scotland
Date of Creation	Jul 25, 2018
Date of Cessation	Aug 23, 2023

Summary

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

What is the purpose of GAYFIELD PROPERTIES LTD?

Development of building projects (41100) / Construction

Where is GAYFIELD PROPERTIES LTD located?

Registered Office Address	C/O Thomson Cooper, 3 Castle Court Carnegie Campus KY11 8PB Dunfermline
Undeliverable Registered Office Address	No

What are the latest accounts for GAYFIELD PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for GAYFIELD PROPERTIES LTD?

Filings

Date

Description

Document

Type

Aug 23, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2023

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

10 pages

LIQ13(Scot)

Jul 30, 2021

Registered office address changed from 4a Glenfinlas Street Edinburgh EH3 6AQ United Kingdom to C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Jul 30, 2021

2 pages

AD01

Jul 28, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2021	LRESSP

Mar 30, 2021

Total exemption full accounts made up to Jul 31, 2020

7 pages

Aug 17, 2020

Confirmation statement made on Jul 24, 2020 with no updates

3 pages

CS01

Jul 14, 2020

Total exemption full accounts made up to Jul 31, 2019

7 pages

Nov 19, 2019

Satisfaction of charge SC6035240001 in full

1 pages

MR04

Nov 19, 2019

Satisfaction of charge SC6035240002 in full

1 pages

MR04

Aug 06, 2019

Confirmation statement made on Jul 24, 2019 with no updates

3 pages

CS01

Sep 21, 2018

Registration of charge SC6035240002, created on Sep 19, 2018

20 pages

MR01

Sep 17, 2018

Registration of charge SC6035240001, created on Sep 11, 2018

23 pages

MR01

Jul 25, 2018

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 25, 2018	Model articles adopted	MODEL ARTICLES
capital	Jul 25, 2018	Statement of capital on Jul 25, 2018 Capital: GBP 2	SH01

View All Filings

Who are the officers of GAYFIELD PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGGETT, Graham Francis Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper, 3 Castle Court	Jul 25, 2018		Director	Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper, 3 Castle Court		Scotland	British	1953-10	Property Developer	216870020001
RUTHVEN, Aidan Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper, 3 Castle Court	Jul 25, 2018		Director	Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper, 3 Castle Court		Scotland	British	1976-5	Property Developer	117001140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAYFIELD PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aidan Ruthven Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper, 3 Castle Court	Jul 25, 2018	Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper, 3 Castle Court	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham Francis Aggett Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper, 3 Castle Court	Jul 25, 2018	Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper, 3 Castle Court	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GAYFIELD PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 19, 2018 Delivered On Sep 21, 2018	Satisfied
	Brief description All and whole subjects on the south side of south gayfield lane, edinburgh registered in the land register of scotland under title number MID145625, under exception of that area of ground shown coloured blue on the plan annexed to the standard security. Contains Negative Pledge: Yes
	Persons Entitled Merlin Finance LLP
	Transactions Sep 21, 2018Registration of a charge (MR01) Nov 19, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 11, 2018 Delivered On Sep 17, 2018	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Merlin Finance LLP
	Transactions Sep 17, 2018Registration of a charge (MR01) Nov 19, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GAYFIELD PROPERTIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2023	Due to be dissolved on
Jul 27, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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