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ALMOND HILL KIRKLISTON LTD

ALMOND HILL KIRKLISTON LTD

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

    • Overview

    Company NameALMOND HILL KIRKLISTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC615436
    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 ALMOND HILL KIRKLISTON LTD?

    • Development of building projects (41100) / Construction

    Where is ALMOND HILL KIRKLISTON LTD located?

    Registered Office Address
    3 Walker Street
    EH3 7JY Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMOND HILL KIRKLISTON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for ALMOND HILL KIRKLISTON LTD?

    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

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Stuart Charles Peters as a person with significant control on Nov 12, 2021

    		2 pagesPSC04

    Director's details changed for Mr Stuart Charles Peters on Nov 12, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Alterations to floating charge SC6154360001

    		35 pages466(Scot)

    Registration of charge SC6154360002, created on Feb 25, 2019

    		8 pagesMR01

    Registration of charge SC6154360001, created on Feb 20, 2019

    		46 pagesMR01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 04, 2018

    Statement of capital on Dec 04, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALMOND HILL KIRKLISTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Andrew John
    EH3 7JY Edinburgh
    3 Walker Street
    United Kingdom
    		Director
    EH3 7JY Edinburgh
    3 Walker Street
    United Kingdom
    		ScotlandBritish214719780001
    PETERS, Stuart Charles
    EH3 7JY Edinburgh
    3 Walker Street
    United Kingdom
    		Director
    EH3 7JY Edinburgh
    3 Walker Street
    United Kingdom
    		United KingdomBritish88430490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMOND HILL KIRKLISTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Peters
    EH3 7JY Edinburgh
    3 Walker Street
    United Kingdom
    		Dec 04, 2018
    EH3 7JY Edinburgh
    3 Walker Street
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Charles Peters
    EH3 7JY Edinburgh
    3 Walker Street
    United Kingdom
    		Dec 04, 2018
    EH3 7JY Edinburgh
    3 Walker Street
    United Kingdom
    		No
    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.
    • 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 ALMOND HILL KIRKLISTON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 25, 2019
    Delivered On Feb 27, 2019
    		Outstanding
    Brief description
    All and whole the subjects known as and forming almondhill house, kirkliston, EH29 9EQ, which said subjects are registered in the land register of scotland under title number WLN13082.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Welch Group Developments Limited (SC536134)
    Transactions
    • Feb 27, 2019Registration of a charge (MR01)
    A registered charge
    Created On Feb 20, 2019
    Delivered On Feb 22, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Welch Group Developments Limited (SC536134)
    Transactions
    • Feb 22, 2019Registration of a charge (MR01)
    • Mar 01, 2019Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    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