Dissolved
Dissolved 2016-01-26
Company Information for HOLMSTON DEVELOPMENTS PLC
AYR, AYRSHIRE, KA7 1EN,
|
Company Registration Number
SC071807
Public Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||
---|---|---|
HOLMSTON DEVELOPMENTS PLC | ||
Legal Registered Office | ||
AYR AYRSHIRE KA7 1EN Other companies in KA7 | ||
Previous Names | ||
|
Company Number | SC071807 | |
---|---|---|
Date formed | 1980-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1999-09-30 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2016-02-12 16:49:52 |
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Officer | Role | Date Appointed |
---|---|---|
FRIEDA GRIER |
||
FRIEDA GRIER |
||
WJM MOWAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BROWN |
Company Secretary | ||
DAVID JOHN BROWN |
Director | ||
ROBERT ALASTAIR MCKIE |
Director | ||
JOSEPH CAMPBELL |
Director | ||
THOMAS CAIRNS |
Company Secretary | ||
THOMAS CAIRNS |
Director | ||
FRIEDA GRIER |
Director | ||
WILLIAM BROWN MILLER |
Director | ||
JAMES HARKNESS MOFFAT |
Director | ||
GORDON BORLAND MCARTHUR |
Director | ||
COLIN LESLIE THORNE |
Director | ||
WILLIAM AITKEN |
Director | ||
GORDON BORLAND MCARTHUR |
Director | ||
JAMES LOWERY GRAHAM |
Director | ||
JOHN GERARD WATERS |
Director | ||
FGS HENDERSON |
Director | ||
PC MCNAUGHT |
Director | ||
THE EARL OF DALKEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTWICK INVESTMENT TRUST P.L.C. | Company Secretary | 1993-03-18 | CURRENT | 1943-04-03 | Liquidation | |
PRESTWICK LOCKUPS LIMITED | Company Secretary | 1993-03-18 | CURRENT | 1958-02-04 | Liquidation | |
LAGAVULIN FACILITIES LIMITED | Director | 2013-11-20 | CURRENT | 2013-10-29 | Active | |
LAGAVULIN ASSET MANAGEMENT LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
PRESTWICK INVESTMENT TRUST P.L.C. | Director | 1989-09-13 | CURRENT | 1943-04-03 | Liquidation | |
PRESTWICK LOCKUPS LIMITED | Director | 1989-09-13 | CURRENT | 1958-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
4.26(Scot) | RETURN OF FINAL MEETING RECEIVED | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 30 MILLER ROAD AYR AYRSHIRE KA7 2AY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 19 CROSBIE ROAD TROON AYRSHIRE KA10 6HE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 6 CITADEL PLACE AYR AYRSHIRE KA7 1JN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 09/04/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: RADIO HOUSE 54 HOLMSTON ROAD AYR KA7 3BE | |
SRES01 | ALTER MEM AND ARTS 23/01/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/08/96--------- £ SI 100000@.1=10000 £ IC 913388/923388 | |
CERTNM | COMPANY NAME CHANGED WEST SOUND RADIO PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 13/05/96 | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | |
288 | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as HOLMSTON DEVELOPMENTS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |