Dissolved 2016-06-07
Company Information for SANTORINI DEVELOPMENTS LIMITED
EDINBURGH, EH9 2DB,
|
Company Registration Number
SC329931
Private Limited Company
Dissolved Dissolved 2016-06-07 |
Company Name | |
---|---|
SANTORINI DEVELOPMENTS LIMITED | |
Legal Registered Office | |
EDINBURGH EH9 2DB Other companies in EH9 | |
Company Number | SC329931 | |
---|---|---|
Date formed | 2007-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-18 | |
Date Dissolved | 2016-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 08:14:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANTORINI DEVELOPMENTS PTY LTD | NSW 2213 | Active | Company formed on the 2000-05-23 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLA EUPHRASIA RYAN |
||
NICHOLA EUPHRASIA RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HARRY ECKERSALL |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX DEVELOPMENTS (BIGGAR) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/08/15 FULL LIST | |
AA | 18/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 28/08/14 FULL LIST | |
AA | 18/04/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ECKERSALL | |
AR01 | 28/08/13 FULL LIST | |
AA | 18/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 FULL LIST | |
AA | 18/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AA | 18/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA EUPHRASIA RYAN / 24/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLA EUPHRASIA RYAN / 24/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 94 HIGH STREET BIGGAR ML12 6DH | |
AA | 18/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 18/10/2008 TO 18/04/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/08/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/07 | |
225 | CURRSHO FROM 31/08/2008 TO 18/10/2007 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 11/07/08 GBP SI 120@1=120 GBP IC 2/122 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/10/07--------- £ SI 1@1=1 £ IC 1/2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-15 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-04-19 | £ 327,316 |
---|
Creditors and other liabilities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTORINI DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-04-19 | £ 120 |
---|---|---|
Called Up Share Capital | 2012-04-18 | £ 120 |
Called Up Share Capital | 2011-04-18 | £ 120 |
Shareholder Funds | 2012-04-19 | £ 327,316 |
Shareholder Funds | 2012-04-18 | £ -327,316 |
Shareholder Funds | 2011-04-18 | £ -327,316 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SANTORINI DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SANTORINI DEVELOPMENTS LIMITED | Event Date | 2010-01-15 |
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. |