Dissolved
Dissolved 2014-06-06
Company Information for GLEN DESKRY DEVELOPMENTS LTD
ABERDEEN, AB15,
|
Company Registration Number
SC332616
Private Limited Company
Dissolved Dissolved 2014-06-06 |
Company Name | ||||
---|---|---|---|---|
GLEN DESKRY DEVELOPMENTS LTD | ||||
Legal Registered Office | ||||
ABERDEEN | ||||
Previous Names | ||||
|
Company Number | SC332616 | |
---|---|---|
Date formed | 2007-10-18 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-06-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-18 23:35:13 |
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Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
||
KENNETH JOHN MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ROBERT REID DONALD |
Company Secretary | ||
NEIL ROBERT REID DONALD |
Director | ||
EVELYN PENDLEBURY |
Director | ||
KENNETH JOHN MACLEOD |
Director | ||
JENNIFER ANNE STEWART |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
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FORDHAM ADVISERS LIMITED | Nominated Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
PELIKAN HARDCOPY EUROPE LIMITED | Nominated Secretary | 2007-10-18 | CURRENT | 1999-08-19 | Dissolved 2015-04-15 | |
CHELSEA THERAPEUTICS LIMITED | Nominated Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2015-01-13 | |
SEAPEAK MARITIME (GLASGOW) LIMITED | Nominated Secretary | 2007-10-09 | CURRENT | 1998-04-14 | Active | |
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MIGLIA PROPERTY DEVELOPMENT LIMITED | Nominated Secretary | 2007-09-18 | CURRENT | 1993-04-02 | Dissolved 2016-02-02 | |
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SCOTLAND FOOD & DRINK | Nominated Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
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VENTURE ONE (IP) LIMITED | Nominated Secretary | 2006-08-10 | CURRENT | 1997-11-12 | Active | |
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PROPERTY TRUSTEE (JAMES WATT DOCK) LIMITED | Nominated Secretary | 2006-08-02 | CURRENT | 2004-05-11 | Dissolved 2016-04-05 | |
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UK ELECTRONICS SKILLS FOUNDATION | Nominated Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
PRAGMEDIA LIMITED | Nominated Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
PIQUET SECURITIES (SCOTLAND) LIMITED | Nominated Secretary | 2004-04-23 | CURRENT | 1976-10-21 | Active | |
ORKNEY HYPERBARIC TRUST | Nominated Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
TARENVILLE HOTELS LIMITED | Nominated Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
MEDIA ECOSSE NOMINEES (TWO) LIMITED | Nominated Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
CARIBONUM PENSION TRUSTEES LIMITED | Nominated Secretary | 2001-09-13 | CURRENT | 1979-09-13 | Active | |
ODG REALISATIONS LIMITED | Nominated Secretary | 2000-02-21 | CURRENT | 1985-11-29 | RECEIVERSHIP | |
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RESIDENCE INTERNATIONAL LIMITED | Nominated Secretary | 1997-11-26 | CURRENT | 1997-11-26 | RECEIVERSHIP | |
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SEAHOLD LIMITED | Director | 2010-09-21 | CURRENT | 2010-03-22 | Dissolved 2013-11-08 | |
SEAHOLD GEOSHIPS LIMITED | Director | 2007-10-24 | CURRENT | 2003-05-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
RES01 | ADOPT ARTICLES 05/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL DONALD | |
LATEST SOC | 09/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT REID DONALD / 08/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT REID DONALD / 08/11/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 29/03/2011 | |
AP01 | DIRECTOR APPOINTED KENNETH JOHN MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN PENDLEBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN PENDLEBURY MORRICE / 11/01/2011 | |
AR01 | 18/10/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EVELYN PENDLEBURY MORRICE | |
AP03 | SECRETARY APPOINTED NEIL ROBERT REID DONALD | |
AP01 | DIRECTOR APPOINTED NEIL ROBERT REID DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEWART | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER STEWART / 07/04/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SEAHOLD PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/05/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED MM&S (5300) LIMITED CERTIFICATE ISSUED ON 19/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLEN DESKRY DEVELOPMENTS LTD 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. |