Dissolved
Dissolved 2016-07-19
Company Information for UNION LAND (LEVEN) LIMITED
CHAPEL STREET, DUNDEE, DD1,
|
Company Registration Number
SC241991
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | ||
---|---|---|
UNION LAND (LEVEN) LIMITED | ||
Legal Registered Office | ||
CHAPEL STREET DUNDEE | ||
Previous Names | ||
|
Company Number | SC241991 | |
---|---|---|
Date formed | 2003-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-26 07:46:15 |
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Officer | Role | Date Appointed |
---|---|---|
UNION LAND MANAGEMENT LIMITED |
||
JOHN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WEBB |
Company Secretary | ||
KEITH GRAHAM FRASER |
Director | ||
DAVID KINGHORN |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYCOOL FOOTWEAR LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2013-12-03 | |
AMBERCAIRN LIMITED | Director | 2010-12-15 | CURRENT | 1994-07-27 | Active | |
UNION LAND DUNDEE LIMITED | Director | 2005-11-16 | CURRENT | 2005-07-01 | Active - Proposal to Strike off | |
UNION LAND MANAGEMENT LIMITED | Director | 1992-11-11 | CURRENT | 1992-10-21 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419910005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419910006 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC2419910006 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419910005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419910006 | |
LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/01/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FRASER | |
AP04 | CORPORATE SECRETARY APPOINTED UNION LAND MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WEBB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WEBB / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEBB / 20/03/2013 | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM FRASER / 01/02/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KINGHORN | |
AR01 | 09/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 NO CHANGES | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBB / 01/05/2009 | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: THE FORUM CENTRE CHAPEL STREET DUNDEE DD1 1DQ | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1205 LIMITED CERTIFICATE ISSUED ON 22/02/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/07 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
363a | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/04/03--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-09 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | PREVIEW INVESTMENTS LIMITED | ||
Satisfied | PREVIEW INVESTMENTS LIMITED | ||
DEED OF CHARGE OVER DEPOSIT ACCOUNT | Outstanding | AHLI UNITED BANK (UK) PLC | |
STANDARD SECURITY | Satisfied | AHLI UNITED BANK (UK) PLC | |
STANDARD SECURITY | Satisfied | AHLI UNITED BANK (UK) PLC | |
FLOATING CHARGE | Outstanding | AHLI UNITED BANK (UK) PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UNION LAND (LEVEN) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UNION LAND (LEVEN) LIMITED | Event Date | 2014-05-09 |
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. |