Dissolved
Dissolved 2015-11-24
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Company Information for SPLIT ROCK DEVELOPMENTS LIMITED
ABERDEEN, AB10,
|
Company Registration Number
 SC267102 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Split Rock Developments Ltd
SPLIT ROCK DEVELOPMENTS LIMITED was founded on 2004-04-27 and had its registered office in Aberdeen. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPLIT ROCK DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC267102 | |
|---|---|---|
| Date formed | 2004-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-02 09:48:48 |
| Companies House |
|
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Company Officers of SPLIT ROCK DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRANT SMITH LAW PRACTICE LIMITED |
||
ROBERT CAMPBELL CONNOR RICHMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK IAN MACLEOD |
Director | ||
JOHN BERRY ROBERTSON WOOD |
Director | ||
THE GRANT SMITH LAW PRACTICE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANGSTANE MAINTENANCE LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| MAGGIE'S KIDS LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
| JAZ-TEK LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
| CONTRACT SOLUTIONS (GRAMPIAN) LTD | Company Secretary | 2017-12-19 | CURRENT | 2009-11-18 | Active | |
| CONTRACT SOLUTIONS GROUP HOLDINGS LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| GRAMPIAN LINKS LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2015-08-19 | Liquidation | |
| GRAND AURA LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| ANDREW BRUCE FIRE PROTECTION LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
| DANIC (ABERDEEN) LTD | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Liquidation | |
| 5C PROPERTY LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
| CELEBRATE ABERDEEN LTD | Company Secretary | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
| MACKENZIE BROWN LIMITED | Company Secretary | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
| FLOWMAC ENGINEERING LTD | Company Secretary | 2017-02-28 | CURRENT | 2016-05-11 | Dissolved 2018-05-15 | |
| LOAVES AND FISHES LTD | Company Secretary | 2017-02-10 | CURRENT | 2017-02-10 | Active - Proposal to Strike off | |
| LH DEESIDE LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
| LH TRADING LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
| TECHKNOW17 LTD | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
| DRAMPEDIA LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
| DOCMOBILE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Dissolved 2018-03-06 | |
| BREAKNECK COMEDY LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Liquidation | |
| BLACK HILL ECOLOGY LTD | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| ACCPRON UK LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
| ABERDEEN INTERNATIONAL ASSOCIATES LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| THAI LILY LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
| JAZTEK INTERNATIONAL LTD | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
| THE RUNNING SHOP LTD | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
| FANCY PIECES LTD | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
| WQP HORIZONS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-05-23 | Active | |
| CROMDALE MANAGEMENT KW LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
| MOTO MECCANICA LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-09-27 | |
| LOAF & FISH LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
| SKILLS AT WORK LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
| PIPING ARTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| PERFECTION BY DESIGN LTD | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2015-11-03 | |
| FACILITIES MANAGEMENT (ABERDEEN) LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2003-08-29 | Active | |
| 3B CONSULTANCY SERVICES LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| 3B ENTERPRISES LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-13 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 27/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERRY ROBERTSON WOOD / 29/03/2012 | |
| AP04 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/04/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERRY ROBERTSON WOOD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK IAN MACLEOD / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 01/01/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACLEOD / 01/07/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/04/05--------- £ SI 2@1=2 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SPLIT ROCK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against SPLIT ROCK DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of SPLIT ROCK DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPLIT ROCK DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for SPLIT ROCK DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPLIT ROCK DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPLIT ROCK DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPLIT ROCK DEVELOPMENTS LIMITED | Event Date | 2011-08-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPLIT ROCK DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPLIT ROCK DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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