Dissolved
Dissolved 2014-08-01
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Home > Scotland > STRATHALLAN (ARDARGIE MILL) LIMITED
Company Information for STRATHALLAN (ARDARGIE MILL) LIMITED
EDINBURGH, MIDLOTHIAN, EH12,
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Company Registration Number
 SC279086 Private Limited Company
Dissolved 2014-08-01 |
Company Overview
About Strathallan (ardargie Mill) Ltd
STRATHALLAN (ARDARGIE MILL) LIMITED was founded on 2005-01-29 and had its registered office in Edinburgh. The company was dissolved on the 2014-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STRATHALLAN (ARDARGIE MILL) LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH MIDLOTHIAN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC279086 | |
|---|---|---|
| Date formed | 2005-01-29 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 10:14:28 |
| Companies House |
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Company Officers of STRATHALLAN (ARDARGIE MILL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEWART DAVID SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON MARY FOXTON SIMPSON |
Company Secretary | ||
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRATHALLAN LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Dissolved 2013-08-07 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON SIMPSON | |
| LATEST SOC | 08/02/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID SIMPSON / 29/01/2010 | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND THIRTY EIGHT LIMITED CERTIFICATE ISSUED ON 24/02/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to STRATHALLAN (ARDARGIE MILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2010-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against STRATHALLAN (ARDARGIE MILL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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 | |
| STANDARD SECURITY | Outstanding | G & C FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | G & C FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 STRATHALLAN (ARDARGIE MILL) LIMITED
Intangible Assets
Patents
We have not found any records of STRATHALLAN (ARDARGIE MILL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRATHALLAN (ARDARGIE MILL) LIMITED
Income
Government Income
We have not found government income sources for STRATHALLAN (ARDARGIE MILL) 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 (7011 - Development & sell real estate) as STRATHALLAN (ARDARGIE MILL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRATHALLAN (ARDARGIE MILL) 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | STRATHALLAN (ARDARGIE MILL) LIMITED | Event Date | 2010-11-09 |
| Company Number: SC279086 Nature of Business: Property Development. Trade Classification: 7011Development and Sell Real Estate. Administrator appointed on: 2 November 2010. By notice of Appointment lodged in: Edinburgh Sheriff Court Joint Administrators Names and Address: Robert W Barclay and Bryan A Jackson (IP Nos 6487 and 5194), both of PKF (UK) LLP, 17 Rothesay Place, Edinburgh EH3 7SQ. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATHALLAN (ARDARGIE MILL) 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 STRATHALLAN (ARDARGIE MILL) 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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