Dissolved
Dissolved 2014-10-10
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Company Information for TOWNDALE LIMITED
95 HAYMARKET TERRACE, EDINBURGH, EH12,
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Company Registration Number
 SC299358 Private Limited Company
Dissolved 2014-10-10 |
Company Overview
About Towndale Ltd
TOWNDALE LIMITED was founded on 2006-03-22 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2014-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOWNDALE LIMITED | |
| Legal Registered Office | |
| 95 HAYMARKET TERRACE EDINBURGH | |
Filing Information
| Company Number | SC299358 | |
|---|---|---|
| Date formed | 2006-03-22 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-10-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB462997440 |
| Last Datalog update: | 2015-05-08 18:15:11 |
| Companies House |
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Companies with same name TOWNDALE LIMITED
The following companies were found which have the same name as TOWNDALE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOWNDALE ARDROSSAN LTD. | G1 5 GEORGE SQUARE GLASGOW G2 1DY | Dissolved | Company formed on the 2006-08-14 | |
| TOWNDALE LIMITED | 32 NORTH PARADE WIRRAL CH47 3AJ | Active | Company formed on the 2023-12-09 |
Company Officers of TOWNDALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN AUSTIN JAMES BOWMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN NEILSON TURNBULL |
Company Secretary | ||
JOHN NEILSON TURNBULL |
Director | ||
WOLSEY SECURITIES LIMITED |
Director | ||
LAWRENCE GILLICK |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARLEY MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2017-05-02 | |
| ARLEY HOMES NORTH WEST LTD | Director | 2013-07-18 | CURRENT | 1993-09-06 | In Administration | |
| WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED | Director | 2013-03-01 | CURRENT | 2007-11-14 | Dissolved 2017-07-07 | |
| BURBO POINT LIMITED | Director | 2012-07-25 | CURRENT | 2003-10-01 | Dissolved 2015-09-12 | |
| ANDREW HOMES (STAPENHILL) LIMITED | Director | 2011-08-04 | CURRENT | 2007-08-01 | Dissolved 2013-10-08 | |
| MANOR PARK HOMES (BENTLEY) LIMITED | Director | 2011-02-01 | CURRENT | 2006-11-27 | Dissolved 2016-08-30 | |
| ANDREW HOMES (MOUNTSORREL) LIMITED | Director | 2010-07-05 | CURRENT | 2008-02-05 | Dissolved 2015-01-20 | |
| ANDREW HOMES (WOODTHORPE) LIMITED | Director | 2010-07-05 | CURRENT | 2007-01-17 | Dissolved 2015-08-11 | |
| TAPLEY DEVELOPMENTS (ALBANY ROAD) LIMITED | Director | 2009-08-06 | CURRENT | 2007-05-30 | Dissolved 2016-09-20 |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O RSM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ | |
| 2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM C/O WOLSEY SECURITIES, REGUS HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 15 ATHOLL CRESCENT C/O BRODIES LLP EDINBURGH EH3 8HA UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GILLICK | |
| LATEST SOC | 18/05/10 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 22/03/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TURNBULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL | |
| AP01 | DIRECTOR APPOINTED MR JOHN AUSTIN JAMES BOWMAN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLSEY SECURITIES LIMITED | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED WOLSEY SECURITIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 4TH FLOOR 176 BATH STREET GLASGOW G2 4HG | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 176 BATH STREET GLASGOW G2 4HG | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 100/1000 24/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
| 288b | SECRETARY RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 24/08/06 | |
| 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 TOWNDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-06 |
| Appointment of Administrators | 2011-01-25 |
| Proposal to Strike Off | 2009-01-30 |
Fines / Sanctions
No fines or sanctions have been issued against TOWNDALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
| STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | WOLSEY RESIDENTIAL FINANCE PLC | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | WOLSEY RESIDENTIAL FINANCE 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 TOWNDALE LIMITED
Income
Government Income
We have not found government income sources for TOWNDALE 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 TOWNDALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOWNDALE 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 | TOWNDALE LIMITED | Event Date | 2011-01-25 |
| Company Number: SC299358 Nature of Business: Development and sale of real estate. Trade Classification: 70110. Administrator appointed on: 20 January 2011. By notice of Appointment lodged in: Edinburgh Sheriff Court Joint Administrators Names and Addresses: Thomas Campbell MacLennan (IP No 8209), RSM Tenon Recovery, 160 Dundee Street, Edinburgh EH11 1DQ and Kenneth Robert Craig (IP No 8584), RSM Tenon Recovery, 2-4 Blythswood Square, Glasgow G2 4AD. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOWNDALE LIMITED | Event Date | 2009-01-30 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | TOWNDALE LIMITED | Event Date | |
| Company Number: SC299358 Notice is given, per section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 3 July 2014 at 11.00 am (members) to be followed at 11.15 am by a final meeting of creditors, for the purpose of receiving the Liquidators report on the winding up and to determine whether the Liquidator should be released. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD or by email at david.stevenson@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Thomas Campbell MacLennan (IP No. 8209) , Joint Liquidator 03 June 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWNDALE 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 TOWNDALE 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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