Dissolved
Dissolved 2014-04-06
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Company Information for ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED
CRADLEHALL BUSINESS PARK, INVERNESS, IV2,
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Company Registration Number
 SC308454 Private Limited Company
Dissolved 2014-04-06 |
Company Overview
About Atholl Developments (slackbuie) Ltd
ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED was founded on 2006-09-12 and had its registered office in Cradlehall Business Park. The company was dissolved on the 2014-04-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED | |
| Legal Registered Office | |
| CRADLEHALL BUSINESS PARK INVERNESS | |
Filing Information
| Company Number | SC308454 | |
|---|---|---|
| Date formed | 2006-09-12 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2014-04-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 08:53:08 |
| Companies House |
|
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Company Officers of ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES AND GEORGE COLLIE |
||
MICHAEL CAMPBELL HASTIE |
||
NIALL CAMPBELL HASTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERONICA OGILVIE HASTIE |
Director | ||
CLARE CAMPBELL MCGOWAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TWO PAC LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2015-05-29 | |
| DDATS ENTERPRISES LTD | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2013-11-15 | |
| HAMILTON PARKER PROPERTY LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2014-10-17 | |
| GENTECH FLOOR COATINGS LTD | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2014-05-23 | |
| OILEXEC UK LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2001-08-02 | Dissolved 2014-04-08 | |
| MUIRYHALL LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-12-23 | |
| DMD (2000) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
| DEV4 ONLINE LTD | Company Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
| SYLVAN STUART LIMITED | Company Secretary | 1996-02-29 | CURRENT | 1994-02-07 | Active | |
| JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-10-14 | Dissolved 2013-11-27 | |
| R & B SEAFOODS LIMITED | Company Secretary | 1993-08-03 | CURRENT | 1993-03-19 | Liquidation | |
| QUESTSTEP LIMITED | Company Secretary | 1991-09-14 | CURRENT | 1989-09-14 | Liquidation | |
| MER-BLU INNOVATIONS LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-09-19 | |
| HLB DESIGNS LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2014-09-19 | |
| BUILDING DISPUTE SOLUTIONS (SCOTLAND) LTD | Director | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2015-01-23 | |
| ATHOLL DEVELOPMENTS LIMITED | Director | 2003-05-12 | CURRENT | 2003-04-03 | Dissolved 2014-09-19 | |
| MAURICE CAMPBELL INVESTMENTS (ABERDEEN) LIMITED | Director | 1988-03-31 | CURRENT | 1985-05-02 | Active - Proposal to Strike off | |
| MER-BLU INNOVATIONS LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-09-19 | |
| HLB DESIGNS LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2014-09-19 | |
| BUILDING DISPUTE SOLUTIONS (SCOTLAND) LTD | Director | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2015-01-23 | |
| ATHOLL DEVELOPMENTS LIMITED | Director | 2003-05-12 | CURRENT | 2003-04-03 | Dissolved 2014-09-19 |
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 | |
| 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 | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT) | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MCGOWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA HASTIE | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 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 |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to ATHOLL DEVELOPMENTS (SLACKBUIE) 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 | 2013-11-22 |
| Meetings of Creditors | 2010-12-07 |
| Appointment of Administrators | 2010-09-28 |
| Proposal to Strike Off | 2009-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| PLEDGE OF DEPOSIT ACCOUNT | Outstanding | LLOYDS TSB 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 ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED
Intangible Assets
Patents
We have not found any records of ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED
Income
Government Income
We have not found government income sources for ATHOLL DEVELOPMENTS (SLACKBUIE) 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 ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATHOLL DEVELOPMENTS (SLACKBUIE) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED | Event Date | 2013-11-22 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and the creditors of the above named Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 23 December 2013 at 10.00am (members) and 10.30am (creditors) for the purpose of showing how the winding up has been conducted and the property of the Company disposed of and also to receive the Joint Liquidators final account and hearing any explanation that may be given by the Joint Liquidators. Members and creditors are entitled to attend in person or by proxy. Proxies to be used at the meetings must be lodged with the Joint Liquidators either before or at the meetings. Gordon MacLure , Joint Liquidator, Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL 18 November 2013. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED | Event Date | 2010-09-28 |
| Company Number: SC308454 Company Registered Address: 1 East Craibstone Street, Aberdeen AB11 6YQ. Nature of Business: Property Development. Administrator appointed on: 17 September 2010. By notice of Appointment lodged in: Court of Session Joint Administrators Names and Address: Gordon Malcolm MacLure (IP No 8201) and Matthew Purdon Henderson (IP No 4/006884/01), Clava House, Cradlehall Business Park, Inverness IV2 5GH. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED | Event Date | 2009-02-06 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED | Event Date | |
| (In Administration) Company Number: SC308454 Former Registered Office: 1 East Craibstone Street, Aberdeen AB11 6YQ Notice is hereby given that an initial creditors meeting in the above matter is to be held at Clava House, Cradlehall Business Park, Inverness IV2 5GH, at 2.00 pm, on 16 December 2010, to consider the Joint Administrators Report and Statement of Proposals under paragraph 49(1) of Schedule B1 to the Insolvency Act 1986 and to consider establishing a Creditors Committee. A creditor will be entitled to vote at the meeting only if a claim is lodged with me either at or before the meeting and has been accepted for voting purposes in whole or in part. Voting may either be in person by the creditor, or by Form of Proxy which must be lodged with me at or before the meeting. Gordon MacLure , Joint Administrator Johnston Carmichael, Clava House, Cradlehall Business Park, Inverness IV2 5GH. 2 December 2010. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHOLL DEVELOPMENTS (SLACKBUIE) 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 ATHOLL DEVELOPMENTS (SLACKBUIE) 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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