STOCKLAND INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC143713

Incorporation date

05/04/1993

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1993)

08/01/2013

Final Gazette dissolved following liquidation

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08/10/2012

Return of final meeting of voluntary winding up

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25/06/2012

Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 2012-06-19

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16/03/2012

Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2012-03-16

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14/03/2012

Resolutions

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14/03/2012

Registered office address changed from C/O Kpmg Llp 20 Castle Terrace Edinburgh EH1 2EG on 2012-03-14

View PDF (2 pages)

15/02/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

25/10/2011

Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on 2011-10-25

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

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09/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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09/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 36

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08/02/2011

Statement of satisfaction in full or in part of a charge /full /charge no 31

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08/02/2011

Statement of satisfaction in full or in part of a charge /full /charge no 33

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08/02/2011

Statement of satisfaction in full or in part of a charge /full /charge no 32

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08/02/2011

Statement of satisfaction in full or in part of a charge /full /charge no 34

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08/02/2011

Statement of satisfaction in full or in part of a charge /full /charge no 35

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31/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 8

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31/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 30

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31/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 29

View PDF (3 pages)

31/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 28

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31/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 27

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31/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 25

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31/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 23

View PDF (3 pages)

13/10/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

16/09/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

18/02/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

10/02/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

21/10/2008

Appointment Terminated Director simon taylor

View PDF (1 pages)

06/10/2008

Appointment Terminated Director david lockhart

View PDF (1 pages)

14/07/2008

Secretary appointed derwyn williams

View PDF (1 pages)

19/06/2008

Certificate of change of name

View PDF (2 pages)

11/06/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

02/04/2008

Location of register of members

View PDF (1 pages)

14/03/2008

Registered office changed on 14/03/2008 from 93 west george street glasgow strathclyde G2 1PB

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

05/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

07/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

10/01/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

02/07/2005

Partic of mort/charge *

View PDF (3 pages)

28/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

15/12/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

26/10/2004

New director appointed

View PDF (3 pages)

02/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

26/09/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

08/10/2002

Partic of mort/charge *

View PDF (5 pages)

26/09/2002

Partic of mort/charge *

View PDF (5 pages)

05/06/2002

Dec mort/charge *

View PDF (4 pages)

05/06/2002

Dec mort/charge *

View PDF (4 pages)

29/05/2002

Partic of mort/charge *

View PDF (5 pages)

29/05/2002

Partic of mort/charge *

View PDF (5 pages)

29/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

30/10/2001

Partic of mort/charge *

View PDF (5 pages)

17/08/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

16/05/2001

Partic of mort/charge *

View PDF (5 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

22/02/2001

Dec mort/charge *

View PDF (4 pages)

05/02/2001

Partic of mort/charge *

View PDF (5 pages)

03/11/2000

Partic of mort/charge *

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17/10/2000

Partic of mort/charge *

View PDF (5 pages)

29/09/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

07/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

01/12/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

14/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

24/12/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

10/12/1998

Partic of mort/charge *

View PDF (7 pages)

10/12/1998

Partic of mort/charge *

View PDF (3 pages)

04/12/1998

Partic of mort/charge *

View PDF (5 pages)

03/12/1998

Partic of mort/charge *

View PDF (5 pages)

02/12/1998

Partic of mort/charge *

View PDF (9 pages)

02/12/1998

Partic of mort/charge *

View PDF (3 pages)

02/12/1998

Partic of mort/charge *

View PDF (3 pages)

23/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

21/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (2 pages)

20/07/1998

Memorandum and Articles of Association

View PDF (19 pages)

15/05/1998

Return made up to 31/03/98; full list of members

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28/11/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

06/04/1997

Return made up to 31/03/97; change of members

View PDF (6 pages)

10/02/1997

Registered office changed on 10/02/97 from: 25 melville street edinburgh EH3 7PE

View PDF (1 pages)

18/12/1996

Alterations to a floating charge

View PDF (8 pages)

02/12/1996

Partic of mort/charge *

View PDF (5 pages)

29/11/1996

Partic of mort/charge *

View PDF (5 pages)

05/11/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

02/07/1996

Accounting reference date extended from 31/03/96 to 30/04/96

View PDF (1 pages)

25/06/1996

Alterations to a floating charge

View PDF (13 pages)

02/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

02/05/1996

Location of register of members address changed

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12/04/1996

Partic of mort/charge *

View PDF (5 pages)

12/04/1996

Partic of mort/charge *

View PDF (5 pages)

12/04/1996

Partic of mort/charge *

View PDF (5 pages)

12/04/1996

Partic of mort/charge *

View PDF (5 pages)

12/04/1996

Partic of mort/charge *

View PDF (5 pages)

12/04/1996

Partic of mort/charge *

View PDF (5 pages)

12/04/1996

Partic of mort/charge *

View PDF (5 pages)

12/04/1996

Partic of mort/charge *

View PDF (5 pages)

14/09/1995

Full accounts made up to 1995-03-31

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14/06/1995

New secretary appointed

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14/06/1995

Secretary resigned

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28/04/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

02/03/1995

New director appointed

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23/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Partic of mort/charge *

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07/11/1994

Partic of mort/charge *

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06/09/1994

Registered office changed on 06/09/94 from: 9 great stuart street edinburgh EH3 7TP

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04/07/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

20/05/1994

Director resigned

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29/04/1994

Return made up to 31/03/94; full list of members

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29/04/1994

Location of register of members address changed

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07/02/1994

New director appointed

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27/09/1993

Partic of mort/charge *

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27/09/1993

Partic of mort/charge *

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23/09/1993

Partic of mort/charge *

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22/09/1993

Partic of mort/charge *

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14/09/1993

Partic of mort/charge *

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13/09/1993

Partic of mort/charge *

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06/09/1993

Partic of mort/charge *

View PDF (3 pages)

25/05/1993

Memorandum and Articles of Association

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20/05/1993

Certificate of change of name

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14/05/1993

Resolutions

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14/05/1993

Director resigned;new director appointed

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14/05/1993

Secretary resigned;new secretary appointed

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14/05/1993

Registered office changed on 14/05/93 from: 24 great king street edinburgh EH3 6QN

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14/05/1993

Accounting reference date notified as 31/03

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05/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allan, Iain	Director	28/01/1994 - 17/05/1994	25
MD SECRETARIES LIMITED	Nominee Secretary	05/04/1993 - 07/05/1993	447
MD SECRETARIES LIMITED	Nominee Director	05/04/1993 - 07/05/1993	447
Taylor, Simon Anthony	Director	21/10/2004 - 30/09/2008	65
King, Gregor Campbell	Director	09/11/1998 - 31/01/2002	15

Persons with Significant Control

No PSC data available.

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Description

About STOCKLAND INVESTMENTS LIMITED

STOCKLAND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/04/1993 with the registered office located at C/O KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOCKLAND INVESTMENTS LIMITED?

STOCKLAND INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/04/1993 and dissolved on 08/01/2013.

Where is STOCKLAND INVESTMENTS LIMITED located?

STOCKLAND INVESTMENTS LIMITED is registered at C/O KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does STOCKLAND INVESTMENTS LIMITED do?

STOCKLAND INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STOCKLAND INVESTMENTS LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.