STOCKLAND PROPERTIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

SC125173

Incorporation date

23/05/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/1990)

15/12/2010

Final Gazette dissolved following liquidation

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15/09/2010

Return of final meeting of voluntary winding up

View PDF (3 pages)

29/09/2009

Appointment Terminated Secretary derwyn williams

View PDF (1 pages)

12/08/2009

Resolutions

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from 180 st. Vincent street glasgow G2 5SG united kingdom

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

31/03/2009

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

View PDF (4 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)

06/10/2008

Appointment Terminated Director david lockhart

View PDF (1 pages)

21/07/2008

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 (12 pages)

05/04/2007

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

View PDF (2 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 (13 pages)

09/06/2006

Dec mort/charge *

View PDF (2 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 (12 pages)

16/11/2005

Dec mort/charge *

View PDF (2 pages)

16/11/2005

Dec mort/charge *

View PDF (2 pages)

16/11/2005

Dec mort/charge *

View PDF (2 pages)

27/04/2005

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

View PDF (2 pages)

15/12/2004

Full accounts made up to 2004-04-30

View PDF (15 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 (15 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 (14 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)

17/08/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

30/04/2001

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

View PDF (7 pages)

08/03/2001

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)

29/09/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

22/05/2000

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

View PDF (7 pages)

02/12/1999

Partic of mort/charge *

View PDF (9 pages)

01/12/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

05/10/1999

Partic of mort/charge *

View PDF (5 pages)

05/10/1999

Partic of mort/charge *

View PDF (5 pages)

21/09/1999

Partic of mort/charge *

View PDF (5 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 (14 pages)

11/12/1998

Partic of mort/charge *

View PDF (5 pages)

08/12/1998

Partic of mort/charge *

View PDF (5 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 (18 pages)

22/06/1998

Partic of mort/charge *

View PDF (9 pages)

22/06/1998

Partic of mort/charge *

View PDF (3 pages)

22/06/1998

Partic of mort/charge *

View PDF (3 pages)

10/06/1998

Dec mort/charge *

View PDF (6 pages)

10/06/1998

Dec mort/charge *

View PDF (2 pages)

15/05/1998

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

View PDF (0 pages)

17/04/1998

Partic of mort/charge *

View PDF (6 pages)

16/04/1998

Partic of mort/charge *

View PDF (5 pages)

15/01/1998

Partic of mort/charge *

View PDF (7 pages)

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)

12/02/1997

Certificate of change of name

View PDF (2 pages)

10/02/1997

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

View PDF (1 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)

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

View PDF (0 pages)

03/04/1996

Partic of mort/charge *

View PDF (5 pages)

03/04/1996

Partic of mort/charge *

View PDF (5 pages)

03/04/1996

Partic of mort/charge *

View PDF (5 pages)

03/04/1996

Partic of mort/charge *

View PDF (5 pages)

03/04/1996

Partic of mort/charge *

View PDF (5 pages)

03/04/1996

Partic of mort/charge *

View PDF (5 pages)

03/04/1996

Partic of mort/charge *

View PDF (7 pages)

21/03/1996

Dec mort/charge *

View PDF (4 pages)

04/12/1995

Partic of mort/charge *

View PDF (5 pages)

14/09/1995

Full accounts made up to 1995-03-31

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06/07/1995

Director resigned

View PDF (2 pages)

14/06/1995

New secretary appointed

View PDF (0 pages)

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)

21/04/1995

Partic of mort/charge *

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16/03/1995

Partic of mort/charge *

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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 mortgage documents registered before 1 January 1995

View PDF (22 pages)

25/10/1994

Partic of mort/charge *

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07/09/1994

Registered office changed on 07/09/94 from: 9 great stuart street edinburgh EH3 7TP

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04/07/1994

Full accounts made up to 1994-03-31

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20/05/1994

Director resigned

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29/04/1994

Return made up to 31/03/94; no change 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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03/08/1993

Full accounts made up to 1993-03-31

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14/07/1993

Accounting reference date shortened from 31/05 to 31/03

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07/06/1993

Partic of mort/charge *

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03/06/1993

Return made up to 23/05/93; full list of members

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01/06/1993

Partic of mort/charge *

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23/04/1993

Certificate of change of name

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07/04/1993

Dec mort/charge *

View PDF (0 pages)

31/03/1993

Dec mort/charge *

View PDF (0 pages)

29/03/1993

Accounts made up to 1992-05-31

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29/03/1993

Resolutions

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14/01/1993

Registered office changed on 14/01/93 from: 5 carlton terrace edinburgh EH7 5DD

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10/08/1992

Partic of mort/charge *

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30/07/1992

Partic of mort/charge *

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28/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

28/07/1992

Resolutions

View PDF (0 pages)

28/05/1992

Return made up to 23/05/92; full list of members

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12/02/1992

Secretary resigned;director resigned;new director appointed

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07/02/1992

Resolutions

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04/02/1992

Accounts made up to 1991-05-31

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30/01/1992

Return made up to 23/05/91; full list of members

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30/01/1992

Registered office changed on 30/01/92 from: erskine house 68-73 queen street edinburgh EH2 4NF

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30/01/1992

Director resigned;new director appointed

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09/01/1991

Director's particulars changed

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09/01/1991

Secretary's particulars changed

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09/01/1991

Registered office changed on 09/01/91 from: 50 albany street edinburgh EH1 3QR

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07/11/1990

Director's particulars changed

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26/09/1990

Secretary resigned;new secretary appointed

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26/09/1990

Registered office changed on 26/09/90 from: 24 great king street edinburgh EH3 6QN

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26/09/1990

Director resigned;new director appointed

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24/09/1990

Certificate of change of name

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23/05/1990

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
King, Gregor Campbell	Director	09/11/1998 - 31/01/2002	15
Rout, Brian	Director	22/12/1994 - 14/10/1998	11
Cockburn, Andrew Scott	Director	23/05/1990 - 17/09/1990	10
Lockhart, David Alfred Stevenson	Director	15/01/1992 - 30/09/2008	32

Persons with Significant Control

No PSC data available.

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Description

About STOCKLAND PROPERTIES (UK) LIMITED

STOCKLAND PROPERTIES (UK) LIMITED is an(a) Dissolved company incorporated on 23/05/1990 with the registered office located at KPMG LLP RESTRUCTURING, 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 PROPERTIES (UK) LIMITED?

STOCKLAND PROPERTIES (UK) LIMITED is currently Dissolved. It was registered on 23/05/1990 and dissolved on 15/12/2010.

Where is STOCKLAND PROPERTIES (UK) LIMITED located?

STOCKLAND PROPERTIES (UK) LIMITED is registered at KPMG LLP RESTRUCTURING, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG.

What does STOCKLAND PROPERTIES (UK) LIMITED do?

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

What is the latest filing for STOCKLAND PROPERTIES (UK) LIMITED?

The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.