Dissolved
Dissolved 2015-08-12
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Home > Scotland > STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
Company Information for STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
WEST NILE STREET, GLASGOW, G1,
|
Company Registration Number
 SC278350 Private Limited Company
Dissolved 2015-08-12 |
Company Overview
About Strathclyde Park Lane Developments Ltd
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED was founded on 2005-01-12 and had its registered office in West Nile Street. The company was dissolved on the 2015-08-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| WEST NILE STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC278350 | |
|---|---|---|
| Date formed | 2005-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-08-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 12:42:06 |
| Companies House |
|
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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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 87 PORT DUNDAS ROAD COWCADDENS GLASGOW LANARKSHIRE G4 0HF | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL | |
| GAZ1 | FIRST GAZETTE | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/01/11 FULL LIST | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH O'NEILL / 12/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/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 ***** | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED SF 2016 LIMITED CERTIFICATE ISSUED ON 11/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to STRATHCLYDE PARK LANE DEVELOPMENTS 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 Liquidators | 2014-11-28 |
| Meetings of Creditors | 2014-11-11 |
| Petitions to Wind Up (Companies) | 2014-09-26 |
| Proposal to Strike Off | 2012-06-08 |
| Proposal to Strike Off | 2012-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | PARK LANE DEVELOPMENTS LIMITED | |
| STANDARD SECURITY | Outstanding | CLYDEPORT OPERATIONS LIMITED | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 8,665,219 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 174,169 |
| Current Assets | 2012-01-01 | £ 652,956 |
| Debtors | 2012-01-01 | £ 78,787 |
| Shareholder Funds | 2012-01-01 | £ 8,012,263 |
| Stocks Inventory | 2012-01-01 | £ 400,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for STRATHCLYDE PARK LANE DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRATHCLYDE PARK LANE DEVELOPMENTS 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Event Date | 2014-09-17 |
| Notice is hereby given that on 17 September 2014 a Petition was presented to the Sheriff at Glasgow by Strathclyde Park Lane Developments Limited having their registered office at 87 Port Dundas Road, Glasgow G4 0HF (the Company) craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed in which Petition the Sheriff at Glasgow by interlocutor dated 17 September 2014 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within 8 days after intimation, service or advertisement; all of which notice is hereby given. April Bingham , Petitioners Agent : Bellwether Green : Solicitors : 225 West George Street, Glasgow G2 2ND | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Event Date | 2012-06-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED | Event Date | 2012-01-06 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Meetings of Creditors | Event Date | |
| STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED Company Number: SC278350 (formerly SF 2016 Limited) Registered Office: 87 Port Dundas Road, Cowcaddens, Glasgow, Lanarkshire, G4 0HF. Principal Trading Address: 87 Port Dundas Road, Cowcaddens, Glasgow, Lanarkshire, G4 0HF. Notice is hereby given that Paul Dounis and Kenneth R Craig of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, were appointed Joint Interim Liquidators of the above company by Interlocutor pronounced in Glasgow on 14 October 2014. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 notice is hereby given that the first meeting of creditors will be held at Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, on 25 November 2014, at 3.00 pm for the purpose of choosing a liquidator who may either be the Joint Interim Liquidator or any other person qualified to act as Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). To be entitled to vote at the meeting, creditors must have lodged their claims with me at the meeting or at the above address prior to the meeting. Voting may either be in person by the creditor or by form of proxy. To be valid, the proxy must be lodged with me at the meeting or at the above address prior to the meeting. A resolution at the meeting will be passed if a majority in favour of those voting, vote in favour of it. Your attention is also drawn to rules 4.15-4.17 and 7 of the Insolvency (Scotland) Rules 1986. Office Holder details: Paul Dounis (IP No 009708) of Begbies Traynor (Central) LLP, Finlay House, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Kenneth R Craig (IP No 008584) of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Further details contact: Mags Hendry, Email: mags.hendry@begbies-traynor.com. Paul Dounis , Joint Interim Liquidator 06 November 2014. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Appointment of Liquidators | Event Date | |
| STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED Company Number: SC278350 Address of Registered Office: 87 Port Dundas Road, Cowcaddens, Glasgow, G4 0HF. Principal Trading Address: 87 Port Dundas Road, Cowcaddens, Glasgow, Lanarkshire, G4 0HF We, Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 8368 and 008584) hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 25 November 2014, we were appointed Joint Liquidators of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not formed at the meeting of creditors. We do not intend to summon a further meeting to establish a liquidation committee. All creditors who have not already done so are required to lodge their claims with me by 25 March 2015. Further details contact: April McKay, Tel: 0161 222 2230. Kenneth Pattullo and Kenneth Craig , Joint Liquidators 25 November 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATHCLYDE PARK LANE DEVELOPMENTS 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 STRATHCLYDE PARK LANE DEVELOPMENTS 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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