Dissolved
Dissolved 2018-05-27
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Company Information for CRACKEN DEVELOPMENTS LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
|
Company Registration Number
 SC363158 Private Limited Company
Dissolved 2018-05-27 |
Company Overview
About Cracken Developments Ltd
CRACKEN DEVELOPMENTS LIMITED was founded on 2009-07-27 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2018-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRACKEN DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Other companies in EH3 | |
Filing Information
| Company Number | SC363158 | |
|---|---|---|
| Date formed | 2009-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2018-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-31 17:29:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRACKEN DEVELOPMENTS LIMITED
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Company Officers of CRACKEN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MACKIE |
||
UNION HANOVER SECURITIES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW IAIN TAYLOR |
Director | ||
ERIC FORSYTH |
Director | ||
ELIZABETH ANN MACKIE |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEAFORTH ESTATES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| KELVINGROVE ASSETS LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2018-02-27 | |
| SEAFORTH DEVELOPMENTS LIMITED | Director | 2010-11-22 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
| SEAFORTH CRAIL LIMITED | Director | 2004-12-23 | CURRENT | 2004-10-18 | Dissolved 2017-09-26 | |
| SEAFORTH PROPERTIES LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off |
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 | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3631580005 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3631580003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3631580004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3631580003 | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 78 BONALY ROAD EDINBURGH MIDLOTHIAN EH13 0PE | |
| AP02 | CORPORATE DIRECTOR APPOINTED UNION HANOVER SECURITIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW IAIN TAYLOR | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 11/07/2012 | |
| AR01 | 27/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FORSYTH | |
| AP01 | DIRECTOR APPOINTED MR JOHN MACKIE | |
| AP01 | DIRECTOR APPOINTED ERIC FORSYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACKIE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 27/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
| AP01 | DIRECTOR APPOINTED ELIZABETH ANN MACKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | |
| AR01 | 27/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ALMOND / 27/07/2010 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CRACKEN 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 Administrators | 2015-09-18 |
| Petitions to Wind Up (Companies) | 2015-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against CRACKEN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | QIB (UK) PLC | ||
| Outstanding | QIB (UK) PLC | ||
| Outstanding | QIB (UK) PLC | ||
| STANDARD SECURITY | Outstanding | FIRSTPOINT SECURITY TRUSTEE LIMITED | |
| FLOATING CHARGE | Outstanding | FIRSTPOINT SECURITY TRUSTEE LIMITED |
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 CRACKEN DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CRACKEN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRACKEN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CRACKEN 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 (74990 - Non-trading company) as CRACKEN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRACKEN 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CRACKEN DEVELOPMENTS LIMITED | Event Date | 2015-08-28 |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Edinburgh Sheriff Court Paul Dounis and Matthew Richard Meadley Wild (IP Nos 9708 and 9300 ), both of Baker Tilly Restructuring and Recovery LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Further details contact: Kirsty Duncan, Tel: 0131 659 8300. : | |||
| Initiating party | Voltaire Financial LLP | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CRACKEN DEVELOPMENTS LIMITED | Event Date | 2015-07-24 |
| Notice is hereby given that in a Petition presented by Voltaire Financial LLP , on 24 July 2015 craving the Court inter alia to order that Cracken Developments Limited having its Registered Office at 7-11 Melville Street, Edinburgh EH3 7PE be wound up by the Court and to appoint a Provisional and an Interim Liquidator of the said Company, the Sheriff at Edinburgh by Interlocutor dated 28 July 2015, ordered all parties wishing to oppose to lodge Answers with the Sheriff Clerk at Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB within eight days after intimation, service and advertisement and appointed Paul Dounis, Chartered Accountant, Baker Tilly, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG to be Provisional Liquidator of the said Company until an Interim Liquidator of the said Company is appointed or the said Petition is dismissed. Paula Duffin : Weightmans (Scotland) LLP : 144 West George Street, Glasgow G2 2HG : (Ref: 709613/3) : Solicitor for Petitioner : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRACKEN 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 CRACKEN 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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