Upper Allan Street
Blairgowrie
PH10 6HJ
Scotland
Director Name | Ms Caroline Margaret Swan |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2004(31 years, 4 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
Secretary Name | Ms Caroline Margaret Swan |
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Nationality | British |
Status | Current |
Appointed | 01 November 2004(31 years, 4 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 31 Main Road Castlehead Paisley Renfrewshire PA2 6AN Scotland |
Director Name | Catherine McInally Crawford Swan |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1989(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 22 May 1994) |
Role | Company Director |
Correspondence Address | Drumcairn Blairgowrie PH10 6HJ Scotland |
Secretary Name | Barbara Stirling Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1989(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 June 1995) |
Role | Company Director |
Correspondence Address | 37 Brownlie Street Mount Florida Glasgow Lanarkshire G42 9BT Scotland |
Director Name | Ian McDonald |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1990(17 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 December 1997) |
Role | Property Developer |
Correspondence Address | Lounsdale Cottage Dryburgh Avenue Paisley Renfrewshire PA2 9JB Scotland |
Secretary Name | David Lumsden Reid |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 November 1997) |
Role | Company Director |
Correspondence Address | 5 Woodside Drive Eaglesham Glasgow G76 0HD Scotland |
Secretary Name | Mr Gerald Francis Swan |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(24 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 January 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Drumcairn Upper Allan Street Blairgowrie PH10 6HJ Scotland |
Secretary Name | George Boyd Waddell |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 November 2004) |
Role | Company Director |
Correspondence Address | 46 Belmont Street Kilsyth Glasgow G65 9UP Scotland |
Website | sanddgroup.com |
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Registered Address | S&D Properties Group 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
750 at £1 | Gf Swan (Holdings) LTD 62.50% Deferred |
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50 at £1 | G.f. Swan 4.17% Ordinary |
250 at £1 | G.f. Swan 20.83% Deferred |
150 at £1 | Gf Swan (Holdings) LTD 12.50% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
4 January 1974 | Delivered on: 11 January 1974 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £2,925. Particulars: 37 provost road dundee 2/n. Outstanding |
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11 December 1973 | Delivered on: 17 December 1973 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £625. Particulars: 7 blyth street dundee. Outstanding |
2 June 1992 | Delivered on: 10 June 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: A) southmost ground floor flat 55 abbotsford street dundee b) northmost third floor flat 10 clepington street dundee c) westmost groung floor flat 27 cleghorn street dundee d) southmost ground floor flat 42 court street dundeeõ e) eastmost second floor flat 33 dundonald street dundee f) eastmost ground floor flat 35 dundonald street dundee g) westmost second floor flat 58 main street dundee h) southmost second floor flat 103 rosebank street dundee I) southmost third floor flat 12 rosebery street dundee j) westmost first floor flat 10 stirling street dundee. Outstanding |
11 August 1989 | Delivered on: 17 August 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat ground left, 109 albert street, dundee flat first floor right, 109 albert street, dundee flat third floor right, 109 albert street, dundee flat third floor left, 109 albert street, dundee flat ground floor eastmost, 2 buchanan street, dundee flat third floor middle, 2 buchanan street, dundee flat second floor eastmost, 2 bright street, dundee flat second floor southmost, 4 bright street, dundee flat third floor northmost, 12 brown constable street, dundee flat second floor southmost, 4 cunningham street, dundee flat first floor eastmost, 18 carnegie street, montrose flat third floor westmost, 35 dundonald street, dundee flat third floor southmost, 8 eden street, dundee flat third floor westmost, 56 main street, dundee flat first floor southmost, 24 morgan street, dundee flat first floor eastmost, 5 park avenue, dundee flat third floor southmost, 50 provost road, dundee basement flat ground floor flat, first floor flat and second floor flat, 12 windsor street, dundee flat third floor northmost, 20 forfar road, dundee flat third floor middle, 20 forfar road, dundee flat ground floor southmost, 4 lawson place, dundee flat second floor westmost, 164 clepington road, dundee flat ground floor eastmost, 39 lyon street, dundee flat first floor left, 1 park avenue, dundee flat second floor left, 1 park avenue, dundee flat second floor right, 1 park avenue, dundee 7 queen street, newport on tay. Outstanding |
19 April 1989 | Delivered on: 27 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: See page two of document 4782 flat first floor southmost 76 arklay street, dundee flat first floor right or northmost 25 benvie road, dundee flat ground floor westmost 86 broughty ferry road, dundee flat second floor southmost 6 baldovan terrace, dundee flat ground floor westmost 109 clepington road, dundee flat first floor eastmost 29 constitution street, dundee flat third or top floor northmost 42 court street, dundee flat first floor westmost 35 dundonald street, dundee flat first floor southmost 20 forfar road, dundee flat second floor northmost 20 forfar road, dundee flat first floor westmost 12 hill street, monifieth flat third floor northmost 152A lochee road, dundee flat ground floor southmost 2 morgan street, dundee flat ground floor northmost 9 ogilvie street, dundee flat first floor right 1 park avenue, dundee flat second floor northmost 103 rosebank street, dundee flat top floor northmost 103 rosebank street, dundee flat ground floor northmost 4 smith street, dundee flat top floor southmost 37 st andrew street, dundee flat top floor southmost 23 step row, dundee flat top floor eastmost 10 stirling street, dundee flat top floor westmost 10 stirling street, dundee flat first floor eastmost 37 lyon street, dundee flat second floor eastmost 45 lyon street, dundee. Outstanding |
19 February 1988 | Delivered on: 3 March 1988 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 st andrew st dundee top flat. Outstanding |
14 December 1973 | Delivered on: 19 December 1973 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £2,440. Particulars: 45 milnbank road dundee. Outstanding |
1 October 1984 | Delivered on: 22 October 1984 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: £68,850 and all further sums due or to become due. Particulars: Tenement property 2 gardner street, dundee. Outstanding |
6 December 1982 | Delivered on: 20 December 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3 up eastmost, 37 lyon street, dundee flat, 293 hawkhill, dundee flat ground westmost, 37 dundonald street, dundee flat 2 up westmost, 78 clepington road, dundee flat, 14 christie's lane, montrose flat, 13 christie's lane, montrose flat, 1 up eastmost, 4 balmore street, dundee first floor flat, 1B park street, dundeeflat top southmost, 11 ogilvie street, dundee flat ground northmost, 11 ogilvie street, dundee flat ground westmost, 12 balmore street, dundee flat 1 up southmost, 16 forrestpark road, dundee flat ground eastmost, 39 milnbank road, dundee ground floor flat, 190 strathmartine road, dundee flat top westmost, 4 molison street, dundee flat 3 up eastmost, 87 watson street, dundee flat top westmost, 87 watson street, dundee flat, 28 victoria street, montrose flat ground floor westmost, 98 main street, invergowrie flat ground westmost, 19 school road, dundee flat 1 up westmost, 45 seafield road, dundee flat 3 up northmost, 16 rosefield street, dundee upper eastmost flat, 12 christie's lane, montrose flat 2 up westmost, 3 cardean street, dundee flat ground southmost, 114 arklay street, dundee flat 1 up westmost, 18 carnegie street, montrose flat ground floor right, 174 lochee road, dundee top floor flat, 27 milnbank road, dundeeflat two up northmost, 116 arklay street, dundee flat ground southmost, 6 nelson street, dundee flat 2 up eastmost, 1 canning street, dundee flat 3 up right, 41 lyon street, dundee flat 3 up right, 37 lyon street, dundee flat 1 up northmost, 150 lochee road, dundee flat 2 up eastmost, 51 dens road, dundeeflat 3 up southmost, 42 court street, dundee flat 1 up northmost, 55 abootsford street, dundee flat 3 up southmost, 2 smith street, dundee flat 3 up left, 9 ogilvie street, dundee. Outstanding |
29 November 1973 | Delivered on: 10 December 1973 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £3640. Particulars: 6 nelson st, dundee. Outstanding |
14 October 1980 | Delivered on: 28 October 1986 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £40,500 due by multi trades (glasgow developments) LTD. Particulars: 12 windsor street, dundee. Outstanding |
6 November 1973 | Delivered on: 9 November 1973 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £2,340. Particulars: 37 lyon street dundee 180 strathmartine road dundee 3 cardean street dundee 8 william street-ferrydean dundee. Outstanding |
2 July 1980 | Delivered on: 10 July 1980 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: £25,000. Particulars: Tenement properties at 109 albert street, 1/3 park avenue and 12 windsor street, dundee. Outstanding |
25 March 1977 | Delivered on: 5 April 1977 Persons entitled: The Roselea Investment Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement at 60 dundee rd broughty ferry. Outstanding |
31 May 1978 | Delivered on: 8 June 1978 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: £5,000 by multi-trades glasgow developments LTD. Particulars: Southmost flat ground floor 4 lawson place, dundee. Outstanding |
8 December 1976 | Delivered on: 13 December 1976 Persons entitled: Circle Finance Services LTD Classification: Standard security Secured details: £3000. Particulars: Westmost ground floor house, 86 broughty ferry rd dundee. Outstanding |
8 December 1976 | Delivered on: 13 December 1976 Persons entitled: Circle Financial Services LTD Classification: Standard security Secured details: £2750. Particulars: Northmost upper floor flat 26 seafield rd dundee. Outstanding |
8 December 1976 | Delivered on: 13 December 1976 Persons entitled: Circle Financial Services LTD Classification: Standard security Secured details: £3000. Particulars: Northmost 2ND floor house 1 melrose terr dundee. Outstanding |
8 December 1976 | Delivered on: 13 December 1976 Persons entitled: Circle Financial Services LTD Classification: Standard security Secured details: £2850. Particulars: Westmost top floor house 41 lyon st dundee. Outstanding |
19 October 1973 | Delivered on: 24 October 1973 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,500. Particulars: 20 forfar road dundee 2/2. Outstanding |
14 July 1976 | Delivered on: 23 July 1976 Persons entitled: The Roselea Investment Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenement property 60 dundee road broughty ferry. Outstanding |
9 April 1976 | Delivered on: 21 April 1976 Persons entitled: W M Mann & Co Investments LTD Classification: Standard security Secured details: £1500. Particulars: Eastmost ground floor flat 39 lyon st dundee. Outstanding |
20 November 1975 | Delivered on: 10 December 1975 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £2,135. Particulars: 11 scott st. Brechin. Outstanding |
30 June 1975 | Delivered on: 4 July 1975 Persons entitled: Retail & Gen Discounting LTD Classification: Standard security Secured details: £2,810.00. Particulars: 8 eden st dundee. Outstanding |
19 October 1973 | Delivered on: 24 October 1973 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,350. Particulars: 23 step road dundee. Outstanding |
26 June 1975 | Delivered on: 4 July 1975 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: £11,000. Particulars: 8 dwelling houses at 109 albert st, dundee, 10 houses at 111/113 albert st & 1 park ave dundee & 8 houses at 3 park ave dundee. Outstanding |
10 July 1975 | Delivered on: 16 July 1975 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: £34,000. Particulars: 2 gardner st dundee. Outstanding |
22 May 1975 | Delivered on: 12 June 1975 Persons entitled: Retail & General Discount LTD Classification: Standard security Secured details: £14,450. Particulars: Flats 1/gr 1/g/h 2/g/2 2/1/2 & 1/24 at 8 taits lane dundee. Outstanding |
28 February 1975 | Delivered on: 6 March 1975 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: For securing £3,075. Particulars: 2 buchanan st. Dundee (1/l). Outstanding |
11 June 1974 | Delivered on: 17 June 1974 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £2960. Particulars: 50 provost road dundee. Outstanding |
11 June 1974 | Delivered on: 17 June 1974 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £660. Particulars: 199 strathmartine road, dundee. Outstanding |
11 June 1974 | Delivered on: 17 June 1974 Persons entitled: Retail and General Discount Limited Classification: Standard security Secured details: £805. Particulars: 37 provost road, dundee. Outstanding |
5 April 1974 | Delivered on: 18 April 1974 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £3375. Particulars: 192 lochee rd, dundee. Outstanding |
26 July 1973 | Delivered on: 7 August 1973 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £1500. Particulars: 26 seafield road dundee. Outstanding |
5 April 1974 | Delivered on: 18 April 1974 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £660. Particulars: 199 strathmartine rd dundee. Outstanding |
5 April 1974 | Delivered on: 18 April 1974 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £805. Particulars: 37 provost rd, dundee. Outstanding |
26 March 1974 | Delivered on: 5 April 1974 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £1,500. Particulars: 39, milnbank road, dundee. Outstanding |
27 March 1974 | Delivered on: 5 April 1974 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £3,110. Particulars: 147 clepingtin road, dundee. Outstanding |
22 March 1974 | Delivered on: 29 March 1974 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £5250. Particulars: Panbride cottages 2, panbride cottages, carnoustie. Outstanding |
14 January 1974 | Delivered on: 25 January 1974 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £2,210. Particulars: 58 main street dundee. Outstanding |
17 January 1974 | Delivered on: 22 January 1974 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £2,120. Particulars: 37 provost road dundee. Outstanding |
17 January 1974 | Delivered on: 22 January 1974 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £3,250. Particulars: 199 strathmartine road dundee. Outstanding |
17 January 1974 | Delivered on: 22 January 1974 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £3,375. Particulars: 26 park avenue dundee. Outstanding |
26 July 1973 | Delivered on: 7 August 1973 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £2,550. Particulars: 36 baldoven terrace, dundee. Outstanding |
18 May 2004 | Delivered on: 2 June 2004 Satisfied on: 10 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
31 January 1994 | Delivered on: 8 February 1994 Satisfied on: 17 December 1997 Persons entitled: Retail & General Finance Limited Classification: Standard security Secured details: £30,820.85 due by S. & D. properties (edinburgh) limited and another. Particulars: 3/N, 152A lochee road, dundee. Fully Satisfied |
1 February 1994 | Delivered on: 8 February 1994 Satisfied on: 9 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 109 albert street, dundee (flat ground right, flat 1ST floor right, flat 2ND floor left, flat 2ND floor right). Fully Satisfied |
1 February 1994 | Delivered on: 8 February 1994 Satisfied on: 9 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 brown constable street, dundee (northmost 2ND floor flat). Fully Satisfied |
26 June 1991 | Delivered on: 2 July 1991 Satisfied on: 9 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by s & d properties (edinburgh) limited. Particulars: N.W. 2ND flat 57 cleghorn st, dundee southeast ground floor flat 8 clepington street, dundee southmost 2ND floor flat 5 cunningham street, dundee eastmost top flat 35 dundonald street, dundee westmost 1ST floor flat 37 dundonald st, dundee east 2ND floor flat 13 dura street, dundee north ground floor flat 8 eden street dundee west 3RD or top floor flat 2 forester street, dundee west ground floor flat 58 main street, dundee westmost 3RD floor flat 45 milnbank road, dundee north 2ND floor flat 22 morgan st, dundee south top floor flat 25 ogilvie street, dundee tenement 3 park ave, dundee south 2ND floor 12 rosebery st, dundee north 3RD floor 12 rosebery st, dundee middle 2ND floor 69 strathmartine road, dundee north top floor 190 strathmartine road, dundee. Fully Satisfied |
1 February 1994 | Delivered on: 8 February 1994 Satisfied on: 9 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 buchanan street, dundee (middle 2ND floor flat). Fully Satisfied |
1 February 1994 | Delivered on: 8 February 1994 Satisfied on: 9 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 dundonald street, dundee (westmost 3RD floor flat). Fully Satisfied |
1 February 1994 | Delivered on: 8 February 1994 Satisfied on: 8 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 stirling street, dundee (eastmost 2ND floor flat). Fully Satisfied |
17 January 1994 | Delivered on: 28 January 1994 Satisfied on: 17 December 1997 Persons entitled: Retail & General Finance Limited Classification: Standard security Secured details: £9,506.46 due by S. & D. properties (edinburgh) limited and gerald francis swan. Particulars: 3/N, 152A lochee road, dundee. Fully Satisfied |
15 November 1988 | Delivered on: 21 November 1988 Satisfied on: 24 November 1992 Persons entitled: Hill Samuel Bank LTD Formerly Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due by g f swan (holdings) LTD. Particulars: Flat ground southmost 55 abbotsford street, dundee flat three up northmost 10 clepington street, dundee flat ground westmost 27 cleghorn street, dundee flat second floor left, street 33 dundonald street, dundee flat ground eastmost 35 dundonald street, dundee flat one up westmost 10 stirling street, dundee flat ground southmost 42 court street, dundee. Fully Satisfied |
25 February 1987 | Delivered on: 6 March 1987 Satisfied on: 9 October 1992 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Former northmost and middle dwellinghouses, ground floor ground floor 2ND floor ground floor 3RD floor 20 forfar rd, dundee. Fully Satisfied |
9 June 1986 | Delivered on: 16 June 1986 Satisfied on: 9 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat first floor westmost, 12 balmore street dundee flat first floor westmost, 19 brown constable street, dundee flat first floor eastmost, 109 clepington road, dundee flat second floor southmost, 8 clepington street, dundee flat first floor northmost, 42 court street, dundee flat second floor eastmost, 5 pitfour street, dundee flat ground floor northmost, 6 taits lane, dundee flat first floor southmost, 6 taits lane, dundee flat first floor northmost, 6 taits lane, dundee. Fully Satisfied |
13 December 1984 | Delivered on: 28 December 1984 Satisfied on: 28 January 1994 Persons entitled: Douglas Dickson & Son Limited Classification: Standard security Secured details: £250,000 and all sums due or to become due. Particulars: Flat situated ground left, one hundred and nine albert road, dundee flat situated ground right, one hundred and nine albert road, dundee flat situated one up right, one hundred and nine albert road, dundee flat situated one up left, one hundred and nine albert road, dundee flat situated two up right, one hundred and nine albert road, dundee flat situated two up left, one hundred and nine albert road, dundee flat situated top right, one hundred and nine albert road, dundee flat situated top left, one hundred and nine albert road, dundee basement flat, twelve windsor street, dundee ground floor flat, twelve windsor street, dundee first floor flat, twelve windsor street, dundee second floor flat, twelve windsor street, dundee third house from left entering by close and known as number two on ground floor eight taits lane, dundee flat situated ground right or eastmost, two buchanan street, dundee flat situated one up left or westmost, two buchanan street, dundee flat situated two up middle, two buchanan street, dundee flat situated three up middle, two buchanan street, dundee flat situated three up right or southmost, eight eden street, dundee flat situated second house from left on ground floor entering by second close known as number five at eight taits lane, dundee flat situated second house from left on the first floor entering by second close and known as number eleven, eight taits lane, dundee southeastmost basement dwellinghouse, seven queen street, newport-on-tay flat situated two up right or westmost, forty five lyon street, dundee flat situated two up right or northmost, nineteen brown constable street, dundeeflat situated one up southmost, twenty four morgan street, dundee flat situated ground left, eight clepington street, dundee. Fully Satisfied |
13 December 1984 | Delivered on: 28 December 1984 Satisfied on: 11 March 1991 Persons entitled: Douglas Dickson & Son Limited Classification: Postponed standard security Secured details: £250,000 and all sums due or to become due. Particulars: See paper apart. Fully Satisfied |
18 June 1984 | Delivered on: 22 June 1984 Satisfied on: 16 January 1989 Persons entitled: Mount Credit Corporation LTD Classification: Standard security Secured details: £400,000 and all further sums due or to become due by g f swan contracts. Particulars: 55 abbotsford st, dundee 10 clepington st, dundee 27 cleghorn st, dundee 33 dundonald st, dundee 35 dundonald st, dundee 10 stirling street, dundee. Fully Satisfied |
18 June 1984 | Delivered on: 22 June 1984 Satisfied on: 16 January 1989 Persons entitled: Mount Credit Corporation LTD Classification: Standard security Secured details: £400,000 and all further sums due or to become due by g f swan contracts. Particulars: Flat 42 court st dundee. Fully Satisfied |
12 January 1983 | Delivered on: 31 January 1983 Satisfied on: 28 January 1994 Persons entitled: City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost second floor flat 18 stirling street dundee. Fully Satisfied |
3 August 1982 | Delivered on: 16 August 1982 Satisfied on: 11 March 1991 Persons entitled: H L Facilities LTD Classification: Standard security Secured details: £100,000. Particulars: Flat 1/l, 20 baldovan terrace, dundee flat g/l, 23 baldovan terrace, dundee flat 1/r, 25 baldovan terrace, dundee flat 2/r, 36 baldovan terrace, dundee flat 2/l, 2 bright street, dundee flat 2/r, 4 bright street, dundee flat 3/l, 12 brown constable street, dundee flat 2/l, 57 cleghorn street, dundee flat 3/l, 189 clepington road, dundee flat 2/l, 4 cunningham street, dundee flat 2/l, 5 cunningham street, dundee flat 2/l, 13 dura street, dundee flat 2/l, 174 lochee road, dundee flat ground westmost, 58 main street, dundee flat 3/r, 45 milnbank road, dundee flat 2/r, 11 morgan street, dundee flat t/r, 50 provost road, dundee. Fully Satisfied |
28 January 1982 | Delivered on: 10 February 1982 Satisfied on: 2 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
5 December 1980 | Delivered on: 18 December 1980 Satisfied on: 22 February 1991 Persons entitled: Retail and General Discounting LTD 120 Blythswood St Glasgow Classification: Standard security Secured details: £44,000 due by firm of northeast development company and another. Particulars: 8 flats, 3 park ave dundee. Fully Satisfied |
5 December 1980 | Delivered on: 18 December 1980 Satisfied on: 22 February 1991 Persons entitled: Retail and General Discounting LTD 120 Blythswood St Glasgow Classification: Standard security Secured details: £6,000 due by firm of northeast development company and another. Particulars: 2/R 12 roseberry st dundee. Fully Satisfied |
28 November 1980 | Delivered on: 12 December 1980 Satisfied on: 16 June 1992 Persons entitled: Retail and General Discounting LTD 120 Blythswood St Glasgow Classification: Standard security Secured details: £6,000. Particulars: Southmost third floor at 12 roseberry street dundee. Fully Satisfied |
28 November 1980 | Delivered on: 12 December 1980 Satisfied on: 22 February 1991 Persons entitled: Retail and General Discounting LTD 120 Blythswood St Glasgow Classification: Standard security Secured details: £6,000. Particulars: Northmost third floor at 12 roseberry street dundee. Fully Satisfied |
28 November 1980 | Delivered on: 12 December 1980 Satisfied on: 14 February 1986 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £56,250. Particulars: 1 park avenue dundee. Fully Satisfied |
28 November 1980 | Delivered on: 12 December 1980 Satisfied on: 8 October 1984 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £18,750. Particulars: 2 gardner street dundee. Fully Satisfied |
12 November 1980 | Delivered on: 19 November 1980 Satisfied on: 9 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 pitfour street dundee 7 pitfour street dundee 9 pitfour street dundee. Fully Satisfied |
14 October 1980 | Delivered on: 28 October 1980 Satisfied on: 28 January 1994 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £40,500 due by multi trades (glasgow developments) LTD. Particulars: 109 albert street dundee. Fully Satisfied |
19 June 1978 | Delivered on: 10 July 1978 Satisfied on: 8 January 1998 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £4,675 due by multi-trades (glasgow developments) LTD. Particulars: Westmost house second floor, 10 stirling street, dundee. Fully Satisfied |
8 October 1976 | Delivered on: 21 October 1976 Satisfied on: 16 June 1992 Persons entitled: Canada Permanent Afi LTD Classification: Standard security Secured details: All sums due by g f swan (holdings) LTD. Particulars: 42 court street, dundee. 10 stirling street, dundee. 55 abbotsford street, dundee. 37 st. Andrews street, dundee. 20 rosefield street, dundee. Fully Satisfied |
8 October 1976 | Delivered on: 21 October 1976 Satisfied on: 8 January 1998 Persons entitled: Circle Financial Services LTD Classification: Standard security Secured details: £2200. Particulars: Eastmost of 2 houses on 3RD or top floor above ground floor at 10 stirling st dundee. Fully Satisfied |
12 December 1975 | Delivered on: 18 December 1975 Satisfied on: 24 November 1992 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £15,000 due by s & d properties (glasgow) LTD. Particulars: Southmost ground floor at 42 court st, dundee westmost first floor at 10 stirling st dundee westmost third floor at 10 stirling st dundee southmost ground floor at 55 abbotsford st. Dundee southmost top floor at 37 st andrews st dundee northmost first floor at 20 rosefield st dundee northmost third floor at 10 clepingham st dundee eastmost ground floor at 35 dundonald st dundee westmost ground floor at 27 cleghorn st dundee. Fully Satisfied |
20 October 1975 | Delivered on: 30 October 1975 Satisfied on: 28 January 1994 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £2,250. Particulars: 19 brown constable st dundee 2/r. Fully Satisfied |
2 September 1975 | Delivered on: 17 September 1975 Satisfied on: 9 September 1996 Persons entitled: Circle Financial Services LTD Classification: Standard security Secured details: £17,000. Particulars: Eastmost 1ST floor house 37 lyon st dundee westmost 2ND & 3RD floor houses 39 lyon st eastmost 2ND floor house 45 lyon st dundee eastmost 3RD floor house 47 lyon st dundee westmost 1ST floor house 19 brown constable st, dundee. Fully Satisfied |
8 August 1975 | Delivered on: 12 August 1975 Satisfied on: 9 September 1996 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £3,810. Particulars: 45 lyon street, dundee (2/r). Fully Satisfied |
18 June 1975 | Delivered on: 4 July 1975 Satisfied on: 5 July 1994 Persons entitled: Retail & Gen Discounting LTD Classification: Standard security Secured details: £2,250.00. Particulars: 8 taits lane dundee 6 taits lane dundee (6) 0/2 1/1 1/2 (8) 1/3/1, 1/2/2 and 2/2/2. Fully Satisfied |
10 July 1975 | Delivered on: 16 July 1975 Satisfied on: 3 September 1992 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: £34,000. Particulars: 5/15 pitfour st & 12 roseberry st dundee. Fully Satisfied |
28 February 1975 | Delivered on: 6 March 1975 Satisfied on: 28 January 1994 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: For securing £3,075. Particulars: 2 buchanan st. Dundee (2/m). Fully Satisfied |
11 January 1974 | Delivered on: 15 January 1974 Persons entitled: Retail and General Discounting Limited Classification: Standard security Secured details: £3,560. Particulars: 12 baxter park terrace dundee. Fully Satisfied |
16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
---|---|
30 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
18 October 2019 | Director's details changed for Ms Caroline Margaret Swan on 10 October 2019 (2 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 87 (3 pages) |
14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 87 (3 pages) |
30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
24 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
14 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
18 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 16/09/07; full list of members (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
12 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
12 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
16 September 2005 | New secretary appointed (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | New director appointed (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
16 September 2005 | New director appointed (1 page) |
16 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
16 September 2005 | New secretary appointed (1 page) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
21 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
21 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
2 June 2004 | Partic of mort/charge * (5 pages) |
2 June 2004 | Partic of mort/charge * (5 pages) |
2 June 2004 | Dec mort/charge * (4 pages) |
2 June 2004 | Dec mort/charge * (4 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
1 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
1 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
10 January 2003 | Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL (1 page) |
10 January 2003 | Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
10 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
10 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
15 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
15 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
14 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
14 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
11 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
16 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
16 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
26 September 1999 | Return made up to 16/09/99; no change of members (4 pages) |
26 September 1999 | Return made up to 16/09/99; no change of members (4 pages) |
26 November 1998 | Dec mort/charge release * (6 pages) |
26 November 1998 | Dec mort/charge release * (6 pages) |
26 November 1998 | Dec mort/charge release * (2 pages) |
26 November 1998 | Dec mort/charge release * (2 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
9 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
9 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
16 September 1998 | Dec mort/charge release * (4 pages) |
16 September 1998 | Dec mort/charge release * (4 pages) |
8 September 1998 | Auditor's resignation (2 pages) |
8 September 1998 | Auditor's resignation (2 pages) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Dec mort/charge release * (6 pages) |
12 January 1998 | Dec mort/charge release * (6 pages) |
12 January 1998 | Dec mort/charge release * (2 pages) |
12 January 1998 | Dec mort/charge release * (2 pages) |
8 January 1998 | Dec mort/charge * (2 pages) |
8 January 1998 | Dec mort/charge * (8 pages) |
8 January 1998 | Dec mort/charge * (2 pages) |
8 January 1998 | Dec mort/charge * (2 pages) |
8 January 1998 | Dec mort/charge * (2 pages) |
8 January 1998 | Dec mort/charge * (8 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
17 December 1997 | Dec mort/charge * (6 pages) |
17 December 1997 | Dec mort/charge * (2 pages) |
17 December 1997 | Dec mort/charge * (2 pages) |
17 December 1997 | Dec mort/charge * (6 pages) |
20 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | Secretary resigned (1 page) |
14 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 October 1997 | Dec mort/charge * (24 pages) |
9 October 1997 | Dec mort/charge * (2 pages) |
9 October 1997 | Dec mort/charge * (2 pages) |
9 October 1997 | Dec mort/charge * (2 pages) |
9 October 1997 | Dec mort/charge release * (3 pages) |
9 October 1997 | Dec mort/charge release * (3 pages) |
9 October 1997 | Dec mort/charge release * (3 pages) |
9 October 1997 | Dec mort/charge * (2 pages) |
9 October 1997 | Dec mort/charge release * (2 pages) |
9 October 1997 | Dec mort/charge * (2 pages) |
9 October 1997 | Dec mort/charge release * (2 pages) |
9 October 1997 | Dec mort/charge release * (2 pages) |
9 October 1997 | Dec mort/charge * (2 pages) |
9 October 1997 | Dec mort/charge * (3 pages) |
9 October 1997 | Dec mort/charge release * (2 pages) |
9 October 1997 | Dec mort/charge * (2 pages) |
9 October 1997 | Dec mort/charge release * (3 pages) |
9 October 1997 | Dec mort/charge * (2 pages) |
9 October 1997 | Dec mort/charge * (24 pages) |
9 October 1997 | Dec mort/charge * (3 pages) |
9 October 1997 | Dec mort/charge * (2 pages) |
9 October 1997 | Dec mort/charge * (2 pages) |
19 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
19 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
4 February 1997 | Dec mort/charge release * (4 pages) |
4 February 1997 | Dec mort/charge release * (4 pages) |
6 December 1996 | Dec mort/charge release * (5 pages) |
6 December 1996 | Dec mort/charge release * (5 pages) |
28 November 1996 | Dec mort/charge release * (4 pages) |
28 November 1996 | Dec mort/charge release * (4 pages) |
26 November 1996 | Dec mort/charge release * (4 pages) |
26 November 1996 | Dec mort/charge release * (4 pages) |
25 November 1996 | Dec mort/charge release * (4 pages) |
25 November 1996 | Dec mort/charge release * (4 pages) |
11 October 1996 | Dec mort/charge release * (4 pages) |
11 October 1996 | Dec mort/charge release * (4 pages) |
25 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
25 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
24 September 1996 | Dec mort/charge release * (4 pages) |
24 September 1996 | Dec mort/charge release * (4 pages) |
13 September 1996 | Dec mort/charge release * (4 pages) |
13 September 1996 | Dec mort/charge release * (4 pages) |
9 September 1996 | Dec mort/charge * (2 pages) |
9 September 1996 | Dec mort/charge * (6 pages) |
9 September 1996 | Dec mort/charge * (6 pages) |
9 September 1996 | Dec mort/charge * (2 pages) |
6 September 1996 | Dec mort/charge release * (4 pages) |
6 September 1996 | Dec mort/charge release * (4 pages) |
4 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
4 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 March 1996 | Dec mort/charge release * (4 pages) |
5 March 1996 | Dec mort/charge release * (4 pages) |
29 September 1995 | Return made up to 16/09/95; no change of members (4 pages) |
29 September 1995 | Return made up to 16/09/95; no change of members (4 pages) |
12 June 1995 | New secretary appointed (2 pages) |
12 June 1995 | Secretary resigned (2 pages) |
12 June 1995 | New secretary appointed (2 pages) |
12 June 1995 | Secretary resigned (2 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |