ILCN Limited

Company Name	ILCN Limited
Company Status	Dissolved
Company Number	SC108115
Category	Private Limited Company
Incorporation Date	7 December 1987(35 years, 6 months ago)
Dissolution Date	22 August 2017 (5 years, 9 months ago)
Previous Name	Discovery Homes Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr James Grant Forbes White
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1989(1 year, 11 months after company formation)
Appointment Duration	27 years, 9 months (closed 22 August 2017)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Appletree Cottage Woodhead Of Ballinshoe Kirriemuir Angus DD8 5QL Scotland

Director Name	Mrs Betty Eleanor Edwards Gledhill
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1989(1 year, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2004)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	6 Strathview Dundee Road Forfar Angus DD8 1XA Scotland

Director Name	Mr Martin George Gledhill
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1989(1 year, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Strathview Dundee Road Forfar Angus DD8 1XA Scotland

Secretary Name	Mrs Betty Eleanor Edwards Gledhill
Nationality	British
Status	Resigned
Appointed	06 November 1989(1 year, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Strathview Dundee Road Forfar Angus DD8 1XA Scotland

Director Name	Mrs Linda Elizabeth White
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(8 years after company formation)
Appointment Duration	20 years, 9 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Appletree Cottage Woodhead Of Ballinshoe Kirriemuir Angus DD8 5QL Scotland

Secretary Name	Mrs Linda Elizabeth White
Nationality	British
Status	Resigned
Appointed	01 October 2004(16 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Appletree Cottage Woodhead Of Ballinshoe Kirriemuir Angus DD8 5QL Scotland

Contact

Website	discoveryhomesltd.co.uk
Telephone	01382 250800
Telephone region	Dundee

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	James Grant Forbes White 50.00% Ordinary
5k at £1	Linda White 50.00% Ordinary

Financials

Year	2014
Net Worth	-£385,971
Cash	£587
Current Liabilities	£733,693

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 October 1999	Delivered on: 21 October 1999 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 113 hilltown, 3-23 ann street and 28 powrie place--all dundee---also subjects formerly comprising the plaza cinema site, 103-111 hilltown, dundee. Outstanding
25 April 1997	Delivered on: 8 May 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: The site of the former plaza cinema,hilltown,dundee. Outstanding
25 April 1997	Delivered on: 6 May 1997 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground the former site of the plaza cinema,hilltown,dundee. Outstanding
28 April 1994	Delivered on: 16 May 1994 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 7,639 decimal or ten thousand parts ofa hect-are or thereby lying to the south of harestane road,dundee and to the west of harestane terrace,dundee. Outstanding
28 April 1994	Delivered on: 12 May 1994 Persons entitled: Scotish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.7639 parts to the south of harestane road and to the west of harestane terrace, dundee. Outstanding
14 January 1994	Delivered on: 1 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at harestane road, dundee described in feu disposition by city of dundee district council ifo discovery homes LTD recorded grs angus 14TH jan 1994. Outstanding
18 August 1993	Delivered on: 26 August 1993 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 bonnybank road, dundee, angus. Outstanding
11 August 1989	Delivered on: 30 August 1989 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 600 decimal lying on the west or south-west side of dens road and on the north or north-west side of laing street, dundee, angus. Outstanding
11 January 2005	Delivered on: 21 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Residential development site extending to 3.1 hectares at old glamis road, dundee. Outstanding
8 November 2002	Delivered on: 18 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in the parish of monifieth and county of angus measuring 1 acre and 19 poles imperial measure. Outstanding
1 March 2000	Delivered on: 10 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Windmill bar, 113 hilltown, 3 to 9, 11, 11A, 13/15, 17, 21, 23 ann streetand 28 powrie place, dundee. Outstanding
24 July 2013	Delivered on: 31 July 2013 Satisfied on: 10 October 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 49 dunholm road dundee ang 42332. notification of addition to or amendment of charge. Fully Satisfied
12 July 2007	Delivered on: 31 July 2007 Satisfied on: 20 October 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at graham street, cardross street, clepington road,maryfield goods yard, all dundee ANG17866 ANG28178 ANG28179 ANG47104. Fully Satisfied
16 February 2006	Delivered on: 22 February 2006 Satisfied on: 14 April 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The cottage number 10 trottick mains, dundee. Fully Satisfied
16 February 2006	Delivered on: 22 February 2006 Satisfied on: 14 April 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The plot of ground lying in the centre road in the hamlet of trottick. Fully Satisfied
13 January 2006	Delivered on: 21 January 2006 Satisfied on: 6 May 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of field 12, trottick mains, dundee. Fully Satisfied
10 January 2006	Delivered on: 21 January 2006 Satisfied on: 14 April 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at trottick mains, dundee. Fully Satisfied
23 November 2005	Delivered on: 28 November 2005 Satisfied on: 25 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Field 21, trottick mains, dundee. Fully Satisfied
22 August 2005	Delivered on: 27 August 2005 Satisfied on: 25 October 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
14 July 1989	Delivered on: 25 July 1989 Satisfied on: 21 January 2006 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: The whole assets of the company. Fully Satisfied

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2017	Compulsory strike-off action has been suspended (1 page)
20 January 2017	Compulsory strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
8 September 2016	Termination of appointment of Linda Elizabeth White as a secretary on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Linda Elizabeth White as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Linda Elizabeth White as a secretary on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Linda Elizabeth White as a director on 8 September 2016 (1 page)
19 January 2016	Registered office address changed from The Farm House Carnbo Carnbo Kinross KY13 0NX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from The Farm House Carnbo Carnbo Kinross KY13 0NX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 19 January 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2015	Company name changed discovery homes LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2015	Company name changed discovery homes LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 (3 pages)
20 October 2015	Satisfaction of charge 19 in full (4 pages)
20 October 2015	Satisfaction of charge 19 in full (4 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (5 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (5 pages)
6 May 2015	Satisfaction of charge 16 in full (4 pages)
6 May 2015	Satisfaction of charge 16 in full (4 pages)
14 April 2015	Satisfaction of charge 17 in full (4 pages)
14 April 2015	Satisfaction of charge 15 in full (4 pages)
14 April 2015	Satisfaction of charge 18 in full (4 pages)
14 April 2015	Satisfaction of charge 15 in full (4 pages)
14 April 2015	Satisfaction of charge 17 in full (4 pages)
14 April 2015	Satisfaction of charge 18 in full (4 pages)
25 October 2014	Satisfaction of charge 14 in full (4 pages)
25 October 2014	Satisfaction of charge 13 in full (4 pages)
25 October 2014	Satisfaction of charge 14 in full (4 pages)
25 October 2014	Satisfaction of charge 13 in full (4 pages)
10 October 2014	Satisfaction of charge SC1081150020 in full (4 pages)
10 October 2014	Satisfaction of charge SC1081150020 in full (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 (5 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 (5 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 (5 pages)
31 July 2013	Registration of charge 1081150020 (16 pages)
31 July 2013	Registration of charge 1081150020 (16 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Registered office address changed from Unit 1.1 45 High Street Kinross KY13 8AA on 21 October 2011 (1 page)
21 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Registered office address changed from Unit 1.1 45 High Street Kinross KY13 8AA on 21 October 2011 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 September 2009	Return made up to 12/09/09; full list of members (4 pages)
22 September 2009	Return made up to 12/09/09; full list of members (4 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 September 2007	Return made up to 12/09/07; full list of members (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: orchardbank forfar angus DD8 1TD (1 page)
21 September 2007	Return made up to 12/09/07; full list of members (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: orchardbank forfar angus DD8 1TD (1 page)
31 July 2007	Partic of mort/charge * (4 pages)
31 July 2007	Partic of mort/charge * (4 pages)
23 October 2006	Return made up to 12/09/06; full list of members (2 pages)
23 October 2006	Return made up to 12/09/06; full list of members (2 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
22 February 2006	Partic of mort/charge * (3 pages)
22 February 2006	Partic of mort/charge * (3 pages)
22 February 2006	Partic of mort/charge * (3 pages)
22 February 2006	Partic of mort/charge * (3 pages)
21 January 2006	Dec mort/charge * (2 pages)
21 January 2006	Partic of mort/charge * (3 pages)
21 January 2006	Partic of mort/charge * (3 pages)
21 January 2006	Dec mort/charge * (2 pages)
21 January 2006	Partic of mort/charge * (3 pages)
21 January 2006	Partic of mort/charge * (3 pages)
28 November 2005	Partic of mort/charge * (3 pages)
28 November 2005	Partic of mort/charge * (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005	Return made up to 12/09/05; full list of members (3 pages)
4 October 2005	Return made up to 12/09/05; full list of members (3 pages)
27 August 2005	Partic of mort/charge * (3 pages)
27 August 2005	Partic of mort/charge * (3 pages)
21 January 2005	Partic of mort/charge * (3 pages)
21 January 2005	Partic of mort/charge * (3 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned;director resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned;director resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
7 October 2004	Return made up to 12/09/04; full list of members (8 pages)
7 October 2004	Return made up to 12/09/04; full list of members (8 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2003	Return made up to 12/09/03; full list of members (8 pages)
14 October 2003	Return made up to 12/09/03; full list of members (8 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 November 2002	Partic of mort/charge * (5 pages)
18 November 2002	Partic of mort/charge * (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 October 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000	Return made up to 12/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2000	Return made up to 12/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2000	Partic of mort/charge * (5 pages)
10 March 2000	Partic of mort/charge * (5 pages)
2 November 1999	Return made up to 12/09/99; no change of members (4 pages)
2 November 1999	Return made up to 12/09/99; no change of members (4 pages)
21 October 1999	Partic of mort/charge * (5 pages)
21 October 1999	Partic of mort/charge * (5 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 September 1998	Return made up to 12/09/98; full list of members (6 pages)
25 September 1998	Return made up to 12/09/98; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 September 1997	Return made up to 12/09/97; no change of members (4 pages)
30 September 1997	Return made up to 12/09/97; no change of members (4 pages)
8 May 1997	Partic of mort/charge * (5 pages)
8 May 1997	Partic of mort/charge * (5 pages)
6 May 1997	Alterations to a floating charge (9 pages)
6 May 1997	Partic of mort/charge * (8 pages)
6 May 1997	Alterations to a floating charge (9 pages)
6 May 1997	Partic of mort/charge * (8 pages)
24 March 1997	Registered office changed on 24/03/97 from: orchardbank forfar angus DD8 1TD (1 page)
24 March 1997	Registered office changed on 24/03/97 from: orchardbank forfar angus DD8 1TD (1 page)
31 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
22 October 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/96 (6 pages)
22 October 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/96 (6 pages)
25 April 1996	Particulars of contract relating to shares (3 pages)
25 April 1996	Ad 08/04/96--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
25 April 1996	Particulars of contract relating to shares (3 pages)
25 April 1996	Ad 08/04/96--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1996	£ nc 100/10000 08/04/96 (1 page)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1996	£ nc 100/10000 08/04/96 (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1987	Incorporation (18 pages)
7 December 1987	Incorporation (18 pages)

ILCN Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland