Allied London & Scottish Developments Limited

Company Name	Allied London & Scottish Developments Limited
Company Status	Dissolved
Company Number	SC149595
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 7 months (closed 08 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ckd Galbraith Llp 59 George Street Edinburgh EH2 2JG Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Ian Forbes Brown
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	8 Ardchoille Park Strathmore Street Perth Perthshire PH2 7TL Scotland

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 8/2, 12 Lancefield Quay Glasgow G3 8HR Scotland

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	38 Belgrave Square London SW1X 8NT

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Douglas Gordon George Wheatley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 April 2002)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Toran M'Or, Garngaber Avenue Lenzie Glasgow G66 4LJ Scotland

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(6 years, 4 months after company formation)
Appointment Duration	18 years (resigned 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ckd Galbraith Llp 59 George Street Edinburgh EH2 2JG Scotland

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	30 September 2003(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	Ckd Galbraith Llp 59 George Street Edinburgh EH2 2JG Scotland

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(17 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	Ckd Galbraith Llp 59 George Street Edinburgh EH2 2JG Scotland

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(18 years after company formation)
Appointment Duration	6 years, 4 months (resigned 21 August 2018)
Role	Company Director
Correspondence Address	Ckd Galbraith Llp 59 George Street Edinburgh EH2 2JG Scotland

Location

Registered Address	Ckd Galbraith Llp 59 George Street Edinburgh EH2 2JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

3m at £1	Capital Debt Holdco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,510
Gross Profit	£58,123
Net Worth	£484

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 August 2000	Delivered on: 31 August 2000 Satisfied on: 28 January 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank as Agent and Trustee 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
11 August 2000	Delivered on: 25 August 2000 Satisfied on: 28 January 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank 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
10 August 2000	Delivered on: 25 August 2000 Satisfied on: 28 January 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank as Agent and Trustee Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Rental income over st marys workshops, giles street, leith & fifth floor, granite house, glasgow. Fully Satisfied
23 August 2000	Delivered on: 4 September 2000 Satisfied on: 28 January 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: St. Mary's workshops, giles street, leith, edinburgh. Fully Satisfied
25 August 2000	Delivered on: 4 September 2000 Satisfied on: 28 January 2005 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: Fifth floor, granite house, glasgow. Fully Satisfied
5 February 1998	Delivered on: 16 February 1998 Persons entitled: Chester Properties Limited Classification: Standard security Secured details: The whole obligations due to the chargee in terms of an agreement. Particulars: Area of ground north of crompton road,glenrothes. Outstanding
22 October 1996	Delivered on: 30 October 1996 Persons entitled: Chartwell Limited Classification: Standard security Secured details: Â£200,000. Particulars: 1.282 hectares at ballumbie estate,dundee,angus. Outstanding
21 June 1996	Delivered on: 1 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects registered under title number ffe 6203. Outstanding
21 June 1996	Delivered on: 1 July 1996 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 glasgow road/marshall street, wishaw, registered under title number lan 48989. Outstanding
28 December 1995	Delivered on: 12 January 1996 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 12.2246 ha at southfield industrial estate,glenrothes. Outstanding
9 November 2000	Delivered on: 17 November 2000 Persons entitled: Southend Property Management Limited Classification: Assignation Secured details: All sums due or to become due. Particulars: Subjects at southfield industrial estate, glenrothes. Outstanding
30 November 1994	Delivered on: 9 December 1994 Persons entitled: Circletarget Limited Classification: Standard security Secured details: Â£95,000. Particulars: Playhouse cinema, 28 queen street, peterhead. Outstanding

Filing History

19 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	Application to strike the company off the register (3 pages)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
3 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 3,000,100 (4 pages)
5 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
20 February 2013	Director's details changed for Frederick Paul Graham Watson on 20 February 2013 (2 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (8 pages)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Michael Julian Ingall on 14 November 2011 (2 pages)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
13 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
7 October 2011	Full accounts made up to 31 December 2010 (8 pages)
15 March 2011	Registered office address changed from 5Th Floor Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 15 March 2011 (1 page)
10 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
6 October 2010	Full accounts made up to 31 December 2009 (8 pages)
26 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
9 December 2009	Resolutions RES13 ‐ Conflict of interest 27/10/2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (8 pages)
10 March 2009	Return made up to 13/02/09; full list of members (4 pages)
16 October 2008	Appointment terminated director gary trott (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (9 pages)
21 May 2008	Registered office changed on 21/05/2008 from saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
5 March 2008	Return made up to 13/02/08; full list of members (4 pages)
7 August 2007	Full accounts made up to 31 December 2006 (9 pages)
13 March 2007	Return made up to 13/02/07; full list of members (2 pages)
8 August 2006	Full accounts made up to 31 December 2005 (9 pages)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Return made up to 13/02/06; full list of members (2 pages)
14 December 2005	Director's particulars changed (1 page)
28 July 2005	Full accounts made up to 31 December 2004 (9 pages)
15 March 2005	Return made up to 13/02/05; full list of members (7 pages)
28 January 2005	Dec mort/charge * (2 pages)
28 January 2005	Dec mort/charge * (2 pages)
28 January 2005	Dec mort/charge * (2 pages)
28 January 2005	Dec mort/charge * (2 pages)
28 January 2005	Dec mort/charge * (2 pages)
27 September 2004	Full accounts made up to 31 December 2003 (9 pages)
5 May 2004	New director appointed (3 pages)
12 March 2004	Return made up to 13/02/04; full list of members (7 pages)
12 January 2004	Auditor's resignation (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
24 February 2003	Return made up to 13/02/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
29 April 2002	Director resigned (1 page)
12 March 2002	Nc inc already adjusted 27/07/00 (1 page)
12 March 2002	Ad 14/08/00--------- Â£ si 3000000@1 (2 pages)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Return made up to 13/02/02; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 March 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 November 2000	Ad 14/08/00--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
17 November 2000	Partic of mort/charge * (5 pages)
13 September 2000	New director appointed (2 pages)
4 September 2000	Partic of mort/charge * (7 pages)
4 September 2000	Partic of mort/charge * (7 pages)
31 August 2000	Alterations to a floating charge (31 pages)
31 August 2000	Alterations to a floating charge (24 pages)
31 August 2000	Partic of mort/charge * (12 pages)
31 August 2000	Alterations to a floating charge (24 pages)
31 August 2000	Alterations to a floating charge (19 pages)
25 August 2000	Partic of mort/charge * (20 pages)
25 August 2000	Partic of mort/charge * (9 pages)
31 July 2000	Nc inc already adjusted 27/07/00 (1 page)
31 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 2000	Director resigned (1 page)
22 March 2000	Full accounts made up to 30 June 1999 (9 pages)
23 February 2000	Return made up to 13/02/00; full list of members (7 pages)
1 October 1999	Director resigned (1 page)
8 March 1999	Return made up to 13/02/99; no change of members (11 pages)
14 December 1998	Full accounts made up to 30 June 1998 (9 pages)
7 December 1998	Director resigned (1 page)
17 February 1998	Return made up to 13/02/98; full list of members (14 pages)
16 February 1998	Partic of mort/charge * (5 pages)
4 February 1998	Full accounts made up to 30 June 1997 (9 pages)
18 April 1997	Full accounts made up to 30 June 1996 (9 pages)
14 March 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)
30 October 1996	Partic of mort/charge * (5 pages)
1 July 1996	Partic of mort/charge * (5 pages)
1 July 1996	Partic of mort/charge * (5 pages)
14 March 1996	Return made up to 14/03/96; no change of members (6 pages)
16 January 1996	Full accounts made up to 30 June 1995 (9 pages)
12 January 1996	Partic of mort/charge * (5 pages)
29 November 1994	Company name changed\certificate issued on 29/11/94 (2 pages)
1 June 1994	Company name changed\certificate issued on 01/06/94 (2 pages)
14 March 1994	Incorporation (21 pages)

Allied London & Scottish Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland