Stannergate Properties Limited

Company Name	Stannergate Properties Limited
Company Status	Dissolved
Company Number	SC183077
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Names	Sharpdown Limited and DAND Carnegie & Co. (Russia) Limited

Business Activity

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

Directors

Director Name	Mrs Morag Ann Davie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(2 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 09 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mr Iain McBride
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(2 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 09 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mr Graham McLelland
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(2 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 09 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Secretary Name	Iain McBride
Nationality	British
Status	Closed
Appointed	04 December 2008(10 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 09 February 2016)
Role	Company Director
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	51 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Gareth George Easton Mitchelson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	74 Dalhousie Street Monifieth Dundee DD5 4EQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr James Derek Scott Carnegie
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	51 Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Alan Lindsay Dand
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 December 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Grayling, 3 Osprey Place Kingennie, Broughty Ferry Dundee DD5 3PS Scotland

Director Name	Mr John Scrimger McLaren
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18 at £1	W.j. Mcbride 9.00% Ordinary A
8 at £1	E.c. Mcbride 4.00% Ordinary A
7 at £1	Isobel Mcbride 3.50% Ordinary A
33 at £1	D. Mclelland 16.50% Ordinary A
33 at £1	Graham Mclelland 16.50% Ordinary
33 at £1	Iain Mcbride 16.50% Ordinary
33 at £1	Morag A. Davie 16.50% Ordinary
27 at £1	G. Davie 13.50% Ordinary A
3 at £1	R. Glenn 1.50% Ordinary A
3 at £1	S. Glenn 1.50% Ordinary A
1 at £1	Fourm Chartered Accountants 0.50% Ordinary
1 at £1	Fourm Chartered Accountants 0.50% Ordinary A

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	Application to strike the company off the register (3 pages)
17 November 2015	Application to strike the company off the register (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 March 2015	Satisfaction of charge 1 in full (1 page)
16 March 2015	Satisfaction of charge 1 in full (1 page)
12 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (5 pages)
12 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 200 (5 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 200 (5 pages)
1 April 2013	Termination of appointment of John Mclaren as a director (1 page)
1 April 2013	Termination of appointment of John Mclaren as a director (1 page)
22 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Director's details changed for Iain Mcbride on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Iain Mcbride on 23 February 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (9 pages)
22 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (9 pages)
19 February 2010	Director's details changed for Mr John Scrimger Mclaren on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr John Scrimger Mclaren on 19 February 2010 (2 pages)
21 December 2009	Appointment of Mr John Scrimger Mclaren as a director (3 pages)
21 December 2009	Appointment of Mr John Scrimger Mclaren as a director (3 pages)
1 December 2009	Director's details changed for Iain Mcbride on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Iain Mcbride on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Iain Mcbride on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Morag Ann Davie on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Graham Mclelland on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Iain Mcbride on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Graham Mclelland on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Iain Mcbride on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Morag Ann Davie on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Iain Mcbride on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Morag Ann Davie on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Graham Mclelland on 1 December 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 February 2009	Return made up to 18/02/09; full list of members (7 pages)
19 February 2009	Return made up to 18/02/09; full list of members (7 pages)
8 December 2008	Secretary appointed iain mcbride (2 pages)
8 December 2008	Appointment terminated director and secretary james carnegie (1 page)
8 December 2008	Secretary appointed iain mcbride (2 pages)
8 December 2008	Appointment terminated director alan dand (1 page)
8 December 2008	Appointment terminated director alan dand (1 page)
8 December 2008	Appointment terminated director and secretary james carnegie (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (5 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
19 February 2008	Return made up to 18/02/08; full list of members (5 pages)
19 February 2008	Director's particulars changed (1 page)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
22 February 2007	Return made up to 18/02/07; full list of members (11 pages)
22 February 2007	Return made up to 18/02/07; full list of members (11 pages)
20 February 2006	Return made up to 18/02/06; full list of members (12 pages)
20 February 2006	Return made up to 18/02/06; full list of members (12 pages)
7 February 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
7 February 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 18/02/05; full list of members (11 pages)
14 February 2005	Return made up to 18/02/05; full list of members (11 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
9 March 2004	Return made up to 18/02/04; full list of members (9 pages)
9 March 2004	Return made up to 18/02/04; full list of members (9 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 March 2003	Return made up to 18/02/03; full list of members (12 pages)
5 March 2003	Return made up to 18/02/03; full list of members (12 pages)
22 October 2002	Nc inc already adjusted 01/03/02 (1 page)
22 October 2002	Ad 01/03/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 October 2002	Ad 01/03/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2002	Nc inc already adjusted 01/03/02 (1 page)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
27 April 2002	Partic of mort/charge * (5 pages)
27 April 2002	Partic of mort/charge * (5 pages)
21 February 2002	Return made up to 18/02/02; full list of members (8 pages)
21 February 2002	Return made up to 18/02/02; full list of members (8 pages)
26 February 2001	Return made up to 18/02/01; full list of members (8 pages)
26 February 2001	Return made up to 18/02/01; full list of members (8 pages)
20 February 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
20 February 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
20 February 2001	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
20 February 2001	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
8 January 2001	Ad 28/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 January 2001	Ad 28/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 2000	Partic of mort/charge * (6 pages)
11 December 2000	Partic of mort/charge * (6 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
23 February 2000	Return made up to 18/02/00; full list of members (6 pages)
23 February 2000	Return made up to 18/02/00; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 March 1999	Return made up to 18/02/99; full list of members (6 pages)
10 March 1999	Return made up to 18/02/99; full list of members (6 pages)
17 March 1998	Company name changed sharpdown LIMITED\certificate issued on 18/03/98 (2 pages)
17 March 1998	Company name changed sharpdown LIMITED\certificate issued on 18/03/98 (2 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1998	Incorporation (15 pages)
18 February 1998	Incorporation (15 pages)

Stannergate Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland