European Development Holdings Limited

Company Name	European Development Holdings Limited
Company Status	Dissolved
Company Number	SC190870
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)
Dissolution Date	7 December 2020 (3 years, 4 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 Ivor McIntosh Finnie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 11 months (closed 07 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland

Director Name	Mr Alan Wallace
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 11 months (closed 07 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenwhins Craigton Road Cults Aberdeen AB15 9QJ Scotland

Secretary Name	Stephen John Fairless
Nationality	British
Status	Closed
Appointed	01 April 2007(8 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 December 2020)
Role	Company Director
Correspondence Address	32 King Roberts Way Bridge Of Don Aberdeen Aberdeenshire AB23 8FB Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Jill Lea Moroney
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	C/O Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Kenneth Raymond Roach
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	2 Glen Avenue Dyce Aberdeen Aberdeenshire AB21 7FA Scotland

Contact

Telephone	01224 588348
Telephone region	Aberdeen

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £0.5	Alan Wallace 37.50% Ordinary
75 at £0.5	Ivor Mcintosh Finnie 37.50% Ordinary
25 at £0.5	Alan Wallace 12.50% Deferred
25 at £0.5	Ivor Mcintosh Finnie 12.50% Deferred

Financials

Year	2014
Net Worth	£976,439
Current Liabilities	£2,837,780

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

1 September 2015	Delivered on: 5 September 2015 Persons entitled: Capita Trust Company Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
1 April 2011	Delivered on: 6 April 2011 Persons entitled: Britannia Invest a/S Classification: Standard security Secured details: Certain rights granted by the company. Particulars: 203 holburn street aberdeen. Outstanding
8 September 2015	Delivered on: 18 September 2015 Persons entitled: Capita Trust Company Limited (As Security Agents) Classification: A registered charge Particulars: 11 albyn place, aberdeen ABN45347. Outstanding
15 September 2015	Delivered on: 18 September 2015 Persons entitled: Capita Trust Company Limited (As Security Agent) Classification: A registered charge Particulars: 11 albyn place, aberdeen ABN45347. Outstanding
11 September 2008	Delivered on: 19 September 2008 Satisfied on: 15 July 2015 Persons entitled: Norwood (Manchester) LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: 203 holburn street, aberdeen ABN49834. Fully Satisfied
18 April 2007	Delivered on: 24 April 2007 Satisfied on: 15 July 2015 Persons entitled: Morley Pooled Pensions Limited Classification: Standard security Secured details: Certain rights granted. Particulars: 203 holburn street, aberdeen ABN49834. Fully Satisfied
25 July 2005	Delivered on: 28 July 2005 Satisfied on: 15 July 2015 Persons entitled: Stainton Capital (Talisman) Limited Classification: Standard security Secured details: In respect of certain contractual rights being granted by european development holdings limited to stainton capital (talisman) limited. Particulars: The subjects known as and forming 203 holburn street, aberdeen abn 49834. Fully Satisfied
16 February 2005	Delivered on: 22 February 2005 Satisfied on: 9 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 albyn place, aberdeen. Fully Satisfied
22 November 2004	Delivered on: 27 November 2004 Satisfied on: 5 September 2015 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
26 July 2002	Delivered on: 13 August 2002 Satisfied on: 15 July 2015 Persons entitled: Songbrook Limited Classification: Standard security Secured details: No amount secured-security is granted in security of certain rights. Particulars: 203 holburn street, aberdeen--title number ABN49834. Fully Satisfied
31 December 1998	Delivered on: 13 January 1999 Satisfied on: 26 April 2001 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

Filing History

7 December 2020	Final Gazette dissolved following liquidation (1 page)
7 September 2020	Move from Administration to Dissolution (21 pages)
17 April 2020	Administrator's progress report (30 pages)
22 October 2019	Administrator's progress report (31 pages)
18 September 2019	Resignation of an administrator (4 pages)
18 September 2019	Notice of extension of period of Administration (4 pages)
13 September 2019	Appointment of replacement or additional administrator (3 pages)
9 September 2019	Appointment of replacement or additional administrator (3 pages)
10 May 2019	Resignation of an administrator (4 pages)
16 April 2019	Administrator's progress report (27 pages)
11 March 2019	Notice of resignation of administrator (2 pages)
11 March 2019	Notice of appointment of replacement/additional administrator (1 page)
8 October 2018	Administrator's progress report (29 pages)
13 August 2018	Notice of extension of period of Administration (1 page)
29 March 2018	Administrator's progress report (31 pages)
19 October 2017	Administrator's progress report (33 pages)
19 October 2017	Administrator's progress report (33 pages)
5 May 2017	Notice of extension of period of Administration (1 page)
5 May 2017	Notice of extension of period of Administration (1 page)
18 April 2017	Administrator's progress report (34 pages)
18 April 2017	Administrator's progress report (34 pages)
16 November 2016	Statement of administrator's deemed proposal (1 page)
16 November 2016	Statement of administrator's deemed proposal (1 page)
7 November 2016	Statement of affairs with form 2.13B(Scot) (17 pages)
7 November 2016	Statement of affairs with form 2.13B(Scot) (17 pages)
3 November 2016	Statement of administrator's proposal (86 pages)
3 November 2016	Statement of administrator's proposal (86 pages)
16 September 2016	Appointment of an administrator (7 pages)
16 September 2016	Appointment of an administrator (7 pages)
14 September 2016	Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Cornerstone 107 West Regent Street Glasgow G2 2BA on 14 September 2016 (2 pages)
14 September 2016	Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Cornerstone 107 West Regent Street Glasgow G2 2BA on 14 September 2016 (2 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (6 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 September 2015	Registration of charge SC1908700011, created on 8 September 2015 (21 pages)
18 September 2015	Registration of charge SC1908700011, created on 8 September 2015 (21 pages)
18 September 2015	Registration of charge SC1908700010, created on 15 September 2015 (12 pages)
18 September 2015	Registration of charge SC1908700011, created on 8 September 2015 (21 pages)
18 September 2015	Registration of charge SC1908700010, created on 15 September 2015 (12 pages)
9 September 2015	Satisfaction of charge 4 in full (4 pages)
9 September 2015	Satisfaction of charge 4 in full (4 pages)
5 September 2015	Satisfaction of charge 3 in full (4 pages)
5 September 2015	Satisfaction of charge 3 in full (4 pages)
5 September 2015	Registration of charge SC1908700009, created on 1 September 2015 (21 pages)
5 September 2015	Registration of charge SC1908700009, created on 1 September 2015 (21 pages)
5 September 2015	Registration of charge SC1908700009, created on 1 September 2015 (21 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 July 2015	Satisfaction of charge 5 in full (4 pages)
15 July 2015	Satisfaction of charge 5 in full (4 pages)
15 July 2015	Satisfaction of charge 6 in full (4 pages)
15 July 2015	Satisfaction of charge 7 in full (4 pages)
15 July 2015	Satisfaction of charge 2 in full (4 pages)
15 July 2015	Satisfaction of charge 2 in full (4 pages)
15 July 2015	Satisfaction of charge 6 in full (4 pages)
15 July 2015	Satisfaction of charge 7 in full (4 pages)
8 April 2015	Accounts for a small company made up to 31 December 2013 (8 pages)
8 April 2015	Accounts for a small company made up to 31 December 2013 (8 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (6 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
22 August 2012	Section 519 auditor's statement (1 page)
22 August 2012	Section 519 auditor's statement (1 page)
7 February 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
7 February 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
27 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Director's details changed for Ivor Mcintosh Finnie on 27 November 2009 (2 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Alan Wallace on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Director's details changed for Ivor Mcintosh Finnie on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Alan Wallace on 27 November 2009 (2 pages)
27 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 November 2008	Secretary's change of particulars / stephen fairless / 01/07/2007 (1 page)
13 November 2008	Return made up to 06/11/08; full list of members (4 pages)
13 November 2008	Secretary's change of particulars / stephen fairless / 01/07/2007 (1 page)
13 November 2008	Return made up to 06/11/08; full list of members (4 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 February 2008	Full accounts made up to 31 December 2006 (17 pages)
4 February 2008	Full accounts made up to 31 December 2006 (17 pages)
27 November 2007	Return made up to 06/11/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
27 November 2007	Return made up to 06/11/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
14 November 2006	Return made up to 06/11/06; full list of members (8 pages)
14 November 2006	Return made up to 06/11/06; full list of members (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
19 September 2006	Registered office changed on 19/09/06 from: suite 1 343 union street aberdeen aberdeenshire AB11 6BS (1 page)
19 September 2006	Registered office changed on 19/09/06 from: suite 1 343 union street aberdeen aberdeenshire AB11 6BS (1 page)
28 November 2005	Return made up to 06/11/05; full list of members (8 pages)
28 November 2005	Return made up to 06/11/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 31 December 2004 (16 pages)
2 August 2005	Full accounts made up to 31 December 2004 (16 pages)
28 July 2005	Partic of mort/charge * (3 pages)
28 July 2005	Partic of mort/charge * (3 pages)
22 February 2005	Partic of mort/charge * (3 pages)
22 February 2005	Partic of mort/charge * (3 pages)
27 November 2004	Partic of mort/charge * (3 pages)
27 November 2004	Partic of mort/charge * (3 pages)
15 November 2004	Return made up to 06/11/04; full list of members (8 pages)
15 November 2004	Return made up to 06/11/04; full list of members (8 pages)
19 August 2004	Full accounts made up to 31 December 2003 (15 pages)
19 August 2004	Full accounts made up to 31 December 2003 (15 pages)
14 December 2003	Return made up to 06/11/01; full list of members; amend (6 pages)
14 December 2003	Return made up to 06/11/02; full list of members; amend (6 pages)
14 December 2003	Return made up to 06/11/03; full list of members (6 pages)
14 December 2003	Return made up to 06/11/02; full list of members; amend (6 pages)
14 December 2003	Return made up to 06/11/01; full list of members; amend (6 pages)
14 December 2003	Return made up to 06/11/03; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 March 2003	Full accounts made up to 31 December 2001 (16 pages)
18 March 2003	Full accounts made up to 31 December 2001 (16 pages)
20 November 2002	Return made up to 06/11/02; full list of members (7 pages)
20 November 2002	Return made up to 06/11/02; full list of members (7 pages)
13 August 2002	Partic of mort/charge * (5 pages)
13 August 2002	Partic of mort/charge * (5 pages)
13 November 2001	Return made up to 06/11/01; full list of members (6 pages)
13 November 2001	Return made up to 06/11/01; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 April 2001	Dec mort/charge * (4 pages)
26 April 2001	Dec mort/charge * (4 pages)
29 March 2001	Ad 31/12/98--------- Â£ si [email protected] (2 pages)
29 March 2001	Statement of affairs (6 pages)
29 March 2001	Ad 31/12/98--------- £ si [email protected] (2 pages)
29 March 2001	Statement of affairs (6 pages)
16 November 2000	Return made up to 06/11/00; full list of members (5 pages)
16 November 2000	Return made up to 06/11/00; full list of members (5 pages)
22 September 2000	Full accounts made up to 31 December 1999 (14 pages)
22 September 2000	Full accounts made up to 31 December 1999 (14 pages)
13 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
13 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 6 union row aberdeen AB10 1DQ (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 6 union row aberdeen AB10 1DQ (1 page)
17 November 1999	Return made up to 06/11/99; full list of members (8 pages)
17 November 1999	Return made up to 06/11/99; full list of members (8 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
3 February 1999	Company name changed sandbase LIMITED\certificate issued on 04/02/99 (2 pages)
3 February 1999	Company name changed sandbase LIMITED\certificate issued on 04/02/99 (2 pages)
22 January 1999	Conve 31/12/98 (1 page)
22 January 1999	Conve 31/12/98 (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Â£ nc 10000/125 31/12/98 (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 January 1999	£ nc 10000/125 31/12/98 (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
22 January 1999	Memorandum and Articles of Association (23 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 January 1999	Memorandum and Articles of Association (23 pages)
13 January 1999	Partic of mort/charge * (6 pages)
13 January 1999	Partic of mort/charge * (6 pages)
6 November 1998	Incorporation (24 pages)
6 November 1998	Incorporation (24 pages)

European Development Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland