Union Land (Leven) Limited

Company Name	Union Land (Leven) Limited
Company Status	Dissolved
Company Number	SC241991
Category	Private Limited Company
Incorporation Date	9 January 2003(20 years, 5 months ago)
Dissolution Date	19 July 2016 (6 years, 10 months ago)
Previous Name	Pacific Shelf 1205 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Webb
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forum Centre Chapel Street Dundee DD1 1DQ Scotland

Secretary Name	Union Land Management Limited (Corporation)
Status	Closed
Appointed	01 June 2013(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 July 2016)
Correspondence Address	37 Crawford Street London W1H 1HA

Director Name	Keith Graham Fraser
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Haughmond Woodside Grange Road Woodside Park Finchley London N12 8ST

Secretary Name	Mr David Kinghorn
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Dahomey Road London SW16 6ND

Secretary Name	Mr John Webb
Status	Resigned
Appointed	01 April 2011(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	The Forum Centre Chapel Street Dundee DD1 1DQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	The Forum Centre Chapel Street Dundee DD1 1DQ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

2 at £1	Miramax Development LTD 66.67% Ordinary
1 at £1	Keith Graham Fraser 33.33% Ordinary

Financials

Year	2014
Net Worth	-£769,119
Cash	£55,703
Current Liabilities	£456,825

Accounts

Latest Accounts	31 January 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

11 April 2015	Delivered on: 15 April 2015 Persons entitled: Preview Investments Limited Classification: A registered charge Particulars: Area of ground at shorehead, leven FFE73381. Outstanding
11 April 2015	Delivered on: 15 April 2015 Persons entitled: Preview Investments Limited Classification: A registered charge Particulars: Tenants interest under a lease of subjects at shorehead, leven FFE61846. Outstanding
1 May 2009	Delivered on: 22 May 2009 Persons entitled: Ahli United Bank (UK) PLC Classification: Deed of charge over deposit account Secured details: All sums due or to become due. Particulars: First fixed charge over the monies standing to the credit of the account - see form 410 schedule for full details. Outstanding
4 April 2005	Delivered on: 6 April 2005 Persons entitled: Ahli United Bank (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.332 hectares at shorehead, leven, fife. Outstanding
3 June 2003	Delivered on: 6 June 2003 Persons entitled: Ahli United Bank (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The company's interest as tenant in a lease between fife regional council and safeway stores PLC in respect of subjects leased at shorehead, leven. Outstanding
1 May 2003	Delivered on: 15 May 2003 Persons entitled: Ahli United Bank (UK) PLC 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. Outstanding

Filing History

19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2016	Compulsory strike-off action has been suspended (1 page)
17 June 2016	Compulsory strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Satisfaction of charge 2 in full (4 pages)
8 March 2016	Satisfaction of charge SC2419910006 in full (5 pages)
8 March 2016	Satisfaction of charge SC2419910005 in full (5 pages)
8 March 2016	Satisfaction of charge 3 in full (4 pages)
8 March 2016	Satisfaction of charge SC2419910005 in full (5 pages)
8 March 2016	Satisfaction of charge SC2419910006 in full (5 pages)
8 March 2016	Satisfaction of charge 2 in full (4 pages)
8 March 2016	Satisfaction of charge 3 in full (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 May 2015	Alteration to charge 3, created on 4 April 2005 (17 pages)
6 May 2015	Alteration to charge SC2419910006, created on 11 April 2015 (17 pages)
6 May 2015	Alteration to charge 3, created on 4 April 2005 (17 pages)
6 May 2015	Alteration to charge 3, created on 4 April 2005 (17 pages)
6 May 2015	Alteration to charge SC2419910006, created on 11 April 2015 (17 pages)
15 April 2015	Registration of charge SC2419910005, created on 11 April 2015 (11 pages)
15 April 2015	Registration of charge SC2419910006, created on 11 April 2015 (11 pages)
15 April 2015	Registration of charge SC2419910006, created on 11 April 2015 (11 pages)
15 April 2015	Registration of charge SC2419910005, created on 11 April 2015 (11 pages)
29 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 3 (3 pages)
29 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 3 (3 pages)
29 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 3 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 July 2014	Compulsory strike-off action has been discontinued (1 page)
16 July 2014	Compulsory strike-off action has been discontinued (1 page)
15 July 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3 (3 pages)
15 July 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3 (3 pages)
15 July 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3 (3 pages)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
18 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 June 2013	Termination of appointment of Keith Fraser as a director (1 page)
23 June 2013	Appointment of Union Land Management Limited as a secretary (2 pages)
23 June 2013	Termination of appointment of John Webb as a secretary (1 page)
23 June 2013	Termination of appointment of Keith Fraser as a director (1 page)
23 June 2013	Appointment of Union Land Management Limited as a secretary (2 pages)
23 June 2013	Termination of appointment of John Webb as a secretary (1 page)
3 April 2013	Secretary's details changed for Mr John Webb on 20 March 2013 (1 page)
3 April 2013	Secretary's details changed for Mr John Webb on 20 March 2013 (1 page)
2 April 2013	Director's details changed for Mr John Webb on 20 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr John Webb on 20 March 2013 (2 pages)
26 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-26 (5 pages)
26 February 2013	Director's details changed for Keith Graham Fraser on 1 February 2012 (2 pages)
26 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-26 (5 pages)
26 February 2013	Director's details changed for Keith Graham Fraser on 1 February 2012 (2 pages)
26 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-26 (5 pages)
26 February 2013	Director's details changed for Keith Graham Fraser on 1 February 2012 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
9 February 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Appointment of Mr John Webb as a secretary (2 pages)
18 January 2012	Termination of appointment of David Kinghorn as a secretary (1 page)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Appointment of Mr John Webb as a secretary (2 pages)
18 January 2012	Termination of appointment of David Kinghorn as a secretary (1 page)
28 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
7 April 2010	Annual return made up to 9 January 2010 (10 pages)
7 April 2010	Annual return made up to 9 January 2010 (10 pages)
7 April 2010	Annual return made up to 9 January 2010 (10 pages)
4 January 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 May 2009	Return made up to 09/01/08; full list of members (10 pages)
21 May 2009	Return made up to 09/01/08; full list of members (10 pages)
6 May 2009	Return made up to 09/01/09; full list of members (5 pages)
6 May 2009	Director's change of particulars / john webb / 01/05/2009 (1 page)
6 May 2009	Return made up to 09/01/09; full list of members (5 pages)
6 May 2009	Director's change of particulars / john webb / 01/05/2009 (1 page)
28 April 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 February 2007	Registered office changed on 23/02/07 from: the forum centre chapel street dundee DD1 1DQ (1 page)
23 February 2007	Registered office changed on 23/02/07 from: the forum centre chapel street dundee DD1 1DQ (1 page)
22 February 2007	Company name changed pacific shelf 1205 LIMITED\certificate issued on 22/02/07 (2 pages)
22 February 2007	Company name changed pacific shelf 1205 LIMITED\certificate issued on 22/02/07 (2 pages)
21 February 2007	Return made up to 09/01/07; full list of members 363(287) ‐ Registered office changed on 21/02/07 (7 pages)
21 February 2007	Return made up to 09/01/07; full list of members 363(287) ‐ Registered office changed on 21/02/07 (7 pages)
28 February 2006	Return made up to 09/01/06; full list of members (7 pages)
28 February 2006	Return made up to 09/01/06; full list of members (7 pages)
12 December 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
12 December 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
13 May 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
13 May 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
6 April 2005	Partic of mort/charge * (3 pages)
6 April 2005	Partic of mort/charge * (3 pages)
17 January 2005	Return made up to 09/01/05; full list of members (7 pages)
17 January 2005	Return made up to 09/01/05; full list of members (7 pages)
13 October 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
25 January 2004	Return made up to 09/01/04; full list of members (6 pages)
25 January 2004	Return made up to 09/01/04; full list of members (6 pages)
6 June 2003	Partic of mort/charge * (5 pages)
6 June 2003	Partic of mort/charge * (5 pages)
15 May 2003	Partic of mort/charge * (6 pages)
15 May 2003	Partic of mort/charge * (6 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	Ad 07/04/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	Ad 07/04/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
9 January 2003	Incorporation (16 pages)
9 January 2003	Incorporation (16 pages)

Union Land (Leven) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland