| Company Name | One Devonshire Gardens Custodian Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303428 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2006(17 years, 10 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Gaingame Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alasdair Charles Freeman |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2011(5 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 16 March 2021) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Director Name | Burness Paull (Trustees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 16 March 2021) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 2013(6 years, 9 months after company formation) |
| Appointment Duration | 8 years (closed 16 March 2021) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 06 March 2013) |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Trustees Of Glasgow Time Owners Association 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 December 2020 | Application to strike the company off the register (1 page) |
| 11 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 20 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 12 July 2018 | Confirmation statement made on 6 June 2018 with updates (5 pages) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2018 | Director's details changed for Burness Paull (Trustees) Limited on 24 May 2018 (1 page) |
| 24 May 2018 | Director's details changed for Burness Paull (Trustees Aberdeen) Limited on 21 May 2018 (1 page) |
| 5 July 2017 | Notification of a person with significant control statement (2 pages) |
| 5 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of a person with significant control statement (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 12 April 2016 | Director's details changed for Alasdair Charles Freeman on 12 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Alasdair Charles Freeman on 12 April 2016 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 2 June 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Alasdair Charles Freeman on 11 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Alasdair Charles Freeman on 11 December 2013 (2 pages) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 25 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
| 23 April 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 23 April 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 23 April 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 22 January 2013 | Director's details changed for P & W Trustees (Aberdeen) Limited on 30 November 2012 (1 page) |
| 22 January 2013 | Director's details changed for P & W Trustees (Aberdeen) Limited on 30 November 2012 (1 page) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 1 September 2011 | Appointment of Alasdair Charles Freeman as a director (2 pages) |
| 1 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Appointment of Alasdair Charles Freeman as a director (2 pages) |
| 1 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 11 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Return made up to 06/06/09; full list of members (6 pages) |
| 3 July 2009 | Return made up to 06/06/09; full list of members (6 pages) |
| 23 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 23 April 2009 | Secretary appointed paul & williamsons LLP (1 page) |
| 23 April 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 23 April 2009 | Secretary appointed paul & williamsons LLP (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 3 November 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 3 November 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 17 June 2008 | Return made up to 06/06/08; full list of members (5 pages) |
| 17 June 2008 | Return made up to 06/06/08; full list of members (5 pages) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Return made up to 06/06/07; full list of members (5 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Return made up to 06/06/07; full list of members (5 pages) |
| 5 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | Director resigned (1 page) |
| 5 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Company name changed gaingame LIMITED\certificate issued on 04/07/06 (2 pages) |
| 4 July 2006 | Company name changed gaingame LIMITED\certificate issued on 04/07/06 (2 pages) |
| 6 June 2006 | Incorporation (22 pages) |
| 6 June 2006 | Incorporation (22 pages) |