Sc Aviemore Limited

Company Name	Sc Aviemore Limited
Company Status	Dissolved
Company Number	SC511099
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2015(same day as company formation)
Role	Deputy Managing Director
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mrs Sarah Ann Campbell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 July 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Bryan Wilson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Contact

Website	londonandscottishinvestments.com
Email address	[email protected]
Telephone	0141 2484155
Telephone region	Glasgow

Location

Registered Address	130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

25 April 2017	Delivered on: 4 May 2017 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties Classification: A registered charge Outstanding
1 May 2017	Delivered on: 3 May 2017 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: All and whole the subjects lying to the western side of grampian road, aviemore being 2.6 hectares in measurement on the ordnance map, which subjects are registered in the land register of scotland under title number INV23372. Outstanding
16 March 2017	Delivered on: 28 March 2017 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding
16 March 2017	Delivered on: 28 March 2017 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding
16 March 2017	Delivered on: 28 March 2017 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

25 July 2023	Final Gazette dissolved following liquidation (1 page)
25 April 2023	Final account prior to dissolution in MVL (final account attached) (7 pages)
16 December 2022	Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 16 December 2022 (2 pages)
14 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-05 (1 page)
2 September 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
10 June 2022	Termination of appointment of Bryan Wilson as a director on 7 October 2019 (1 page)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 December 2021	Change of details for Sc Ts Holdings Limited as a person with significant control on 22 November 2021 (2 pages)
22 November 2021	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021 (1 page)
19 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
23 June 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
2 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
22 September 2018	Satisfaction of charge SC5110990003 in full (4 pages)
22 September 2018	Satisfaction of charge SC5110990001 in full (4 pages)
22 September 2018	Satisfaction of charge SC5110990002 in full (4 pages)
22 September 2018	Satisfaction of charge SC5110990005 in full (4 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
31 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
31 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 May 2017	Memorandum and Articles of Association (27 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 May 2017	Memorandum and Articles of Association (27 pages)
4 May 2017	Registration of charge SC5110990005, created on 25 April 2017 (19 pages)
4 May 2017	Registration of charge SC5110990005, created on 25 April 2017 (19 pages)
3 May 2017	Registration of charge SC5110990004, created on 1 May 2017 (8 pages)
3 May 2017	Registration of charge SC5110990004, created on 1 May 2017 (8 pages)
27 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
28 March 2017	Registration of charge SC5110990003, created on 16 March 2017 (15 pages)
28 March 2017	Registration of charge SC5110990003, created on 16 March 2017 (15 pages)
28 March 2017	Registration of charge SC5110990002, created on 16 March 2017 (29 pages)
28 March 2017	Registration of charge SC5110990001, created on 16 March 2017 (15 pages)
28 March 2017	Registration of charge SC5110990001, created on 16 March 2017 (15 pages)
19 January 2017	Termination of appointment of Douglas Alexander Cumine as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Miss Sarah Ann Campbell as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Miss Sarah Ann Campbell as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of Douglas Alexander Cumine as a director on 19 January 2017 (1 page)
11 January 2017	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 11 January 2017 (1 page)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
24 October 2015	Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015 (2 pages)
24 October 2015	Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015 (2 pages)
6 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 (36 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 (36 pages)

Sc Aviemore Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland