| Company Name | Gayfield Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC603524 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2018(5 years, 9 months ago) |
| Dissolution Date | 23 August 2023 (8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Francis Aggett |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Director Name | Mr Aidan Ruthven |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
Location
| Registered Address | C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 19 September 2018 | Delivered on: 21 September 2018 Persons entitled: Merlin Finance LLP Classification: A registered charge Particulars: All and whole subjects on the south side of south gayfield lane, edinburgh registered in the land register of scotland under title number MID145625, under exception of that area of ground shown coloured blue on the plan annexed to the standard security. Outstanding |
|---|---|
| 11 September 2018 | Delivered on: 17 September 2018 Persons entitled: Merlin Finance LLP Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 23 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2023 | Final account prior to dissolution in MVL (final account attached) (10 pages) |
| 30 July 2021 | Registered office address changed from 4a Glenfinlas Street Edinburgh EH3 6AQ United Kingdom to C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 30 July 2021 (2 pages) |
| 28 July 2021 | Resolutions
|
| 30 March 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 17 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 19 November 2019 | Satisfaction of charge SC6035240001 in full (1 page) |
| 19 November 2019 | Satisfaction of charge SC6035240002 in full (1 page) |
| 6 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 21 September 2018 | Registration of charge SC6035240002, created on 19 September 2018 (20 pages) |
| 17 September 2018 | Registration of charge SC6035240001, created on 11 September 2018 (23 pages) |
| 25 July 2018 | Incorporation Statement of capital on 2018-07-25
|