SV

STOCKLAND VENTURES LIMITED

Dissolved

Company number SC223345

Glasgow · Incorporated 19 September 2001

Lomond House, 9 George Square, Glasgow, G2 1QQ

Last updated on 20 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (923) LIMITED · 19 September 2001 – 15 January 2002

HALLADALE VENTURES LIMITED · 15 January 2002 – 30 June 2008

Company overview

STOCKLAND VENTURES LIMITED was a private limited company incorporated on 19 September 2001 and registered in Scotland and dissolved on 6 September 2013. It has changed its name 2 times, most recently from HALLADALE VENTURES LIMITED on 15 January 2002. Its registered office is at Lomond House, 9 George Square, Glasgow, G2 1QQ. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: LINDSAY, Kenneth Fraser (appointed 14 January 2002) and HARKIN, Mark James (appointed 30 September 2008). 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 30 June 2011, were filed on 15 February 2012. Companies House holds 90 filings for this company, most recently a gazette filing on 6 September 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LK
LINDSAY, Kenneth Fraser
Director
14 January 2002
DS
DUNCAN, Stuart Andrew Weir
Secretary · Resigned
30 September 2008
HA
HEWITT, Alistair James Neil
Director · Resigned
24 March 2006
MA
MACLEOD, Alan Donald Ewen
Director · Resigned
26 July 2005
GD
GATELEY, Donald Kenneth
Director · Resigned
23 July 2005
CP
CUMMINGS, Peter Joseph
Director · Resigned
22 January 2002
NH
NASH, Hugh
Director · Resigned
14 January 2002
HM
HARKIN, Mark James
Secretary · Resigned
14 January 2002
MI
MACKINTOSH, Iain Stewart
Director · Resigned
14 January 2002
LD
LOCKHART, David Alfred Stevenson
Director · Resigned
14 January 2002
KD
KERR, Donald
Director · Resigned
10 January 2002
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2001
DD
D.W. DIRECTOR 1 LIMITED
Corporate Nominee Director · Resigned
19 September 2001
DD
D.W. DIRECTOR 2 LIMITED
Corporate Nominee Director · Resigned
19 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 September 2013 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
6 June 2013 View
Liquidation Compulsory Return Of Final Meeting Scotland
Insolvency
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2013 View
Resolution
Resolution
8 October 2012 View
Termination Director Company With Name Termination Date
Officers
9 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2012 View
Accounts With Accounts Type Group
Accounts
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Legacy
Mortgage
30 August 2011 View
Accounts With Accounts Type Group
Accounts
16 May 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Group
Accounts
3 September 2010 View
Termination Director Company With Name
Officers
31 December 2009 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Group
Accounts
1 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Accounts
10 February 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
19 September 2008 View
Certificate Change Of Name Company
Change Of Name
26 June 2008 View
Legacy
Accounts
11 June 2008 View
Legacy
Address
14 March 2008 View
Accounts With Accounts Type Group
Accounts
15 November 2007 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Group
Accounts
20 December 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
16 February 2006 View
Accounts With Accounts Type Group
Accounts
30 November 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Accounts With Accounts Type Group
Accounts
10 January 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Mortgage
26 July 2004 View
Legacy
Mortgage
26 July 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Capital
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
6 October 2003 View
Accounts With Accounts Type Group
Accounts
6 October 2003 View
Accounts With Accounts Type Group
Accounts
16 October 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Mortgage
4 March 2002 View
Legacy
Mortgage
4 March 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Memorandum Articles
Incorporation
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Resolution
Resolution
4 February 2002 View
Legacy
Capital
4 February 2002 View
Legacy
Accounts
4 February 2002 View
Legacy
Address
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Certificate Change Of Name Company
Change Of Name
15 January 2002 View
Incorporation Company
Incorporation
19 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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