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STOCKLAND (CUMBERNAULD) LIMITED

Dissolved

Company number SC320117

Edinburgh · Incorporated 2 April 2007

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

PACIFIC SHELF 1426 LIMITED · 2 April 2007 – 22 May 2007

HALLADALE (CUMBERNAULD) LIMITED · 22 May 2007 – 23 June 2008

Company overview

STOCKLAND (CUMBERNAULD) LIMITED, a private limited company registered in Scotland, was dissolved on 30 April 2014 having been incorporated on 2 April 2007. It has changed its name 2 times, most recently from HALLADALE (CUMBERNAULD) LIMITED on 22 May 2007. Its registered office is at Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of two British directors: HARKIN, Mark James (appointed 16 May 2007) and LINDSAY, Kenneth Fraser (appointed 16 May 2007). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2012, on 11 September 2012. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 30 April 2014.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2012

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

Officers

HM
HARKIN, Mark James
Director
16 May 2007
LK
LINDSAY, Kenneth Fraser
Director
16 May 2007
WD
WILLIAMS, Derwyn
Secretary · Resigned
2 June 2008
TS
TAYLOR, Simon Anthony
Director · Resigned
16 May 2007
DS
DUNCAN, Stuart Andrew Weir
Secretary · Resigned
16 May 2007
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
2 April 2007
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
2 April 2007

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
30 April 2014 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
31 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Resolution
Resolution
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2012 View
Accounts With Accounts Type Full
Accounts
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
14 July 2008 View
Certificate Change Of Name Company
Change Of Name
19 June 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Accounts
1 June 2007 View
Certificate Change Of Name Company
Change Of Name
22 May 2007 View
Legacy
Address
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Incorporation Company
Incorporation
2 April 2007 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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