STOCKLAND HOLDINGS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

STOCKLAND HOLDINGS LIMITED
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
UNITED KINGDOM
EH1 2EG
(340 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
SC134255
Incorporation Date:
1 Oct 1991
Financial Year End:
30 Jun
Capital:
£13,716,008.00 on 3 Apr 2014
For period ending:
30 Jun 2013
Filed on:
9 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2014
Filed on:
3 Apr 2014
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Map


Notices published in the Gazette

29 Apr 2015

STOCKLAND HOLDINGS LIMITED Company Number: SC134255 Previous Name of Company: Stockland Halladale Limited (until 27/06/2008); Halladale Group Plc (until 10/05/2007); Halladale Public Limited Company (until 06/05/1997); Halladale Limited (until 19/06/1995); Pacific Shelf 418 Limited (until 15/11/1991) Registered office: 4th Floor, 115 George Street, Edinburgh, EH2 4JN Principal trading address: 9 Great Stuart Street, Edinburgh, EH3 7TP Pursuant to chapter 2 of part 13 of the Companies Act 2006 on 15 April 2015, the following written resolutions were passed as Special and Ordinary resolutions: “That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Blair Carnegie Nimmo, of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, be and is hereby appointed as Liquidator of the Companies and that any power conferred on him by the Companies, or by law, be exercisable by him alone.” For further information contact: Lianne Fraser on Telephone: 0131 527 6620 or on Email: lianne.fraser@kpmg.co.uk Tiernan Patrick O’Rourke, Director 23 April 2015

29 Apr 2015

STOCKLAND HOLDINGS LIMITED Company Number: SC134255 Previous Name of Company: Stockland Halladale Limited (until 27/06/2008); Halladale Group Plc (until 10/05/2007); Halladale Public Limited Company (until 06/05/1997); Halladale Limited (until 19/06/1995); Pacific Shelf 418 Limited (until 15/11/1991) Registered office: 4th Floor, 115 George Street, Edinburgh, EH2 4JN Principal trading address: 9 Great Stuart Street, Edinburgh, EH3 7TP Notice is hereby given that written resolutions were passed by the members of the Companies on 15 April 2015 placing the Companies into Members’ Voluntary Liquidation (solvent liquidation) and appointing Blair Carnegie Nimmo of KPMG LLP as Liquidator. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Companies intends to make a final distribution to creditors. Creditors are required to prove their debts on or before 20 August 2015 by sending full details of their claims to the liquidator at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 20 August 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The liquidator intends that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office holder details: Blair Carnegie Nimmo (IP No. 8208) of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. RESOLUTION FOR VOLUNTARY WINDING-UP For further information contact: Lianne Fraser on Telephone: 0131 527 6620 or on Email: lianne.fraser@kpmg.co.uk Blair Carnegie Nimmo, Liquidator 24 April 2015

29 Apr 2015

Company Number: SC134255 Name of Company: STOCKLAND HOLDINGS LIMITED Nature of Business: Property trading and development Previous Name of Company: Stockland Halladale Limited (until 27/06/2008); Halladale Group Plc (until 10/05/2007); Halladale Public Limited Company (until 06/05/1997); Halladale Limited (until 19/06/1995); Pacific Shelf 418 Limited (until 15/11/1991) Type of Liquidation: Members Registered office: 4th Floor, 115 George Street, Edinburgh, EH2 4JN Principal trading address: 9 Great Stuart Street, Edinburgh, EH3 7TP Blair Carnegie Nimmo, of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Office Holder Number: 8208. For further information contact: Lianne Fraser on Telephone: 0131 527 6620 or on Email: lianne.fraser@kpmg.co.uk Date of Appointment: 15 April 2015 By whom Appointed: Members

Recently Filed Documents - 226 available


Directors and Secretaries

Mark Harkin
1 Mar 1995 ⇒ Present ( 21 Years ) Director
Tiernan O'rourke
9 Oct 2013 ⇒ Present ( 3 Years ) Director
Mark Steinert
29 Jan 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

STOCKLAND HALLADALE LIMITED
Changed 1 Jul 2008
HALLADALE PUBLIC LIMITED COMPANY
Changed 6 May 1997

Previous Addresses

151 WEST GEORGE STREET
GLASGOW
G2 2JJ
SCOTLAND
Changed 1 Oct 2012

180 ST. VINCENT STREET
GLASGOW
G2 5SG
UNITED KINGDOM
Changed 25 Oct 2011

93 WEST GEORGE STREET
GLASGOW
STRATHCLYDE
G2 1PB
Changed 14 Mar 2008

25 MELVILLE STREET
EDINBURGH
EH3 7PE
Changed 10 Feb 1997

9 GREAT STUART STREET
EDINBURGH
EH3 7TD
Changed 6 Sep 1994

5 CARLTON TERRACE
EDINBURGH
EH7 5DD
Changed 21 May 1992

45 GORDON STREET
GLASGOW
G1 3PU
Changed 14 Jan 1992

24 GREAT KING STREET
EDINBURGH
EH3 6QN
Changed 9 Dec 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.stocklandholdings.co.uk
www.stocklandholdings.com
www.stockland.holdings
www.stocklandholdings.net
www.stocklandholdings.org
www.stocklandholdings.org.uk
www.stocklandholdin.gs

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 9 Sep 2013 3
30 Jun 2012 11 Sep 2012 3
30 Jun 2011 15 Feb 2012 8
30 Jun 2010 29 Oct 2010 4
30 Jun 2009 20 Oct 2009 4

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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