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Stockland Holdings Limited

Stockland Holdings Limited is a dissolved company incorporated on 1 October 1991 with the registered office located in Edinburgh, City of Edinburgh. Stockland Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 3 November 2017 (8 years ago)
Was 26 years old at the time of dissolution
Company No
SC134255
Private limited company
Scottish Company
Age
34 years
Incorporated 1 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Tiernan Patrick O'Rourke
Director • Australian • Lives in Australia • Born in Feb 1964
Mr Mark Andrew Steinert
Director • Australian • Lives in Australia • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cream Nominees (No. 5) Limited
Mr Tiernan Patrick O'Rourke is a mutual person.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £1.19M (-35%)
Turnover
£673K
Increased by £264K (+65%)
Employees
Unreported
Same as previous period
Total Assets
£147.18M
Decreased by £29.47M (-17%)
Total Liabilities
-£118.63M
Decreased by £22.91M (-16%)
Net Assets
£28.54M
Decreased by £6.56M (-19%)
Debt Ratio (%)
81%
Increased by 0.48% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 27 Apr 2015
Registers Moved To Inspection Address
10 Years Ago on 2 Apr 2015
Inspection Address Changed
10 Years Ago on 17 Mar 2015
Mark James Harkin Resigned
10 Years Ago on 23 Dec 2014
Mark James Harkin Resigned
10 Years Ago on 23 Dec 2014
Registered Address Changed
10 Years Ago on 15 Dec 2014
Kenneth Lindsay Resigned
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Mr Tiernan Patrick O'rourke Appointed
12 Years Ago on 10 Oct 2013
Timothy Foster Resigned
12 Years Ago on 10 Oct 2013
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Documents
Submitted on 3 Nov 2017
Return of final meeting of voluntary winding up
Submitted on 3 Aug 2017
Registered office address changed from C/O Jordan Corporate Law 4Th Foor 115 George St Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 April 2015
Submitted on 27 Apr 2015
Resolutions
Submitted on 27 Apr 2015
Register(s) moved to registered inspection location Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
Submitted on 2 Apr 2015
Register inspection address has been changed to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
Submitted on 17 Mar 2015
Termination of appointment of Mark James Harkin as a director on 23 December 2014
Submitted on 23 Dec 2014
Termination of appointment of Mark James Harkin as a director on 23 December 2014
Submitted on 23 Dec 2014
Registered office address changed from C/O Stockland 9/10 St Andrew Square Edinburgh EH2 2AF to C/O Jordan Corporate Law 4Th Foor 115 George St Edinburgh EH2 4JN on 15 December 2014
Submitted on 15 Dec 2014
Statement of capital on 4 June 2014
Submitted on 4 Jun 2014
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Repayment History
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