Company NameSt. Dunstans Development Limited
Company StatusDissolved
Company NumberSC314025
CategoryPrivate Limited Company
Incorporation Date3 January 2007(17 years, 4 months ago)
Dissolution Date28 November 2023 (5 months, 3 weeks ago)
Previous NameAcredale Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Stewart Rae
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2007(5 days after company formation)
Appointment Duration16 years, 10 months (closed 28 November 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWoodlea
Wilton Dean
Hawick
Roxburghshire
TD9 7HZ
Scotland
Secretary NameElizabeth Isabella Rae
NationalityBritish
StatusClosed
Appointed08 January 2007(5 days after company formation)
Appointment Duration16 years, 10 months (closed 28 November 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWoodlea
Wilton Dean
Hawick
Roxburghshire
TD9 7HZ
Scotland
Director NameMrs Elizabeth Isabella Rae
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2015(8 years after company formation)
Appointment Duration8 years, 10 months (closed 28 November 2023)
RoleDirector/Company Secretary
Country of ResidenceScotland
Correspondence Address16 Bourtree Place
Hawick
Roxburghshire
TD9 9HW
Scotland
Director NameElizabeth Isabella Rae
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(5 days after company formation)
Appointment Duration8 years (resigned 06 January 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWoodlea
Wilton Dean
Hawick
Roxburghshire
TD9 7HZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed03 January 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 January 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressWoodlea
Wilton Dean
Hawick
Roxburghshire
TD9 7HZ
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Denholm

Shareholders

50 at £1Elizabeth Isabella Rae
50.00%
Ordinary
50 at £1John Stewart Rae
50.00%
Ordinary

Financials

Year2014
Net Worth-£21,086
Cash£15,886
Current Liabilities£792,504

Accounts

Latest Accounts31 January 2022 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Charges

20 August 2008Delivered on: 30 August 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: St dunstans farm steading, lilliesleaf, melrose ROX8499.
Outstanding
19 April 2007Delivered on: 23 April 2007
Satisfied on: 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

12 September 2023First Gazette notice for voluntary strike-off (1 page)
4 September 2023Application to strike the company off the register (3 pages)
6 January 2023Confirmation statement made on 3 January 2023 with updates (4 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
4 January 2022Confirmation statement made on 3 January 2022 with updates (4 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
27 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
4 January 2021Confirmation statement made on 3 January 2021 with updates (4 pages)
7 January 2020Confirmation statement made on 3 January 2020 with updates (4 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
15 April 2019Registered office address changed from 16 Bourtree Place Hawick TD9 9HW to Woodlea Wilton Dean Hawick Roxburghshire Td9 7 Hz on 15 April 2019 (1 page)
7 January 2019Confirmation statement made on 3 January 2019 with updates (4 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
3 January 2018Confirmation statement made on 3 January 2018 with updates (4 pages)
3 January 2018Confirmation statement made on 3 January 2018 with updates (4 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
5 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
5 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(5 pages)
29 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(5 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015Satisfaction of charge 1 in full (1 page)
27 October 2015Satisfaction of charge 1 in full (1 page)
19 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
19 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
19 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
7 January 2015Termination of appointment of Elizabeth Isabella Rae as a director on 6 January 2015 (1 page)
7 January 2015Appointment of Mrs Elizabeth Isabella Rae as a director on 6 January 2015 (2 pages)
7 January 2015Appointment of Mrs Elizabeth Isabella Rae as a director on 6 January 2015 (2 pages)
7 January 2015Appointment of Mrs Elizabeth Isabella Rae as a director on 6 January 2015 (2 pages)
7 January 2015Termination of appointment of Elizabeth Isabella Rae as a director on 6 January 2015 (1 page)
7 January 2015Termination of appointment of Elizabeth Isabella Rae as a director on 6 January 2015 (1 page)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 March 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(5 pages)
25 March 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(5 pages)
25 March 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(5 pages)
14 August 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 August 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
25 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 January 2012Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 January 2012Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
31 March 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
31 March 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
31 March 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
23 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
23 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
31 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
31 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 January 2009Accounts for a dormant company made up to 31 January 2008 (1 page)
19 January 2009Accounts for a dormant company made up to 31 January 2008 (1 page)
16 January 2009Return made up to 03/01/09; full list of members (4 pages)
16 January 2009Return made up to 03/01/09; full list of members (4 pages)
30 August 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 August 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 June 2008Return made up to 03/01/08; full list of members (5 pages)
5 June 2008Return made up to 03/01/08; full list of members (5 pages)
23 April 2007Partic of mort/charge * (3 pages)
23 April 2007Partic of mort/charge * (3 pages)
30 January 2007New secretary appointed;new director appointed (2 pages)
30 January 2007New secretary appointed;new director appointed (2 pages)
25 January 2007Ad 08/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2007Ad 08/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
24 January 2007Company name changed acredale LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007Company name changed acredale LIMITED\certificate issued on 24/01/07 (2 pages)
10 January 2007Secretary resigned (1 page)
10 January 2007Secretary resigned (1 page)
10 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
10 January 2007Registered office changed on 10/01/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
10 January 2007Registered office changed on 10/01/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
3 January 2007Incorporation (17 pages)
3 January 2007Incorporation (17 pages)