WILLIAM SOMMERVILLE & SON LIMITED

Overview

Company Name	WILLIAM SOMMERVILLE & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC004040
Jurisdiction	Scotland
Date of Creation	Oct 31, 1898
Date of Cessation	Aug 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLIAM SOMMERVILLE & SON LIMITED?

(2112) /

Where is WILLIAM SOMMERVILLE & SON LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM SOMMERVILLE & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for WILLIAM SOMMERVILLE & SON LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2012

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jul 01, 2010

Termination of appointment of Robin Paul as a secretary

2 pages

TM02

Jul 01, 2010

Termination of appointment of Robin Paul as a director

2 pages

TM01

Jun 22, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 22, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jun 21, 2010

Registered office address changed from Guardbridge Mill Guardbridge St Andrews Fife, KY16 0UU on Jun 21, 2010

2 pages

AD01

Feb 09, 2010

legacy

2 pages

AC93

Aug 21, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2008

legacy

1 pages

288b

Dec 13, 2007

Full accounts made up to Dec 31, 2006

9 pages

Sep 20, 2007

legacy

7 pages

363s

Sep 20, 2007

legacy

pages

363(288)

Mar 16, 2007

legacy

6 pages

155(6)a

Jan 31, 2007

legacy

1 pages

288b

Jan 26, 2007

Memorandum and Articles of Association

6 pages

Jan 26, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 18, 2007

legacy

2 pages

288a

Jan 18, 2007

legacy

2 pages

288a

Jan 18, 2007

legacy

2 pages

288a

Jan 18, 2007

legacy

1 pages

288b

Jan 17, 2007

Auditor's resignation

1 pages

AUD

Dec 23, 2006

legacy

2 pages

419a(Scot)

Dec 21, 2006

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of WILLIAM SOMMERVILLE & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACGREGOR, George Esklea Milton Bridge EH26 8PF Penicuik Midlothian		Aug 24, 2004	Secretary	Esklea Milton Bridge EH26 8PF Penicuik Midlothian		British		43824460001
PAUL, Robin George 50 Craigie Hill Drumoig KY16 0NA St. Andrews	Dec 15, 2006	Jun 01, 2010	Secretary	50 Craigie Hill Drumoig KY16 0NA St. Andrews		British		86030630003
WHYTE, William Braeriach East Grange KY16 8LL St Andrews Fife	Aug 24, 2004	Dec 15, 2006	Secretary	Braeriach East Grange KY16 8LL St Andrews Fife		British		35525820002
BELLMONT, Robert Woodside EH45 9JF Peebles		May 25, 1995	Director	Woodside EH45 9JF Peebles		British	1931-5	723850001
BERNSTEIN, Jay 666 Greenwich Apt 533 10014 New York New York 10014 Usa	Mar 01, 2001	Jan 18, 2002	Director	666 Greenwich Apt 533 10014 New York New York 10014 Usa		American	1975-3	75094010001
CHAPMAN, Keith Anthony Redbrook House 29 Bollin Hill SK9 4AN Wilmslow Cheshire	Dec 15, 2006	Jul 17, 2008	Director	Redbrook House 29 Bollin Hill SK9 4AN Wilmslow Cheshire	England	British	1955-3	29941940001
CURLEY, Bruce 18 Pinwood Circle 04074 Scarborough Maine 04074 Usa	Mar 01, 2001	Jan 18, 2002	Director	18 Pinwood Circle 04074 Scarborough Maine 04074 Usa		American	1955-6	75094030001
GRIFFITH, John Ervin Rti Box 586 FOREIGN Doswell Virginia Usa		Mar 25, 1991	Director	Rti Box 586 FOREIGN Doswell Virginia Usa		American	1930-8	723810001
HARDING, Robert Alan 2 Barham Court Barham Road CR2 6LD South Croydon Surrey		Oct 19, 1993	Director	2 Barham Court Barham Road CR2 6LD South Croydon Surrey		British	1937-12	37293750001
HENDERSON, Charles Neil 2 Balnacarron Avenue KY16 9LT St Andrews Fife		May 25, 1999	Director	2 Balnacarron Avenue KY16 9LT St Andrews Fife		British	1939-3	433360001
HUNTER, Patricia Janey 4 Bellevue Terrace EH7 4DU Edinburgh	May 31, 2004	Dec 15, 2006	Director	4 Bellevue Terrace EH7 4DU Edinburgh		British	1959-10	61394530001
KEILIN, Eugene 77 Columbia Heights 11201 Brooklyn Kings 11201 Usa	Mar 01, 2001	Jan 18, 2002	Director	77 Columbia Heights 11201 Brooklyn Kings 11201 Usa		American	1942-8	75093960001
LAMB, Katherine Margaret 31 Echline Grove EH30 9RU South Queensferry West Lothian		Feb 23, 2004	Director	31 Echline Grove EH30 9RU South Queensferry West Lothian		British	1952-10	723840001
MILNE, Allan Mcrae Fairways 32 Forgan Drive Drumoig Village Leuchars KY16 0BF St Andrews Fife Scotland	May 25, 1999	May 15, 2003	Director	Fairways 32 Forgan Drive Drumoig Village Leuchars KY16 0BF St Andrews Fife Scotland	Scotland	British	1941-8	49090040001
MOFFAT, Robert John Hamnavoe Kellock Lane Strathkinness KY16 9RT St Andrews Fife	May 10, 1995	May 31, 2004	Director	Hamnavoe Kellock Lane Strathkinness KY16 9RT St Andrews Fife		British	1950-4	43244000001
PAUL, Robin George 50 Craigie Hill Drumoig KY16 0NA St. Andrews	Dec 15, 2006	Jun 01, 2010	Director	50 Craigie Hill Drumoig KY16 0NA St. Andrews		British	1964-2	86030630003
PSAROS, Michael 105 Stinewall Circle 10604 West Harrison Ny 10604 Usa	Mar 01, 2001	Jan 18, 2002	Director	105 Stinewall Circle 10604 West Harrison Ny 10604 Usa		American	1967-1	75094000001
PURVIS, John Robert Gilmerton House KY16 8NB St Andrews Fife	Dec 11, 1992	Oct 19, 1993	Director	Gilmerton House KY16 8NB St Andrews Fife	Scotland	British	1938-7	729140001
SEYMOUR, Brian Richard Castle View Upper Brailles OX15 5AZ Banbury Oxfordshire	Oct 19, 1993	Nov 21, 2003	Director	Castle View Upper Brailles OX15 5AZ Banbury Oxfordshire		British	1948-5	37293600001
SHAPIRO, David 321 West 768th Street Apt 9d 10024 New York Ny 10024 Usa	Mar 01, 2001	Jan 18, 2002	Director	321 West 768th Street Apt 9d 10024 New York Ny 10024 Usa		American	1962-7	75093970001
WALLACE, Charles Stewart Gordon Werain 4 The Paddock Seton Mains EH32 0PG Longniddry East Lothian		Dec 06, 2002	Director	Werain 4 The Paddock Seton Mains EH32 0PG Longniddry East Lothian		British	1949-6	723820002
WHYTE, William Braeriach East Grange KY16 8LL St Andrews Fife		Dec 15, 2006	Director	Braeriach East Grange KY16 8LL St Andrews Fife		British	1948-11	35525820002

View Detailed Information on Officers and People with Significant Control

Does WILLIAM SOMMERVILLE & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 06, 2005 Delivered On Apr 12, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Lands of dalmore, mill of dalmore, auchendinny, penicuik.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 12, 2005Registration of a charge (410) Dec 23, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 23, 2004 Delivered On Jun 29, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 29, 2004Registration of a charge (410) Dec 21, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 20, 2002 Delivered On Feb 27, 2002	Satisfied	Amount secured All sums due in terms of any of the finance documents and in connection with the credit facility or other financial accomodation made available pursuant to the finance documents
	Short particulars The subjects comprising dalmore paper mill, milton bridge, penicuik.
	Persons Entitled Bank of America National Association
	Transactions Feb 27, 2002Registration of a charge (410) Jul 06, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 18, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured All sums due pursuant to the terms of any of the finance documents
	Short particulars Legal mortgage over all property described in schedule 7 and first fixed charge over all future property (except any property situated in scotland); specific charges over intellectual property....see microfiche for full details. Contains Floating Charge: Yes
	Persons Entitled Bank of America National Association
	Transactions Feb 07, 2002Registration of a charge (410) Jul 06, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 18, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured All sums due pursuant to the terms of any of the finance documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of America National Association
	Transactions Feb 07, 2002Registration of a charge (410) Jul 06, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 20, 2001 Delivered On Feb 27, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 27, 2001Registration of a charge (410) Feb 01, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 23, 1992 Delivered On Aug 05, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 05, 1992Registration of a charge (410) Jan 31, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does WILLIAM SOMMERVILLE & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2012	Conclusion of winding up
Jun 08, 2010	Petition date
Jun 08, 2010	Commencement of winding up
Aug 09, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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