HEATHER MILLS COMPANY LIMITED (THE)

Overview

Company Name	HEATHER MILLS COMPANY LIMITED (THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC017049
Jurisdiction	Scotland
Date of Creation	Nov 18, 1932
Date of Cessation	Mar 24, 2010

Summary

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

What is the purpose of HEATHER MILLS COMPANY LIMITED (THE)?

(1712) /

Where is HEATHER MILLS COMPANY LIMITED (THE) located?

Registered Office Address	C/O Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest filings for HEATHER MILLS COMPANY LIMITED (THE)?

Filings

Date

Description

Document

Type

Mar 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2009

Notice of final meeting of creditors

9 pages

4.17(Scot)

Dec 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 16, 2008	LRESEX

Dec 15, 2008

legacy

1 pages

287

Jun 13, 2008

legacy

1 pages

288b

Jun 13, 2008

legacy

2 pages

288a

Apr 03, 2008

legacy

2 pages

288a

Apr 03, 2008

legacy

2 pages

288a

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

288b

Feb 22, 2008

legacy

3 pages

410(Scot)

Feb 22, 2008

legacy

3 pages

410(Scot)

Feb 19, 2008

legacy

1 pages

225

Sep 24, 2007

Full accounts made up to Feb 24, 2007

19 pages

Mar 28, 2007

legacy

2 pages

363a

Nov 28, 2006

legacy

7 pages

410(Scot)

Nov 28, 2006

legacy

7 pages

410(Scot)

Nov 16, 2006

legacy

2 pages

419a(Scot)

Nov 16, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Banking documents 31/10/06	RES13

Nov 07, 2006

legacy

16 pages

155(6)a

Nov 06, 2006

legacy

2 pages

419a(Scot)

Nov 06, 2006

legacy

2 pages

419a(Scot)

Nov 06, 2006

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of HEATHER MILLS COMPANY LIMITED (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYARS, Sian Mill Road Seaton LE15 9HX Oakham Seaton Mill Leicestershire	Feb 22, 2008		Secretary	Mill Road Seaton LE15 9HX Oakham Seaton Mill Leicestershire		British		128642280001
BRYARS, David Andrew Seaton Mill Mill Road, Seaton LE15 9HX Rutland	Feb 23, 2008		Director	Seaton Mill Mill Road, Seaton LE15 9HX Rutland	England	British	1966-2	37380810006
ANDERSON, John Alexander Rosewood TD7 4EU Selkirk		Apr 12, 1991	Secretary	Rosewood TD7 4EU Selkirk		British		195360001
BRYARS, David Andrew Seaton Mill Mill Road, Seaton LE15 9HX Rutland	Feb 22, 2008	Feb 23, 2008	Secretary	Seaton Mill Mill Road, Seaton LE15 9HX Rutland		British		37380810006
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Jul 23, 2001	Feb 22, 2008	Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		50519150001
CHARLTON, John Joseph Hunterheck DG10 9LE Moffat Dumfriesshire	Dec 01, 1997	Jul 23, 2001	Secretary	Hunterheck DG10 9LE Moffat Dumfriesshire		British		42065600002
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Apr 12, 1991	Dec 19, 1994	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British		177390001
FERRIE, David Francis 68 Lansdowne Crescent CA3 9EP Carlisle	Nov 01, 1996	Dec 01, 1997	Secretary	68 Lansdowne Crescent CA3 9EP Carlisle		British		38674150001
FERRIE, David Francis 68 Lansdowne Crescent CA3 9EP Carlisle	Dec 19, 1994	Jun 13, 1996	Secretary	68 Lansdowne Crescent CA3 9EP Carlisle		British		38674150001
MCINTOSH, Colin William 10 Pentland Drive Bishopbriggs G64 1XT Glasgow	Jun 13, 1996	Nov 01, 1996	Secretary	10 Pentland Drive Bishopbriggs G64 1XT Glasgow		British		35193190001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire	Oct 31, 1991	Jan 31, 1996	Director	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British	1936-5	174030001
ANDERSON, John Alexander Rosewood TD7 4EU Selkirk		Apr 12, 1991	Director	Rosewood TD7 4EU Selkirk		British		195360001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Apr 30, 2001	Jul 25, 2001	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	27229490003
CHARLTON, John Joseph Hunterheck DG10 9LE Moffat Dumfriesshire	Feb 01, 1996	Jun 21, 2001	Director	Hunterheck DG10 9LE Moffat Dumfriesshire		British	1958-5	42065600002
DAY, Philip Edward Hayton Hall Edmund Castle Estate, Corby Hill CA4 8QD Carlisle Cumbria	Jul 26, 2002	Feb 22, 2008	Director	Hayton Hall Edmund Castle Estate, Corby Hill CA4 8QD Carlisle Cumbria	England	British	1965-10	46992150006
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire		Jan 31, 1996	Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	177990001
HAYWARD, Graham John The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Jun 01, 1995	Feb 27, 1998	Director	The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Scotland	British	1951-1	51640001
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Apr 30, 2001	Feb 22, 2008	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	75910100005
REID, James Alexander 15 Pirn Road EH44 6HG Innerleithen Peeblesshire		Aug 21, 1989	Director	15 Pirn Road EH44 6HG Innerleithen Peeblesshire		British		195390001
ROBERTSON, Arthur Armstrong Bridgewood Victoria Crescent TD7 5DE Selkirk Borders		Oct 31, 1991	Director	Bridgewood Victoria Crescent TD7 5DE Selkirk Borders		British	1944-8	33692330001
SMITH, John Royston 5 Towerburn Denholm TD9 8TB Hawick Roxburghshire	Jun 01, 1995	May 26, 2000	Director	5 Towerburn Denholm TD9 8TB Hawick Roxburghshire		British	1946-3	75644300001
SMITH, John Royston 1 Norfield Fixby HD2 2HD Huddersfield West Yorkshire	Jun 19, 1990	Sep 30, 1991	Director	1 Norfield Fixby HD2 2HD Huddersfield West Yorkshire		British		1213060001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire		Mar 21, 2000	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	22838300001
TAYLOR, Anthony Bichard The Coach House Bowden TD6 0SS Melrose Roxburghshire		Jun 18, 2001	Director	The Coach House Bowden TD6 0SS Melrose Roxburghshire	Scotland	British	1938-6	195370006
WHITAKER, Alec Batt House Crosby On Eden CA6 4RA Carlisle	Jun 21, 2001	Feb 22, 2008	Director	Batt House Crosby On Eden CA6 4RA Carlisle	England	British	1960-1	60593850003

View Detailed Information on Officers and People with Significant Control

Does HEATHER MILLS COMPANY LIMITED (THE) have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 08, 2008 Delivered On Feb 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Edinburgh Woollen Mill (Group) Limited
	Transactions Feb 22, 2008Registration of a charge (410)
Bond & floating charge	Created On Feb 08, 2008 Delivered On Feb 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Gibson & Lumgair (Scotland) Limited
	Transactions Feb 22, 2008Registration of a charge (410)
Standard security	Created On Nov 07, 2006 Delivered On Nov 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 87 bongate, jedburgh.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 28, 2006Registration of a charge (410)
Standard security	Created On Nov 07, 2006 Delivered On Nov 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Heather mills, selkirk.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 28, 2006Registration of a charge (410)
Standard security	Created On Mar 23, 2005 Delivered On Apr 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as heather mills, selkirk.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2005Registration of a charge (410) Nov 06, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 23, 2005 Delivered On Apr 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as the whinfield mills, selkirk extending to 16,543 square yards.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2005Registration of a charge (410) Nov 06, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 23, 2005 Delivered On Apr 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground lying on the northwest side of bongate, jedburgh with the warehouse premises erected thereon known as 87 bongate, jedburgh.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2005Registration of a charge (410) Nov 06, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 25, 2005 Delivered On Mar 15, 2005	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 Barclays Bank PLC as Security Trustee
	Transactions Mar 15, 2005Registration of a charge (410) Nov 16, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 27, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 87 bongate, jedburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 10, 2003Registration of a charge (410) Mar 02, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Heather mills, selkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 10, 2003Registration of a charge (410) Mar 02, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Whinefield mill, selkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 10, 2003Registration of a charge (410) Mar 02, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 15, 2002 Delivered On Nov 28, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars õLegal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2002Registration of a charge (410) Mar 02, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 02, 2001 Delivered On Aug 13, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 87 bongate, jedburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 2001Registration of a charge (410) Mar 02, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 02, 2001 Delivered On Aug 10, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in the millheaugh in the burgh and county of selkirk extending to 16,543 square yards.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2001Registration of a charge (410) Mar 02, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 02, 2001 Delivered On Aug 10, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Portion of millheugh of selkirk on the north of the railway station in the burgh and parish and county of selkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2001Registration of a charge (410) Mar 02, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 25, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars ;Egal mortgage over property (of which there is none); fixed charges over assets;floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2001Registration of a charge (410) Mar 02, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 12, 1990 Delivered On Nov 23, 1990	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 Nov 23, 1990Registration of a charge Dec 16, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HEATHER MILLS COMPANY LIMITED (THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2010	Dissolved on
Dec 16, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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