THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.

Overview

Company Name	THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC032216
Jurisdiction	Scotland
Date of Creation	Apr 25, 1957
Date of Cessation	Feb 28, 2014

Summary

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

What is the purpose of THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD. located?

Registered Office Address	93 George Street EH2 3ES Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.?

Filings

Date

Description

Document

Type

Feb 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 12, 2012

Annual return made up to Oct 03, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2012	Statement of capital on Nov 12, 2012 Capital: GBP 10,000	SH01

Nov 05, 2012

Accounts for a dormant company made up to Jun 30, 2012

6 pages

Oct 24, 2012

Insolvency filing

INSOLVENCY:Form 4.25(scot) Declaration of Solvency

3 pages

LIQ MISC

Oct 24, 2012

Insolvency filing

INSOLVENCY:Form 600 Notice of Appointment of Liquidator

1 pages

LIQ MISC

Oct 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2012	LRESSP

Sep 14, 2012

Appointment of Mr Craig Burns as a director on Sep 07, 2012

2 pages

AP01

Sep 14, 2012

Termination of appointment of Julian Winter as a director on Sep 07, 2012

1 pages

TM01

Mar 30, 2012

Appointment of Craig Burns as a secretary on Oct 26, 2011

1 pages

AP03

Mar 30, 2012

Termination of appointment of David Harrop as a secretary on Oct 26, 2011

1 pages

TM02

Mar 30, 2012

Termination of appointment of David Anthony Harrop as a director on Oct 26, 2011

1 pages

TM01

Mar 30, 2012

Accounts for a dormant company made up to Jun 30, 2011

7 pages

Oct 10, 2011

Appointment of Mr Julian Winter as a director on Sep 20, 2011

2 pages

AP01

Oct 04, 2011

Annual return made up to Oct 03, 2011 with full list of shareholders

3 pages

AR01

Jun 13, 2011

Termination of appointment of Trevor Birch as a director

1 pages

TM01

Dec 22, 2010

Accounts for a dormant company made up to Jun 30, 2010

6 pages

Dec 06, 2010

Annual return made up to Oct 03, 2010 with full list of shareholders

4 pages

AR01

Sep 24, 2010

Termination of appointment of Simon Capper as a director

1 pages

TM01

Sep 24, 2010

Termination of appointment of Simon Capper as a secretary

1 pages

TM02

Sep 07, 2010

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Sep 07, 2010

1 pages

AD01

Jul 29, 2010

Appointment of Mr David Harrop as a secretary

1 pages

AP03

Jul 29, 2010

Appointment of Mr David Harrop as a director

2 pages

AP01

Apr 12, 2010

Accounts for a dormant company made up to Jun 30, 2009

6 pages

Mar 18, 2010

Termination of appointment of Terence Robinson as a director

1 pages

TM01

View All Filings

Who are the officers of THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Craig George Street EH2 3ES Edinburgh 93 Scotland	Oct 26, 2011		Secretary	George Street EH2 3ES Edinburgh 93 Scotland				167996440001
BURNS, Craig George Street EH2 3ES Edinburgh 93 Scotland	Sep 07, 2012		Director	George Street EH2 3ES Edinburgh 93 Scotland	England	British	1975-12	167991320001
CAPPER, Simon Cherry Street S2 4SU Sheffield Sheffield United Fc United Kingdom	Jun 06, 2007	Sep 01, 2010	Secretary	Cherry Street S2 4SU Sheffield Sheffield United Fc United Kingdom		British		118147580001
EDELSON, John Michael 17 Carrwood WA15 0ED Hale Barns Cheshire	Apr 30, 1992	Oct 16, 1994	Secretary	17 Carrwood WA15 0ED Hale Barns Cheshire		British		28353840001
FENOUGHTY, Mark Thomas 108 Totley Brook Road S17 3QU Sheffield South Yorkshire	Jul 21, 2003	Jun 06, 2007	Secretary	108 Totley Brook Road S17 3QU Sheffield South Yorkshire		British		91397360003
HARROP, David George Street EH2 3ES Edinburgh 93 Scotland	Jul 29, 2010	Oct 26, 2011	Secretary	George Street EH2 3ES Edinburgh 93 Scotland				153053920001
LINKS, Brian Israel 4 Northkirklands East Kilbride Road Eaglesham G76 0NT Glasgow		Dec 06, 1993	Secretary	4 Northkirklands East Kilbride Road Eaglesham G76 0NT Glasgow		British		55479280001
MANNING, Michael Atkinson 67 Postern Close YO23 1JF York North Yorkshire	Dec 06, 1993	Jul 21, 2003	Secretary	67 Postern Close YO23 1JF York North Yorkshire		British		20393860001
BAMFORD, Alan Maxwell Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire	Jun 05, 2002	Aug 05, 2005	Director	Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire		British	1936-5	11424620001
BIRCH, Trevor Cherry Street S2 4SU Sheffield Bramall Lane South Yorkshire	Dec 01, 2009	May 10, 2011	Director	Cherry Street S2 4SU Sheffield Bramall Lane South Yorkshire	Uk	British	1958-2	160667800001
CAPPER, David 5 Wychwood Glen Sothall S20 2QL Sheffield	Dec 04, 1998	Jun 17, 1999	Director	5 Wychwood Glen Sothall S20 2QL Sheffield		British	1949-10	61833820001
CAPPER, Simon 3 The Gowans Sutton On The Forest YO61 1DL York North Yorkshire	Jun 06, 2007	Sep 01, 2010	Director	3 The Gowans Sutton On The Forest YO61 1DL York North Yorkshire		British	1966-1	118147580001
EDELSON, John Michael 17 Carrwood WA15 0ED Hale Barns Cheshire		Jan 14, 1997	Director	17 Carrwood WA15 0ED Hale Barns Cheshire	England	British	1944-7	28353840001
FENOUGHTY, Mark Thomas 108 Totley Brook Road S17 3QU Sheffield South Yorkshire	Jul 21, 2003	Jun 06, 2007	Director	108 Totley Brook Road S17 3QU Sheffield South Yorkshire		British	1970-1	91397360003
FREEMAN, Trevor House 16 The Riviera 10 Pik Sha Road Clearwater Bay Hong Kong	Apr 30, 1992	Dec 06, 1993	Director	House 16 The Riviera 10 Pik Sha Road Clearwater Bay Hong Kong		British	1961-11	121934500001
GREEN, Charles Alexander Oak Tree Farm Blankney Barff LN4 3BJ Wetheringham Lincolnshire	Jan 14, 1997	Apr 22, 1998	Director	Oak Tree Farm Blankney Barff LN4 3BJ Wetheringham Lincolnshire		British	1953-5	75952680002
HARROP, David Anthony George Street EH2 3ES Edinburgh 93 Scotland	Jul 29, 2010	Oct 26, 2011	Director	George Street EH2 3ES Edinburgh 93 Scotland	England	British	1970-4	160187290001
HAWTHORNE, Philip 11 Avondale Road Swinley WN1 2BE Wigan Lancashire	Jul 31, 1992	Mar 05, 1993	Director	11 Avondale Road Swinley WN1 2BE Wigan Lancashire		British	1957-12	79740350001
LINKS, Brian Israel 4 Northkirklands East Kilbride Road Eaglesham G76 0NT Glasgow		Dec 06, 1993	Director	4 Northkirklands East Kilbride Road Eaglesham G76 0NT Glasgow	Scotland	British	1950-4	55479280001
LINKS, David Samuel Dungavel Methven Road, Giffnock G46 6TG Glasgow		Dec 06, 1993	Director	Dungavel Methven Road, Giffnock G46 6TG Glasgow	Scotland	British	1946-7	306260001
MANNING, Michael Atkinson 67 Postern Close YO23 1JF York North Yorkshire	Jul 05, 1999	Jul 21, 2003	Director	67 Postern Close YO23 1JF York North Yorkshire		British	1948-10	20393860001
MANNING, Michael Atkinson 67 Postern Close YO23 1JF York North Yorkshire	Apr 04, 1997	Apr 07, 1997	Director	67 Postern Close YO23 1JF York North Yorkshire		British	1948-10	20393860001
MCDONALD, Anthony Michael Glenwood Cottage 25 Andrew Lane High Lane SK6 8HX Stockport Cheshire	Jan 14, 1997	Dec 04, 1998	Director	Glenwood Cottage 25 Andrew Lane High Lane SK6 8HX Stockport Cheshire		British	1943-2	51141710003
ROBINSON, Terence James The Long Barn Hollymount Lane, Greenmount BL8 4HP Bury Lancashire	Aug 05, 2005	Dec 18, 2009	Director	The Long Barn Hollymount Lane, Greenmount BL8 4HP Bury Lancashire	England	British	1944-3	107314140001
ROCKETT, Jason Melville Street EH3 7NS Edinburgh 4a	Nov 01, 2005	Dec 01, 2009	Director	Melville Street EH3 7NS Edinburgh 4a	United Kingdom	British	1969-9	111427410003
THURMAN, John Lythall Rosebank 8 Moor Lane Kirk Langley DE6 4LQ Ashbourne Derbyshire	Jul 05, 1999	Jun 05, 2002	Director	Rosebank 8 Moor Lane Kirk Langley DE6 4LQ Ashbourne Derbyshire		British	1955-11	41580370003
TOLMAN, David Guy Grange House Derby Grange WF4 4BE Flockton	Apr 30, 1992	Dec 06, 1993	Director	Grange House Derby Grange WF4 4BE Flockton		British	1958-6	52576910001
WHETTON, Barry Newton The Stables 179 Woodford Road SK7 1QE Bramhall Stockport	Apr 30, 1992	Jul 31, 1992	Director	The Stables 179 Woodford Road SK7 1QE Bramhall Stockport		British	1942-2	14277000002
WINTER, Julian George Street EH2 3ES Edinburgh 93 Scotland	Sep 20, 2011	Sep 07, 2012	Director	George Street EH2 3ES Edinburgh 93 Scotland	England	British	1965-9	163637880001
WOOD, Peter Philip Flat 45 Whinfell Court Eccleshall Road S11 9QA Sheffield South Yorkshire	Dec 04, 1998	Jul 22, 1999	Director	Flat 45 Whinfell Court Eccleshall Road S11 9QA Sheffield South Yorkshire		British	1949-6	59507480001

View Detailed Information on Officers and People with Significant Control

Does THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 16, 1985 Delivered On Aug 27, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 3/l 14 hill street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 27, 1985Registration of a charge Jun 10, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 16, 1985 Delivered On Aug 27, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 2/l 8 whitehill street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 27, 1985Registration of a charge Jun 10, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 16, 1985 Delivered On Aug 27, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 2/l 12 colebrook street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 27, 1985Registration of a charge Jul 22, 1992Statement of satisfaction of a charge in full or part (419a) Jul 27, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 23, 1984 Delivered On Jul 27, 1984	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 Jul 27, 1984Registration of a charge Jan 16, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2014	Dissolved on
Oct 15, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham 90 St Vincent Street Glasgow	practitioner	90 St Vincent Street Glasgow	Oct 15, 2012

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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