DRUMSHEUGH PROPERTY COMPANY LIMITED

Overview

Company Name	DRUMSHEUGH PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC032804
Jurisdiction	Scotland
Date of Creation	Jan 17, 1958
Date of Cessation	Jun 27, 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 DRUMSHEUGH PROPERTY COMPANY LIMITED?

(7499) /

Where is DRUMSHEUGH PROPERTY COMPANY LIMITED located?

Registered Office Address	10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for DRUMSHEUGH PROPERTY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DRUMSHEUGH PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 06, 2012

legacy

5 pages

MG03s

Feb 06, 2012

legacy

6 pages

MG03s

Jan 19, 2012

legacy

9 pages

MG03s

Jan 19, 2012

legacy

8 pages

MG03s

Jan 19, 2012

legacy

3 pages

MG03s

Jun 23, 2011

Register inspection address has been changed

2 pages

AD02

Jun 23, 2011

Registered office address changed from Finance House Orchard Brae Edinburgh EH4 1PF on Jun 23, 2011

3 pages

AD01

Jun 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 24, 2011	LRESSP

Jun 02, 2011

legacy

3 pages

MG02s

Jun 02, 2011

legacy

4 pages

MG02s

Jun 02, 2011

legacy

4 pages

MG02s

Jun 02, 2011

legacy

3 pages

MG02s

Apr 08, 2011

Amended accounts for a dormant company made up to Dec 31, 2010

5 pages

AAMD

Mar 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Mar 04, 2011

Annual return made up to Feb 16, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2011	Statement of capital on Mar 04, 2011 Capital: GBP 10,000	SH01

Mar 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 03, 2010

Termination of appointment of Stephen Hopkins as a secretary

1 pages

TM02

Feb 18, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

5 pages

AR01

Oct 29, 2009

Director's details changed for Mr Adrian Patrick White on Oct 01, 2009

2 pages

CH01

Oct 26, 2009

Director's details changed for Timothy Mark Blackwell on Oct 01, 2009

2 pages

CH01

Oct 23, 2009

Appointment of Stephen John Hopkins as a secretary

3 pages

AP03

Oct 15, 2009

Termination of appointment of David Jarvis as a secretary

1 pages

TM02

Jul 10, 2009

Accounts made up to Dec 31, 2008

5 pages

View All Filings

Who are the officers of DRUMSHEUGH PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Sep 28, 2007		Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	124967310001
WHITE, Adrian Patrick Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Apr 30, 2008		Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1967-2	130578200001
HOPKINS, Stephen John Gresham Street EC2V 7HN London 25	Oct 01, 2009	Feb 28, 2010	Secretary	Gresham Street EC2V 7HN London 25		British		146429300001
JARVIS, David 10 Convent Close BR3 5GD Beckenham Kent	Sep 15, 2003	Oct 01, 2009	Secretary	10 Convent Close BR3 5GD Beckenham Kent		British		71325200001
KILBEE, Michael Peter 2 Westdene Way KT13 9RG Weybridge Surrey		Mar 29, 1999	Secretary	2 Westdene Way KT13 9RG Weybridge Surrey		British		19310990001
O'CONNOR, Sharon Noelle 176 Blagdon Road KT3 4AL New Malden Surrey	Mar 29, 1999	Sep 15, 2003	Secretary	176 Blagdon Road KT3 4AL New Malden Surrey		Irish		45487120003
BURY, James Michael 9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan	Apr 12, 1999	Apr 14, 2000	Director	9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan		British	1961-1	89914600001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Jan 01, 2000	Dec 18, 2006	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	51486560001
FRANCIS, Paul David 2 Mark Way GU7 2BE Godalming Surrey		Sep 30, 1997	Director	2 Mark Way GU7 2BE Godalming Surrey		British	1941-1	268390001
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	Sep 30, 1997	Dec 31, 1999	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	8570270001
KILBEE, Michael Peter Wychway Cavendish Road KT13 0JW Weybridge Surrey	Mar 31, 1992	Apr 30, 2008	Director	Wychway Cavendish Road KT13 0JW Weybridge Surrey		British	1947-4	19310990002
MACAULEY, Richard Edward The New Farmhouse Gt Chesterford CB10 1PH Saffron Walden Essex		Mar 31, 1992	Director	The New Farmhouse Gt Chesterford CB10 1PH Saffron Walden Essex		British	1934-11	268400001
POTTS, David Keith 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	May 04, 2000	Sep 28, 2007	Director	23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	England	British	1951-5	5774320002

View Detailed Information on Officers and People with Significant Control

Does DRUMSHEUGH PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable charge	Created On Dec 31, 1974 Delivered On Jan 20, 1975	Satisfied	Amount secured For securing £7,000,000. all further moneys due, or to become due from the company to chargee and others
	Short particulars Benefit of a contract is constitated by the service of an option notice dd. 31/12/74 (copy annexed hereto) the general properties sit out in the schedule to the option notice (annexed hereto).
	Persons Entitled Guardian Assurance Commercial Union Assurance Co. LTD Phoenix Assurance Company LTD
	Transactions Jan 20, 1975Registration of a charge May 28, 2011Statement of satisfaction of a charge in full or part (MG02s)
Further guarantee and debenture	Created On Feb 15, 1974 Delivered On Mar 01, 1974	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 Phoenix Ass. Co. LTD Cin Properties LTD Unilever Superan. Trustees LTD Electricity Supply Nominees LTD
	Transactions Mar 01, 1974Registration of a charge Jan 19, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Feb 15, 1974 Delivered On Mar 01, 1974	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 Unilever Superan. Trustees LTD Electricity Supply Nominees LTD Cin Properties LTD Phoenix Ass. Co. LTD
	Transactions Mar 01, 1974Registration of a charge Jan 19, 2012Statement of satisfaction of a floating charge (MG03s)
Guarantee and debenture	Created On Feb 15, 1974 Delivered On Feb 20, 1974	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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 1974Registration of a charge May 28, 2011Statement of satisfaction of a charge in full or part (MG02s)
Guarantee & debenture	Created On Jan 31, 1974 Delivered On Feb 15, 1974	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 Unilever Superannuation Trustees Limited
	Transactions Feb 15, 1974Registration of a charge Feb 03, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Jan 17, 1974 Delivered On Jan 29, 1974	Satisfied	Amount secured All sums due
	Short particulars Whole assets of company. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1974Registration of a charge Jan 19, 2012Statement of satisfaction of a floating charge (MG03s)
Guarantee & debenture	Created On Dec 21, 1973 Delivered On Dec 24, 1973	Satisfied	Amount secured All monies owing from time to time
	Short particulars All property vested in the company now and in future.
	Persons Entitled Phoenix Assurance Company LTD Cin Properties LTD Electricity Supply Nominees LTD Unilever LTD
	Transactions Dec 24, 1973Registration of a charge May 28, 2011Statement of satisfaction of a charge in full or part (MG02s)
Guarantee & debenture	Created On Dec 20, 1973 Delivered On Jan 08, 1974	Satisfied	Amount secured All sums due or to become due
	Short particulars All freehold and leasehold property of the company to the title to which is registered at hm. Land registry. All buildings fixture & plant machinery thereon. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 08, 1974Registration of a charge Feb 03, 2012Statement of satisfaction of a floating charge (MG03s)
Legal charge	Created On Dec 10, 1973 Delivered On Dec 21, 1973	Satisfied	Amount secured Not less than £12,500,000 and up to £25,000,000
	Short particulars Undertaking and all property assets present and future of the company.
	Persons Entitled Unilever Superanuation Trustees LTD Electricity Supply Nominees LTD Phoenix Assurance Company LTD (In Properties) LTD
	Transactions Dec 21, 1973Registration of a charge May 28, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does DRUMSHEUGH PROPERTY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2012	Dissolved on
May 24, 2011	Commencement of winding up

Members 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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