GLADEDALE (NORTH WEST) LIMITED: Mortgages

  • Overview

    Company NameGLADEDALE (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC039207
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Does GLADEDALE (NORTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Sep 01, 2009
    Delivered On Sep 16, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 16, 2009Registration of a charge (410)
    • Sep 18, 2009Alteration to a floating charge (466 Scot)
    • Feb 24, 2011Statement that part or whole of property from a floating charge has been released (MG05s)
    • Feb 24, 2011Statement that part or whole of property from a floating charge has been released (MG05s)
    • Jul 16, 2012Alteration to a floating charge (466 Scot)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Shares pledge
    Created On Sep 01, 2009
    Delivered On Sep 15, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2 ordinary shares in gladedale (dundee) limited.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 15, 2009Registration of a charge (410)
    • Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Shares pledge
    Created On Sep 01, 2009
    Delivered On Sep 15, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1,000 ordinary shares in gladedale (central scotland) limited.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 15, 2009Registration of a charge (410)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Floating charge
    Created On Sep 01, 2009
    Delivered On Sep 15, 2009
    Satisfied
    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
    • Bank of Scotland PLC
    Transactions
    • Sep 15, 2009Registration of a charge (410)
    • Sep 18, 2009Alteration to a floating charge (466 Scot)
    • Jul 16, 2012Alteration to a floating charge (466 Scot)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Share pledge
    Created On Dec 30, 2008
    Delivered On Jan 14, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Entire right, title and interest (present and future) to the shares.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 14, 2009Registration of a charge (410)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 30, 2008
    Delivered On Jan 14, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 14, 2009Registration of a charge (410)
    • Sep 18, 2009Alteration to a floating charge (466 Scot)
    • Jul 16, 2012Alteration to a floating charge (466 Scot)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Dec 30, 2008
    Delivered On Jan 08, 2009
    Satisfied
    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
    • Bank of Scotland PLC
    Transactions
    • Jan 08, 2009Registration of a charge (410)
    • Sep 18, 2009Alteration to a floating charge (466 Scot)
    • Jul 16, 2012Alteration to a floating charge (466 Scot)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On May 21, 2003
    Delivered On Jun 03, 2003
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Jun 03, 2003Registration of a charge (410)
    • Sep 18, 2009Alteration to a floating charge (466 Scot)
    • Jul 16, 2012Alteration to a floating charge (466 Scot)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Legal charge
    Created On Jun 18, 1990
    Delivered On Jun 25, 1990
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ironbank car park site, east side thorpe road staines sy 566260.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 25, 1990Registration of a charge
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 16, 1990
    Delivered On Jan 29, 1990
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Freehold property known as tudor lodge, king harry st, hemal hempstead, hertfordshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 29, 1990Registration of a charge
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 16, 1989
    Delivered On May 18, 1989
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 8, south partway business park, old sarom, laverstock, wiltshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 18, 1989Registration of a charge
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 23, 1989
    Delivered On Apr 10, 1989
    Satisfied
    Amount secured
    £100,000
    Short particulars
    120 west campbell street, glasgow.
    Persons Entitled
    • Birnam Securities (Glasgow) Limited
    Transactions
    • Apr 10, 1989Registration of a charge
    • Nov 30, 1992Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 30, 1988
    Delivered On Jan 10, 1989
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Land north west side crabtree road thorpe part sy 535529 sy 485155 sy 489268.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 10, 1989Registration of a charge
    Standard security
    Created On Dec 08, 1988
    Delivered On Dec 22, 1988
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Land at crabtree road, thorpe nr. Staines, middlesex.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 22, 1988Registration of a charge
    Standard security
    Created On Jul 22, 1987
    Delivered On Aug 04, 1987
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground in the city of glasgow and county of the barony and regality of glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 04, 1987Registration of a charge
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 02, 1987
    Delivered On Feb 06, 1987
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1,029.59 square metres in kilmarnock ayrshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 06, 1987Registration of a charge
    Letter of offset
    Created On Apr 10, 1984
    Delivered On Apr 24, 1984
    Satisfied
    Amount secured
    All moneys due, or to become due by bett brothers PLC and or others
    Short particulars
    Balances at credit of any account held by the bank of scotland.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 24, 1984Registration of a charge
    • Jan 07, 2015Satisfaction of a charge (MR04)

    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.
    • license: CC0