KINLOCH DAMPH LIMITED

Overview

Company Name	KINLOCH DAMPH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC062209
Jurisdiction	Scotland
Date of Creation	Apr 14, 1977
Date of Cessation	Jan 13, 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 KINLOCH DAMPH LIMITED?

(0501) /

Where is KINLOCH DAMPH LIMITED located?

Registered Office Address	C/O Campbell Dallas Sherwood Hosue 7 Glasgow Road Paisley
Undeliverable Registered Office Address	No

What were the previous names of KINLOCH DAMPH LIMITED?

Previous Company Names
Company Name	From	Until
KINLOCHDAMPH LIMITED	Apr 14, 1977	Apr 14, 1977

What are the latest accounts for KINLOCH DAMPH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2003

What are the latest filings for KINLOCH DAMPH LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 13, 2009	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Jan 28, 2008	legacy	3 pages	410(Scot)
Jun 29, 2007	Notice of extension of period of Administration	2 pages	2.22B(Scot)
Jan 12, 2007	Administrator's progress report	16 pages	2.20B(Scot)
Aug 10, 2006	Notice of extension of period of Administration	2 pages	2.22B(Scot)
Jun 23, 2006	Notice of extension of period of Administration	2 pages	2.22B(Scot)
Jun 23, 2006	Administrator's progress report	17 pages	2.20B(Scot)
Jan 19, 2006	Administrator's progress report	16 pages	2.20B(Scot)
Oct 06, 2005	legacy	2 pages	PUC 2
Aug 12, 2005	Notice of extension of period of Administration	2 pages	2.22B(Scot)
Dec 22, 2004	legacy	1 pages	287
Dec 22, 2004	Administrator's progress report	18 pages	2.20B(Scot)
Sep 03, 2004	legacy	11 pages	363s
Aug 24, 2004	legacy	28 pages	2.18B(Scot)
Aug 20, 2004	legacy	1 pages	288b
Aug 05, 2004	Statement of administrator's proposal	37 pages	2.16B(Scot)
Jun 29, 2004	Appointment of an administrator	10 pages	2.11B(Scot)
Jun 24, 2004	legacy	1 pages	287
Mar 17, 2004	legacy	1 pages	288b
Dec 08, 2003	legacy	2 pages	288a
Nov 09, 2003	Full accounts made up to Jun 30, 2003	23 pages	AA
Sep 04, 2003	legacy	5 pages	410(Scot)
Aug 04, 2003	legacy	9 pages	363s
Jan 17, 2003	Group of companies' accounts made up to Jun 30, 2002	25 pages	AA

View All Filings

Who are the officers of KINLOCH DAMPH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKAY, Ann Alexandra Coulags Stratchcarron IV54 8YU Ross Shire	Jan 01, 1999		Secretary	Coulags Stratchcarron IV54 8YU Ross Shire		British		72909920001
CROOK, Peter R 48 Broomhead Park KY12 0PT Dunfermline Fife			Director	48 Broomhead Park KY12 0PT Dunfermline Fife		British	1940-6	81920001
HUNTER GORDON, Nigel Killearnan House IV6 7SQ Muir Of Ord Ross-Shire	Jun 20, 2001		Director	Killearnan House IV6 7SQ Muir Of Ord Ross-Shire	Scotland	British	1947-9	77420280001
MACINNES, Alexander Sawachan Kishorn IV54 8XA Strathcarron Rossshire	Nov 13, 2003		Director	Sawachan Kishorn IV54 8XA Strathcarron Rossshire		British	1963-2	94369250001
PATTINSON, Gillian Katharine Couldoran Kishorn IV54 8UY Strathcarron Ross-Shire	Dec 31, 1991		Director	Couldoran Kishorn IV54 8UY Strathcarron Ross-Shire		British	1938-11	1076490001
PATTINSON, Mark Couldoran Kishorn IV54 8UY Strathcarron Ross-Shire			Director	Couldoran Kishorn IV54 8UY Strathcarron Ross-Shire		British	1930-5	1056570001
PATTINSON, Gillian Katharine Couldoran Kishorn IV54 8UY Strathcarron Ross-Shire		Dec 31, 1991	Secretary	Couldoran Kishorn IV54 8UY Strathcarron Ross-Shire		British		1076490001
ANDERSON SHAW & GILBERT 20 Church Street IV1 1EB Inverness Inverness Shire	Dec 10, 1991	Mar 01, 1999	Secretary	20 Church Street IV1 1EB Inverness Inverness Shire				1217630001
KELLY, Fred Hugh Cameron Anderson Shaw & Gilbert 20 Church Street IV1 1EB Inverness	Mar 20, 1990	Dec 10, 1991	Director	Anderson Shaw & Gilbert 20 Church Street IV1 1EB Inverness		British	1959-1	52081340002
MORRISON, Donald, Mr. Narrachan Ardarroch, Kishorn IV54 8XA Strathcarron Ross Shire		Jul 20, 2004	Director	Narrachan Ardarroch, Kishorn IV54 8XA Strathcarron Ross Shire	Scotland	Scottish	1953-7	1076450003
PATTINSON, John Mark Greig Kishorn Hotel Achintraid IV54 Kishorn Strathcarron Ross Shire	Feb 17, 1998	Feb 29, 2004	Director	Kishorn Hotel Achintraid IV54 Kishorn Strathcarron Ross Shire		British	1965-12	62563380002
RAE, Alistair Kynoch 48 Beaufort Gardens London		May 31, 1991	Director	48 Beaufort Gardens London		British		1076480001
SWAINBANK, Geoffrey 2 Plantation Grove Arnside LA5 0HY Carnforth Lancashire		Nov 07, 1997	Director	2 Plantation Grove Arnside LA5 0HY Carnforth Lancashire	England	British	1941-1	8805320001
THE COUNTESS OF LINDSAY, Penelope Combermere Abbey SY13 4AL Whitchurch Shropshire		Feb 11, 2002	Director	Combermere Abbey SY13 4AL Whitchurch Shropshire		British	1928-3	34332470001

View Detailed Information on Officers and People with Significant Control

Does KINLOCH DAMPH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 08, 2008 Delivered On Jan 28, 2008	Outstanding	Amount secured All obligations in terms of the agreement
	Short particulars Ground, dam and hatchery at kilmarie, isle of skye UNV21251.
	Persons Entitled Skye Salmon Limited
	Transactions Jan 28, 2008Registration of a charge (410)
Standard security	Created On Aug 21, 2003 Delivered On Sep 04, 2003	Outstanding	Amount secured The obligations in terms of the agreement
	Short particulars All and whole the piece of ground and hatchery at kilmarie farm, isle of skye.
	Persons Entitled Skye Salmon Limited
	Transactions Sep 04, 2003Registration of a charge (410)
Floating charge	Created On May 27, 1997 Delivered On May 29, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The charged assets. Contains Floating Charge: Yes
	Persons Entitled Hydro Seafood Gsp Limited
	Transactions May 29, 1997Registration of a charge (410) Jun 11, 1997Alteration to a floating charge (466 Scot) Jul 05, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Sep 14, 1994 Delivered On Sep 29, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars (1)Area of ground lying to the north side of the A896 public road leadingfrom lochcarron to sheildaig,ross & cromarty extending to five hundred and seventy-nine decimal or one thousandth parts of an acre or thereby;(2)area of ground on the north side of the said public road extending to eight hundred and sixty- six decimal or one thousandth parts of an acre or thereby.
	Persons Entitled Yorkshire Building Society
	Transactions Sep 29, 1994Registration of a charge (410)
Standard security	Created On Aug 10, 1992 Delivered On Aug 19, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Parts of loch lundie loch damph and subjects adjacent thereto.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 1992Registration of a charge (410)
Standard security	Created On Jan 12, 1990 Delivered On Jan 24, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Part of the lands of couldoran in the county of ross and cromarty.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 24, 1990Registration of a charge
Bond & floating charge	Created On Jan 24, 1989 Delivered On Jan 31, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 1989Registration of a charge Jun 10, 1997Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 08, 1986 Delivered On Oct 14, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars (I) part of the lands of couldoran, wester ross boathouse and ground at loch kishorn two areas of ground including couldoran mansion house and lodges.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 1986Registration of a charge
Bond & floating charge	Created On Aug 20, 1986 Delivered On Sep 05, 1986	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 National Westminster Bank PLC
	Transactions Sep 05, 1986Registration of a charge
Standard security	Created On Feb 24, 1986 Delivered On Feb 28, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The lands of cauldoran with mansion house of couldoran boathouse at loch kishorn 2 areas of ground at kinloch damph, shieldaig.
	Persons Entitled The British Linen Bank Limited
	Transactions Feb 28, 1986Registration of a charge Jun 04, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 09, 1986 Delivered On Feb 24, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The British Linen Bank Limited
	Transactions Feb 24, 1986Registration of a charge
Standard security	Created On Apr 03, 1978 Delivered On Apr 07, 1978	Outstanding	Amount secured All sums due or to become due
	Short particulars Clear loch damph cottage & ground pertaining thereto at loch damph, wester ross.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1978Registration of a charge
Standard security	Created On Dec 19, 1977 Delivered On Dec 28, 1977	Satisfied	Amount secured £10,000
	Short particulars Two areas of ground at loch damph, wester ross together with cean loch damph cottage and other buildings erected thereon.
	Persons Entitled Highlands & Islands Development Board
	Transactions Dec 28, 1977Registration of a charge Apr 15, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KINLOCH DAMPH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2004	Administration ended
Jun 18, 2004	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Sherwood House 7 Glasgow Road Paisley	practitioner	Sherwood House 7 Glasgow Road Paisley
David Hunter Campbell Dallas Sherwood House PA1 3QS 7 Glasgow Road Paisley	practitioner	Campbell Dallas Sherwood House PA1 3QS 7 Glasgow Road Paisley

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.
license: CC0