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BINGHILL ESTATES LIMITED

BINGHILL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBINGHILL ESTATES LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC063141
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BINGHILL ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BINGHILL ESTATES LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR
    Meridian Union Row
    AB10 1SA Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BINGHILL ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for BINGHILL ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 17, 2023
    Next Confirmation Statement DueOct 01, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2022
    OverdueYes

    What are the latest filings for BINGHILL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 34 in full

    		1 pagesMR04

    Satisfaction of charge 31 in full

    		1 pagesMR04

    Satisfaction of charge SC0631410039 in full

    		1 pagesMR04

    Satisfaction of charge SC0631410040 in full

    		1 pagesMR04

    Satisfaction of charge SC0631410042 in full

    		1 pagesMR04

    Satisfaction of charge 32 in full

    		1 pagesMR04

    Satisfaction of charge SC0631410037 in full

    		1 pagesMR04

    Administrator's progress report

    		23 pagesAM10(Scot)

    Notice of extension of period of Administration

    		3 pagesAM19(Scot)

    Administrator's progress report

    		23 pagesAM10(Scot)

    Satisfaction of charge 33 in full

    		1 pagesMR04

    Satisfaction of charge SC0631410035 in full

    		1 pagesMR04

    Satisfaction of charge SC0631410041 in full

    		1 pagesMR04

    Administrator's progress report

    		22 pagesAM10(Scot)

    Notice of extension of period of Administration

    		3 pagesAM19(Scot)

    Notice of extension of period of Administration

    		3 pagesAM19(Scot)

    Registered office address changed from C/O Frp Advisory Trading Limited Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on Apr 22, 2024

    		3 pagesAD01

    Administrator's progress report

    		24 pagesAM10(Scot)

    Creditors’ decision on administrator’s proposals

    		5 pagesAM07(Scot)

    Notice of Administrator's proposal

    		30 pagesAM03(Scot)

    Appointment of an administrator

    		5 pagesAM01(Scot)

    Registered office address changed from Lesanga Lodge Dalmunzie Road Bieldside Aberdeen AB15 9EB to C/O Frp Advisory Trading Limited Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Sep 07, 2023

    		2 pagesAD01

    Appointment of an administrator

    		5 pagesAM01(Scot)

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BINGHILL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, William Walter
    Union Row
    AB10 1SA Aberdeen
    Meridian
    		Director
    Union Row
    AB10 1SA Aberdeen
    Meridian
    		ScotlandBritish661940003
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    MITCHELL, Lesley Kathryn
    Lesanga Lodge
    Bieldside
    AB1 9EB Aberdeen
    		Director
    Lesanga Lodge
    Bieldside
    AB1 9EB Aberdeen
    		British72019610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BINGHILL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Helen Mitchell
    Union Row
    AB10 1SA Aberdeen
    Meridian
    		Sep 23, 2016
    Union Row
    AB10 1SA Aberdeen
    Meridian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Walter Mitchell
    Union Row
    AB10 1SA Aberdeen
    Meridian
    		Sep 02, 2016
    Union Row
    AB10 1SA Aberdeen
    Meridian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BINGHILL ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2016
    Delivered On Dec 23, 2016
    		Satisfied
    Brief description
    First floor flat, 59 may baird gardens, aberdeen. ABN130798.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Dec 23, 2016Registration of a charge (MR01)
    • Dec 01, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 21, 2016
    Delivered On Dec 23, 2016
    		Satisfied
    Brief description
    6 murtle den gardens, milltimber, aberdeen. ABN130788.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Dec 23, 2016Registration of a charge (MR01)
    • Dec 31, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 16, 2016
    Delivered On Aug 30, 2016
    		Satisfied
    Brief description
    33 may baird gardens, aberdeen. ABN129061.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Aug 30, 2016Registration of a charge (MR01)
    • Dec 01, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 15, 2015
    		Satisfied
    Brief description
    Ground situated within the development known as rosefield gardens, cults, aberdeen and being known as plot 34 (known as 3 friarsfield square, cults, aberdeen).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Adam & Company
    Transactions
    • Sep 15, 2015Registration of a charge (MR01)
    • Dec 01, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 10, 2015
    Delivered On Jun 13, 2015
    		Outstanding
    Brief description
    121 union street, aberdeen. ABN23105.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Jun 13, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 10, 2015
    Delivered On Jun 12, 2015
    		Satisfied
    Brief description
    77 queens highlands, aberdeen. ABN87052.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Jun 12, 2015Registration of a charge (MR01)
    • Dec 01, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 02, 2015
    Delivered On Jun 10, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Jun 10, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 16, 2013
    Delivered On Aug 23, 2013
    		Satisfied
    Brief description
    36 oakhill road, aberdeen ABN112430.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Aug 23, 2013Registration of a charge (MR01)
    • Dec 31, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    44 dempsey court, queen's lane north, aberdeen ABN85791.
    Persons Entitled
    • Adam and Company PLC
    Transactions
    • Jul 09, 2008Registration of a charge (410)
    • Dec 01, 2025Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    51 dempsey court, queen's lane north, aberdeen ABN86281.
    Persons Entitled
    • Adam and Company PLC
    Transactions
    • Jul 09, 2008Registration of a charge (410)
    • Dec 31, 2024Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5F queen's lane south, aberdeen ABN78217.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Jul 09, 2008Registration of a charge (410)
    • Dec 01, 2025Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    26 dempsey court, queen's lane north, aberdeen.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Jul 09, 2008Registration of a charge (410)
    • Dec 01, 2025Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 30, 2008
    Delivered On Jul 07, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    79 queens highlands, aberdeen ABN87053.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 07, 2008Registration of a charge (410)
    • Aug 11, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 27, 2008
    Delivered On Jul 02, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    77 queens highlands, aberdeen ABN87052.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 02, 2008Registration of a charge (410)
    • Jun 16, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 20, 2002
    Delivered On Nov 27, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Retail premises and cafe at 121 union street/52 the green, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 27, 2002Registration of a charge (410)
    • Jun 16, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 02, 1988
    Delivered On Aug 19, 1988
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    8 earlswells walk west cults, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 19, 1988Registration of a charge
    • Jun 01, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Nov 13, 1985
    Delivered On Dec 02, 1985
    		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 Governor and Company of the Bank of Scotland
    Transactions
    • Dec 02, 1985Registration of a charge
    • Jul 04, 2008Statement that part or whole of property from a floating charge has been released (419b)
    • Jun 01, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Sep 27, 1985
    Delivered On Oct 07, 1985
    		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
    • Oct 07, 1985Registration of a charge
    Standard security
    Created On Jun 20, 1984
    Delivered On Jul 03, 1984
    		Satisfied
    Amount secured
    All moneys due, or to become due by the company and/or another
    Short particulars
    Flat 46, block six, balmoral heights housing development, gairn road, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 03, 1984Registration of a charge (410)
    • Mar 31, 1998Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 20, 1984
    Delivered On Jul 03, 1984
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 47, block six, balmoral heights housing development, gairn road, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 03, 1984Registration of a charge
    • Jun 01, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 08, 1984
    Delivered On Jun 18, 1984
    		Satisfied
    Amount secured
    All moneys due, or to become due from the company & another to the chargee
    Short particulars
    Second floor flat known as 24 cults court north deeside rd cults aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 18, 1984Registration of a charge
    • Jun 01, 2015Satisfaction of a charge (MR04)
    Letter of offset
    Created On Mar 15, 1984
    Delivered On Mar 28, 1984
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The balances at credit of any accounts held by the bank of scotland in the name of the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 28, 1984Registration of a charge
    • Jun 01, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 20, 1983
    Delivered On Sep 30, 1983
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    25 brunswick place aberdeen.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 30, 1983Registration of a charge
    • Jun 01, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 20, 1983
    Delivered On Sep 30, 1983
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    53 binghill park milltimer aberdeen.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 30, 1983Registration of a charge
    • Jun 01, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 20, 1983
    Delivered On Sep 30, 1983
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2 morven circle westhill aberdeenshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 30, 1983Registration of a charge
    • Jun 01, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BINGHILL ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2023Administration started
    Aug 29, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    2
    DateType
    Sep 11, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Callum Angus Carmichael
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Graham David Smith
    Suite 2b, Johnstone House. 52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b, Johnstone House. 52-54 Rose Street
    AB10 1UD Aberdeen
    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