KANTEL DEVELOPMENTS (EDINBURGH) LIMITED

Overview

Company Name	KANTEL DEVELOPMENTS (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC074042
Jurisdiction	Scotland
Date of Creation	Mar 03, 1981
Date of Cessation	Apr 26, 2013

Summary

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

What is the purpose of KANTEL DEVELOPMENTS (EDINBURGH) LIMITED?

(4525) /

Where is KANTEL DEVELOPMENTS (EDINBURGH) LIMITED located?

Registered Office Address	30-31 Queen Street EH2 1JX Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for KANTEL DEVELOPMENTS (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for KANTEL DEVELOPMENTS (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 03, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 29, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2011	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	1 pages	TM02

Jan 18, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 16, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 13, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2009	legacy	1 pages	225

Jan 08, 2009	legacy	3 pages	363a

Mar 05, 2008	legacy	7 pages	363s

Feb 29, 2008	Auditor's resignation	1 pages	AUD

Feb 29, 2008	legacy	1 pages	287

Feb 29, 2008	legacy	1 pages	288b

Feb 29, 2008	legacy	1 pages	288b

Feb 29, 2008	legacy	2 pages	288b

Feb 29, 2008	legacy	3 pages	288a

Feb 29, 2008	legacy	2 pages	288a

Feb 27, 2008	legacy	2 pages	419a(Scot)

Feb 26, 2008	Accounts for a small company made up to Apr 30, 2007	5 pages	AA

Sep 11, 2007	Accounts for a small company made up to Apr 30, 2006	6 pages	AA
Jan 12, 2007	legacy	7 pages	363s
Jan 12, 2007	legacy	pages	363(353)
Jun 01, 2006	Full accounts made up to Apr 30, 2005	10 pages	AA
Jan 09, 2006	legacy	7 pages	363s
Nov 21, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of KANTEL DEVELOPMENTS (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPARROW, David Anthony The Laurels Townshand Road PE13 3DN Wisbech Cambridgeshire	Feb 22, 2008		Director	The Laurels Townshand Road PE13 3DN Wisbech Cambridgeshire		British	1948-8	Company Director	40390620002
HEGARTY, Hugh Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy	Aug 25, 2005	Feb 22, 2008	Secretary	Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy		British		Co Director	122701050001
MALCOLM, Connor 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian	Jun 01, 1992	Aug 25, 2005	Secretary	1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		British			478200001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		Jun 01, 1992	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
MORTON FRASER SECRETARIES LIMITED Queen Street EH2 1JX Edinburgh 30-31	Feb 22, 2008	Feb 08, 2011	Secretary	Queen Street EH2 1JX Edinburgh 30-31					128180780001
BURRELL, Andrew William Lawrence 1/6 Borthwick's Close 186 High Street, The Royal Mile EH1 1RD Edinburgh		Aug 01, 1991	Director	1/6 Borthwick's Close 186 High Street, The Royal Mile EH1 1RD Edinburgh		British	1951-6	Architect	70737480001
BURROW, John Swan 15 Heriot Row EH3 6HP Edinburgh Midlothian		Aug 01, 1991	Director	15 Heriot Row EH3 6HP Edinburgh Midlothian		British		Banker	164240001
DOOLAN, Andrew Peter 34 Bread Street EH3 9AF Edinburgh Midlothian		Apr 27, 2004	Director	34 Bread Street EH3 9AF Edinburgh Midlothian		British	1951-7	Architect	788130002
FINDLAY, Patricia Paygate West Park Road RH7 6HT Lingfield Surrey	Feb 16, 2005	Aug 25, 2005	Director	Paygate West Park Road RH7 6HT Lingfield Surrey	England	British	1959-1	Executive	110058900001
GALLACHER, Elizabeth Imelda 18 East Claremont Street EH7 4JP Edinburgh Midlothian	Aug 20, 1991	Dec 20, 1995	Director	18 East Claremont Street EH7 4JP Edinburgh Midlothian		British	1952-11	Nursery Teacher	4761730001
HEGARTY, Hugh Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy	Aug 25, 2005	Feb 22, 2008	Director	Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy		British	1963-12	Co Director	122701050001
HEGARTY, Patrick Eugene Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	Aug 25, 2005	Feb 22, 2008	Director	Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	United Kingdom	British	1961-8	Company Director	120640410001
HEGARTY, Timothy John, Mr. 12 Oswald Road EH9 2HJ Edinburgh	Aug 25, 2005	Feb 22, 2008	Director	12 Oswald Road EH9 2HJ Edinburgh	United Kingdom	British	1971-10	Company Director	56149920005
ROSS, Raymond George 28 Craigmount Gardens EH12 8EA Edinburgh	Jun 27, 1991	Aug 01, 1991	Director	28 Craigmount Gardens EH12 8EA Edinburgh	United Kingdom	British	1956-3	Chartered Accountant	26330001
SHIRLAW, Pauline Margaret 22 Brighton Place EH15 1LJ Edinburgh	Dec 20, 1995	Aug 25, 2005	Director	22 Brighton Place EH15 1LJ Edinburgh		British	1951-1	Administrator	35767900001

View Detailed Information on Officers and People with Significant Control

Does KANTEL DEVELOPMENTS (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 25, 2005 Delivered On Sep 06, 2005	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 Ulster Bank Limited
	Transactions Sep 06, 2005Registration of a charge (410) Feb 27, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 12, 1999 Delivered On Feb 19, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 bread street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 19, 1999Registration of a charge (410) Oct 18, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 19, 1995 Delivered On Jul 06, 1995	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 Clydesdale Bank Public Limited Company
	Transactions Jul 06, 1995Registration of a charge (410) Oct 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 23, 1984 Delivered On Feb 09, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of 25 to 32 castle terrace and 17 cornwall street in edinburgh.
	Persons Entitled Mcneill Pearson LTD
	Transactions Feb 09, 1984Registration of a charge
Standard security	Created On Jan 23, 1984 Delivered On Feb 09, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of 25 to 32 castle terrace and 17 cornwall street, edinburgh.
	Persons Entitled Hill Samuel & Co LTD
	Transactions Feb 09, 1984Registration of a charge
Standard security	Created On Jan 11, 1984 Delivered On Jan 19, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars 5, 9, 11, 13A, 15, 15A west nicolson st edinburgh.
	Persons Entitled Allied Irish Bank
	Transactions Jan 19, 1984Registration of a charge
Standard security	Created On Dec 09, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Warehouse and others situated at the corner of carpet lane chapel lane and broad wynd, leith, edinburgh midlothian.
	Persons Entitled Scottish Development Agency
	Transactions Dec 14, 1983Registration of a charge
Standard security	Created On Sep 06, 1983 Delivered On Sep 12, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Forty to forty six the shore, leith, and four broad wynd, leith, and being the subjects in the county of midlothian.
	Persons Entitled Scottish Development Agency
	Transactions Sep 12, 1983Registration of a charge
Standard security	Created On Mar 16, 1983 Delivered On Mar 24, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 3, 5, 7, 9, 11, 13, 15 and 17 west crosscauseway edinburgh.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 24, 1983Registration of a charge
Standard security	Created On Sep 24, 1982 Delivered On Oct 06, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 5-19 west nicolson street, edinburgh.
	Persons Entitled Mcneill Pearson Limited
	Transactions Oct 06, 1982Registration of a charge
Standard security	Created On Jul 28, 1982 Delivered On Jul 29, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 and 2 forrest hill, edinburgh.
	Persons Entitled Mcneill Pearson LTD
	Transactions Jul 29, 1982Registration of a charge
Floating charge	Created On Jul 22, 1982 Delivered On Jul 27, 1982	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 Mcneill Pearson Limited
	Transactions Jul 27, 1982Registration of a charge
Has Alterations to Order: Yes
Standard security	Created On Jun 28, 1982 Delivered On Jun 30, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 3, 5, 7, 9, 11, 13, 15 and 17 west crosscauseway edinburgh.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1982Registration of a charge
Bond and standard security	Created On Jul 20, 1981 Delivered On Jul 23, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 36 calton road edinburgh.
	Persons Entitled Mcneill Pearson LTD
	Transactions Jul 23, 1981Registration of a charge
Bond and standard security	Created On Jul 20, 1981 Delivered On Jul 23, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings 15, 13, 11, 9, 7, 5, 3 and 1 buccleuch street and 1, 1A, 1B, 1C, 3, 5, 7, 9, 11, 13, 15 and 17 west crosscauseway, edinburgh and 20 and 26 west crosscauseway, edinburgh and 28, 28A and 30 west crosscauseway, edinburgh and quarry close 26 west crosscauseway, edinburgh and east house first flat 15 west crosscauseway, edinburgh and centre house first flat 5 west crosscauseway, edinburgh and east house rear second flat 15 west crosscauseway, edinburgh.
	Persons Entitled Mcneill Pearson LTD
	Transactions Jul 23, 1981Registration of a charge

View Detailed Information on Charges

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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