SAVINA PROPERTIES LIMITED

SAVINA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSAVINA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC082080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAVINA PROPERTIES LIMITED?

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

    Where is SAVINA PROPERTIES LIMITED located?

    Registered Office Address
    Temple Farmhouse
    Temple Farm
    EH23 4SE Gorebridge
    Midlothian,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVINA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for SAVINA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2013

    Statement of capital on Mar 14, 2013

    • Capital: GBP 100
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael William Meikle Cochran on Jan 13, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2010

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    7 pages363s

    Who are the officers of SAVINA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRAN, Michael William Meikle
    Temple Farmhouse Temple Farm
    EH23 4SE Gorebridge
    Midlothian
    Secretary
    Temple Farmhouse Temple Farm
    EH23 4SE Gorebridge
    Midlothian
    British60663190001
    COCHRAN, Michael William Meikle
    Temple Farmhouse Temple Farm
    EH23 4SE Gorebridge
    Midlothian
    Director
    Temple Farmhouse Temple Farm
    EH23 4SE Gorebridge
    Midlothian
    ScotlandBritish60663190001
    COCHRAN, Ena
    1a Merchiston Avenue
    EH10 4NT Edinburgh
    Secretary
    1a Merchiston Avenue
    EH10 4NT Edinburgh
    British45727430001
    KETCHEN & STEVENS WS
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    Secretary
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    64996000001
    COCHRAN, Ena
    1a Merchiston Avenue
    EH10 4NT Edinburgh
    Director
    1a Merchiston Avenue
    EH10 4NT Edinburgh
    British45727430001
    COCHRAN, Ena
    1a Merchiston Avenue
    EH10 4NT Edinburgh
    Director
    1a Merchiston Avenue
    EH10 4NT Edinburgh
    British45727430001
    COCHRAN, Michael William Meikle
    Temple Farmhouse Temple Farm
    EH23 4SE Gorebridge
    Midlothian
    Director
    Temple Farmhouse Temple Farm
    EH23 4SE Gorebridge
    Midlothian
    ScotlandBritish60663190001
    MACMILLAN, Robin
    Muirhouse Cottage
    Stow
    Midlothian
    Director
    Muirhouse Cottage
    Stow
    Midlothian
    British32226930001
    MCLAREN, James Drummond
    Hawthornden Castle Lodge
    EH18 1EE Lasswade
    Midlothian
    Director
    Hawthornden Castle Lodge
    EH18 1EE Lasswade
    Midlothian
    ScotlandBritish60663230002
    MOFFAT, Ian Alexander Grant
    21 Inverleith Gardens
    EH3 5PS Edinburgh
    Director
    21 Inverleith Gardens
    EH3 5PS Edinburgh
    British14700001

    Does SAVINA PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 30, 2000
    Delivered On Jun 09, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2ND floor southmost flat, 51 merchiston crescent, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 09, 2000Registration of a charge (410)
    Standard security
    Created On Aug 02, 1989
    Delivered On Aug 17, 1989
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    51 merchiston crescent, edinburgh.
    Persons Entitled
    • Allied Irish Finance Co LTD
    Transactions
    • Aug 17, 1989Registration of a charge
    Standard security
    Created On Oct 28, 1983
    Delivered On Nov 08, 1983
    Outstanding
    Amount secured
    £40,000
    Short particulars
    Heritable property, south house, second flat 51 merchiston crescent edinburgh.
    Persons Entitled
    • Robin Macmillan
    Transactions
    • Nov 08, 1983Registration of a charge

    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