BEINN AN OIR LIMITED

Overview

Company Name	BEINN AN OIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC087946
Jurisdiction	Scotland
Date of Creation	May 09, 1984
Date of Cessation	May 11, 2012

Summary

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

What is the purpose of BEINN AN OIR LIMITED?

(7415) /

Where is BEINN AN OIR LIMITED located?

Registered Office Address	Kpmg Llp Unit 2, Delta House DD2 1SW Gemini Crescent Dundee
Undeliverable Registered Office Address	No

What were the previous names of BEINN AN OIR LIMITED?

Previous Company Names
Company Name	From	Until
SYMONS LIMITED	May 09, 1984	May 09, 1984

What are the latest accounts for BEINN AN OIR LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for BEINN AN OIR LIMITED?

Filings
Date	Description	Document	Type
May 11, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 20, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2011	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jan 19, 2010	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Nov 28, 2006	Notice of extension of period of Administration	1 pages	2.22B(Scot)
Jun 21, 2006	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Mar 09, 2006	Notice of receiver's report	13 pages	3.5(Scot)
Dec 23, 2005	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)
Dec 08, 2005	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)
Dec 05, 2005	legacy	1 pages	287
Dec 02, 2005	legacy	1 pages	287
Oct 17, 2005	legacy	7 pages	363s
Apr 30, 2005	Full accounts made up to Jun 30, 2004	18 pages	AA
Feb 21, 2005	Certificate of change of name Company name changed symons LIMITED\certificate issued on 21/02/05	2 pages	CERTNM
Oct 28, 2004	legacy	7 pages	363s
Apr 28, 2004	Full accounts made up to Jun 30, 2003	18 pages	AA
Mar 16, 2004	legacy	4 pages	419a(Scot)
Mar 16, 2004	legacy	4 pages	419a(Scot)
Oct 10, 2003	legacy	7 pages	363s
Apr 24, 2003	Full accounts made up to Jun 30, 2002	19 pages	AA
Mar 26, 2003	legacy	5 pages	410(Scot)
Mar 19, 2003	legacy	5 pages	419a(Scot)
Mar 06, 2003	legacy	5 pages	410(Scot)
Jan 09, 2003	legacy	1 pages	288b
Dec 02, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of BEINN AN OIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICKMAN, Rose Mary Newton Mill House DD9 7PZ Brechin Angus			Secretary	Newton Mill House DD9 7PZ Brechin Angus		British			99830001
BEVERIDGE, James 34 Castle Road FK9 5JD Stirling	Jul 01, 1996		Director	34 Castle Road FK9 5JD Stirling	Scotland	British	1946-3	Chartered Engineer	49154190001
BRIGHTMAN, Anthony Charles 30 Heriot Row EH3 6EN Edinburgh	Nov 05, 2002		Director	30 Heriot Row EH3 6EN Edinburgh	United Kingdom	British	1945-7	Independent Director	38722640001
RICKMAN, Stephen Lithgow Newton Mill House DD9 7PZ Brechin Angus			Director	Newton Mill House DD9 7PZ Brechin Angus	Scotland	British	1952-6	Managing Director	99840001
BEEDIE, Dugal Hepburn Scott Crescent Hillside DD10 9EL Montrose 26 Angus	Jul 01, 1996	Dec 31, 2002	Director	Scott Crescent Hillside DD10 9EL Montrose 26 Angus		British	1939-12	Chartered Accountant	951280001
CAMPBELL, Alexander Westlea Mackenzie Gardens DD9 6DG Brechin Angus	Oct 28, 1991	Jul 01, 1996	Director	Westlea Mackenzie Gardens DD9 6DG Brechin Angus		British	1933-6	General Manager	7171510001

View Detailed Information on Officers and People with Significant Control

Does BEINN AN OIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 05, 2003 Delivered On Mar 26, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The smythie, fordoun, laurencekirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 2003Registration of a charge (410)
Bond & floating charge	Created On Mar 03, 2003 Delivered On Mar 06, 2003	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 Mar 06, 2003Registration of a charge (410) Dec 08, 2005Appointment of a receiver or manager (1 Scot) Jun 21, 2006Notice of ceasing to act as a receiver or manager (3 Scot) 1Jan 18, 2010Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Dec 13, 2000 Delivered On Dec 27, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Industrial premises at sunnyside works, gartsherrie road, coatbridge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 27, 2000Registration of a charge (410) Mar 16, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 27, 1991 Delivered On Apr 12, 1991	Outstanding	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 Stephen Lithgow Rickman
	Transactions Apr 12, 1991Registration of a charge Jun 18, 1999Alteration to a floating charge (466 Scot) Nov 26, 2002Alteration to a floating charge (466 Scot) Dec 22, 2005Appointment of a receiver or manager (1 Scot) 2Jul 14, 2011Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 2
Bond & floating charge	Created On Feb 04, 1988 Delivered On Feb 09, 1988	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 Royal Bank of Scotland PLC
	Transactions Feb 09, 1988Registration of a charge Jun 17, 1999Alteration to a floating charge (466 Scot) Nov 26, 2002Alteration to a floating charge (466 Scot) Mar 19, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Feb 04, 1988 Delivered On Feb 05, 1988	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 Grange Hall Farm LTD
	Transactions Feb 05, 1988Registration of a charge
Has Alterations to Order: Yes
Standard security	Created On Nov 15, 1984 Delivered On Dec 03, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Workshop premises smythie and area of land fordoun, laurencekirk, kincardine.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 03, 1984Registration of a charge Mar 16, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BEINN AN OIR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2003	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen Lomond House 9 George Square G2 1GQ Glasgow	practitioner	Lomond House 9 George Square G2 1GQ Glasgow	Nov 29, 2005	Jun 12, 2006
John Charles Reid Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte & Touche Llp Four Brindleyplace B1 2HZ Birmingham	Nov 29, 2005	Dec 31, 2009

Notes	scottish-insolvency-info

Date	Type
Mar 27, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Dec 01, 2005	May 23, 2011
Neil Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB	Dec 01, 2005	May 23, 2011

Notes	scottish-insolvency-info

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