FAULDS ADVERTISING LIMITED

Overview

Company Name	FAULDS ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC089966
Jurisdiction	Scotland
Date of Creation	Oct 05, 1984
Date of Cessation	Mar 13, 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 FAULDS ADVERTISING LIMITED?

(7440) /

Where is FAULDS ADVERTISING LIMITED located?

Registered Office Address	C/O Pricewaterhouse Coopers Llp Erskine Hosue EH2 4NH 68-73 Queen Street Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FAULDS ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO 41) LIMITED	Oct 05, 1984	Oct 05, 1984

What are the latest accounts for FAULDS ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for FAULDS ADVERTISING LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2011

Notice of final meeting of creditors

2 pages

4.17(Scot)

Nov 24, 2006

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Sep 28, 2006

legacy

1 pages

287

Jul 19, 2006

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 19, 2006

Notice of winding up order

1 pages

4.2(Scot)

Sep 07, 2004

Auditor's resignation

1 pages

AUD

Dec 23, 2003

Notice of receiver's report

19 pages

3.5(Scot)

Oct 26, 2003

Notice of the appointment of receiver by a holder of a floating charge

5 pages

1(Scot)

Oct 09, 2003

legacy

1 pages

287

Oct 01, 2003

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Sep 26, 2003

legacy

1 pages

288b

Sep 19, 2003

legacy

1 pages

288b

Aug 07, 2003

legacy

6 pages

410(Scot)

Jul 02, 2003

legacy

1 pages

288b

Jul 02, 2003

legacy

1 pages

288b

Jun 20, 2003

legacy

2 pages

288a

Jun 10, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 04, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 07, 2003

legacy

11 pages

363s

May 07, 2003

legacy

pages

363(288)

May 05, 2003

legacy

1 pages

288b

Feb 12, 2003

legacy

5 pages

410(Scot)

Feb 12, 2003

Auditor's resignation

1 pages

AUD

Feb 10, 2003

legacy

9 pages

155(6)a

View All Filings

Who are the officers of FAULDS ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IMRIE, Jeanette Hogg 1 Dobsons Walk EH41 4RU Haddington East Lothian	Dec 07, 2001		Secretary	1 Dobsons Walk EH41 4RU Haddington East Lothian		British		79535910001
BROWN, Gillian 74 North Meggetland EH14 1XQ Edinburgh Lothian	Jul 05, 2002		Director	74 North Meggetland EH14 1XQ Edinburgh Lothian		British	1960-1	82979150001
CHESTER, Dennis Bonnar 5 Abbotsford Crescent EH10 5DY Edinburgh Midlothian			Director	5 Abbotsford Crescent EH10 5DY Edinburgh Midlothian	Scotland	British	1948-12	429810001
DEAKIN, Graham Stuart 43 Ferry Road Barnes SW13 9PP London	Jul 15, 2002		Director	43 Ferry Road Barnes SW13 9PP London		British	1957-12	70833120003
LEONARD, James Benjamin 114 Thirlestane Road Marchmont EH9 1AS Edinburgh Lothian	Jun 18, 2003		Director	114 Thirlestane Road Marchmont EH9 1AS Edinburgh Lothian		British	1965-1	90483060001
MACDOUGALL, John Wells 5 Ormelie Terrace EH15 2EX Edinburgh Lothian	Jan 09, 2002		Director	5 Ormelie Terrace EH15 2EX Edinburgh Lothian		British	1962-3	79891200001
MCGLONE, David James Flat 2f2, 41 Scotland Street EH3 6PY Edinburgh Lothian	Jan 09, 2002		Director	Flat 2f2, 41 Scotland Street EH3 6PY Edinburgh Lothian		British	1969-8	79891170002
TULLOCH, Christine Felicia Maria 19a Nelson Street EH3 6LJ Edinburgh Midlothian			Director	19a Nelson Street EH3 6LJ Edinburgh Midlothian		British	1951-1	571860002
BROWN, Roger Thomas 10 Briar Gardens G43 2TF Glasgow	Jun 29, 1998	Oct 31, 2001	Secretary	10 Briar Gardens G43 2TF Glasgow		British		57161750001
FAULDS, James Joseph Michael 30 India Street EH3 6HB Edinburgh	Dec 31, 1997	Jun 29, 1998	Secretary	30 India Street EH3 6HB Edinburgh		British		571840006
JOHNSTON, Anthony Graeme Douglas 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian	Aug 29, 1992	Apr 11, 1994	Secretary	11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian		British		293120001
MCINTYRE, Alexander Stewart 53 Strachan Road Blackhall EH4 3RQ Edinburgh	Apr 11, 1994	Nov 08, 1996	Secretary	53 Strachan Road Blackhall EH4 3RQ Edinburgh		British		62464530001
SCOTT, Simon H 40 Dudley Avenue EH6 4PN Edinburgh Midlothian	Nov 08, 1996	Dec 31, 1997	Secretary	40 Dudley Avenue EH6 4PN Edinburgh Midlothian		British		57516050001
TAIT, Alan David 9 Craigmount Grove North EH12 8BU Edinburgh Midlothian		Aug 27, 1992	Secretary	9 Craigmount Grove North EH12 8BU Edinburgh Midlothian		British		571830001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Dec 07, 2001	Dec 07, 2001	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
BROWN, Roger Thomas 10 Briar Gardens G43 2TF Glasgow	Jun 29, 1998	Oct 31, 2001	Director	10 Briar Gardens G43 2TF Glasgow	Scotland	British	1954-8	57161750001
DOWNIE, James 19 Inverleith Row EH3 5LS Edinburgh Midlothian	Jan 17, 1996	Dec 31, 1999	Director	19 Inverleith Row EH3 5LS Edinburgh Midlothian		British	1944-10	46253770001
FAULDS, James Joseph Michael 30 India Street EH3 6HB Edinburgh		Dec 07, 2001	Director	30 India Street EH3 6HB Edinburgh		British	1952-11	571840006
GILBERT, Brian Geoffrey 12 Coldstone Avenue Kinswells AB1 8TT Aberdeen		Jun 12, 1995	Director	12 Coldstone Avenue Kinswells AB1 8TT Aberdeen		British	1927-7	643240003
HUTSON, Anna Ferris 59a Gauden Road SW4 6LL London	Jul 15, 2002	Sep 12, 2003	Director	59a Gauden Road SW4 6LL London	United Kingdom	British	1964-12	83053200002
JOHNSTON, Anthony Graeme Douglas 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian	Nov 01, 1991	Jun 12, 1995	Director	11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian	United Kingdom	British	1942-11	293120001
LINDSAY, Andrew Charles Glenavon House EH49 7PU Linlithgow West Lothian		Feb 29, 1996	Director	Glenavon House EH49 7PU Linlithgow West Lothian	Scotland	British	1949-10	106035670001
MACLEAN, Sara Jeanne 104 Lanark Road West Currie EH14 5LA Edinburgh Midlothian	May 02, 1997	Apr 28, 2000	Director	104 Lanark Road West Currie EH14 5LA Edinburgh Midlothian		British	1963-9	97492000001
MALCOLM, Anthony William Flat 4 10 Marlborough Road TW10 6JR Richmond Upon Thames Surrey	Jul 15, 2002	Jun 30, 2003	Director	Flat 4 10 Marlborough Road TW10 6JR Richmond Upon Thames Surrey		British	1961-3	77424950002
MARSHALL, James Simm 57 Muirs KY13 7AU Kinross Fife	Aug 01, 1999	Apr 25, 2003	Director	57 Muirs KY13 7AU Kinross Fife		British	1950-7	247780001
MAWHINNEY, William John Palmer Ardmhor Dalgety Bay Road KY3 0RY Aberdour Fife	Feb 24, 1999	Sep 30, 2002	Director	Ardmhor Dalgety Bay Road KY3 0RY Aberdour Fife		British	1951-8	63545600002
MCATEER, Ian Henderson 36 India Street EH3 6HB Edinburgh	Nov 27, 1992	Feb 29, 1996	Director	36 India Street EH3 6HB Edinburgh		British	1958-11	31277320003
MCINTYRE, Alexander Stewart 53 Strachan Road Blackhall EH4 3RQ Edinburgh	Apr 11, 1994	Nov 08, 1996	Director	53 Strachan Road Blackhall EH4 3RQ Edinburgh		British	1956-3	62464530001
MONTGOMERY, Alan Lauchlan Eriska 2a Chapelton Avenue Bearsden G61 2RE Glasgow Dumbartonshire	Feb 01, 2002	Feb 04, 2003	Director	Eriska 2a Chapelton Avenue Bearsden G61 2RE Glasgow Dumbartonshire	United Kingdom	British	1950-5	80156140001
MOORE, Guy Charles Clifford 3 East Parkside Great Park CR6 9PY Upper Warlingham Surrey	Jul 15, 2002	Jun 30, 2003	Director	3 East Parkside Great Park CR6 9PY Upper Warlingham Surrey		British	1962-3	57555350004
OLIVER, James Richard Camroux 6 Great King Street EH3 6QL Edinburgh Midlothian	Apr 02, 2002	Sep 25, 2003	Director	6 Great King Street EH3 6QL Edinburgh Midlothian		British	1967-9	75795450004
SCOTT, Simon H 40 Dudley Avenue EH6 4PN Edinburgh Midlothian	Nov 08, 1996	Dec 31, 1997	Director	40 Dudley Avenue EH6 4PN Edinburgh Midlothian		British	1957-12	57516050001
SCOTT, Simon Angus Drylaw House 32 Groathill Road North EH4 2SL Edinburgh		Feb 29, 1996	Director	Drylaw House 32 Groathill Road North EH4 2SL Edinburgh		British	1956-5	1121930003
TAIT, Alan David 9 Craigmount Grove North EH12 8BU Edinburgh Midlothian		Sep 24, 2002	Director	9 Craigmount Grove North EH12 8BU Edinburgh Midlothian		British	1944-1	571830001
WRIGHT, Ian Austin 1a Murrayfield Avenue EH12 6AU Edinburgh	Jun 27, 1995	Jun 06, 2000	Director	1a Murrayfield Avenue EH12 6AU Edinburgh		British	1961-4	43721840002

View Detailed Information on Officers and People with Significant Control

Does FAULDS ADVERTISING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 04, 2003 Delivered On Aug 07, 2003	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 Bibby Factors Scotland Limited
	Transactions Aug 07, 2003Registration of a charge (410) Oct 06, 2003Appointment of a receiver or manager (1 Scot) Nov 24, 2006Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 2
Bond & floating charge	Created On Feb 04, 2003 Delivered On Feb 12, 2003	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 The Royal Bank of Scotland PLC
	Transactions Feb 12, 2003Registration of a charge (410)
Bond & floating charge	Created On Jan 31, 1986 Delivered On Feb 10, 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 Governor and Company of the Bank of Scotland
	Transactions Feb 10, 1986Registration of a charge Dec 11, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FAULDS ADVERTISING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2012	Dissolved on
Jun 23, 2006	Petition date
Dec 01, 2011	Conclusion of winding up
Jun 23, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David F Rutherford 60 Constitution Street Leith EH6 6RR Edinburgh	provisional liquidator	60 Constitution Street Leith EH6 6RR Edinburgh

Notes	scottish-insolvency-info

Date	Type
Aug 04, 2003	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	Sep 29, 2003	Nov 21, 2006
Garry Steven Fraser Saltire Court 20 Castle Terrace Edinburgh	practitioner	Saltire Court 20 Castle Terrace Edinburgh	Sep 29, 2003	Nov 21, 2006

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.
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