SWARLAND (GRAIN DRIERS) LIMITED

Overview

Company Name	SWARLAND (GRAIN DRIERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC092224
Jurisdiction	Scotland
Date of Creation	Mar 15, 1985
Date of Cessation	Jul 17, 2014

Summary

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

What is the purpose of SWARLAND (GRAIN DRIERS) LIMITED?

Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

Where is SWARLAND (GRAIN DRIERS) LIMITED located?

Registered Office Address	G1, 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SWARLAND (GRAIN DRIERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for SWARLAND (GRAIN DRIERS) LIMITED?

Annual Return

Last Annual Return	Dec 25, 2011

What are the latest filings for SWARLAND (GRAIN DRIERS) LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2014

Notice of move from Administration to Dissolution

7 pages

2.26B(Scot)

Apr 17, 2014

Administrator's progress report

7 pages

2.20B(Scot)

Nov 27, 2013

Administrator's progress report

10 pages

2.20B(Scot)

May 31, 2013

Administrator's progress report

11 pages

2.20B(Scot)

Apr 22, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 12, 2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Dec 04, 2012

Administrator's progress report

11 pages

2.20B(Scot)

Jul 10, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jul 04, 2012

Statement of administrator's proposal

22 pages

2.16B(Scot)

Jun 27, 2012

Statement of affairs with form 2.13B(SCOT)

16 pages

2.15B(Scot)

May 11, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Apr 27, 2012

Registered office address changed from * 9-11 Blair Street Royal Mile Edinburgh Midlothain EH1 1QR* on Apr 27, 2012

2 pages

AD01

Mar 22, 2012

Full accounts made up to Sep 30, 2010

19 pages

Feb 22, 2012

Director's details changed for Mr Malcolm James Scott on Feb 22, 2012

2 pages

CH01

Jan 22, 2012

Annual return made up to Dec 25, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2012	Statement of capital on Jan 22, 2012 Capital: GBP 100	SH01

Nov 11, 2011

legacy

6 pages

MG01s

May 20, 2011

legacy

6 pages

MG01s

Apr 30, 2011

legacy

6 pages

MG01s

Apr 22, 2011

legacy

6 pages

MG01s

Apr 14, 2011

legacy

7 pages

MG01s

Jan 31, 2011

Annual return made up to Dec 25, 2010 with full list of shareholders

3 pages

AR01

Aug 02, 2010

Full accounts made up to Sep 30, 2009

18 pages

Jan 28, 2010

Termination of appointment of Janice Anderson as a secretary

1 pages

TM02

Jan 06, 2010

Annual return made up to Dec 25, 2009 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of SWARLAND (GRAIN DRIERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Malcolm James 5 George Square G2 1DY Glasgow G1,	Aug 10, 1992		Director	5 George Square G2 1DY Glasgow G1,	Scotland	British	1963-11	57948650006
ANDERSON, Janice 4 Johnsburn Green EH14 7NB Balerno Midlothian	Oct 29, 1997	Jan 26, 2010	Secretary	4 Johnsburn Green EH14 7NB Balerno Midlothian		British		39558100004
COLTHERD, Victor John Norrie 16 St Bernards Crescent EH4 1NS Edinburgh	Nov 29, 1996	Sep 19, 1997	Secretary	16 St Bernards Crescent EH4 1NS Edinburgh		British		46349770001
DAVIDSON, Brian Sinclair 25 Buckingham Terrace EH4 3AE Edinburgh	Sep 19, 1997	Oct 29, 1997	Secretary	25 Buckingham Terrace EH4 3AE Edinburgh		British		54805800001
GORDON, Hilary Mckee 8/10 Ritchie Place EH11 1DU Edinburgh Lothian	Jul 29, 1996	Nov 29, 1996	Secretary	8/10 Ritchie Place EH11 1DU Edinburgh Lothian		British		48747830001
REID, Christine Wilkie 4 Buckstone Crescent EH10 6PL Edinburgh Midlothian		Jul 29, 1996	Secretary	4 Buckstone Crescent EH10 6PL Edinburgh Midlothian		British		203360001
BLACKWOOD, Elayne Georgina Carberry Mains EH21 8PX Musselburgh Midlothian	Jan 25, 1996	Dec 31, 1997	Director	Carberry Mains EH21 8PX Musselburgh Midlothian		British	1957-5	88669280001
DOBSON, John 2 Hampton Avenue Pentre CH5 2AG Deeside Flintshire		Dec 25, 1990	Director	2 Hampton Avenue Pentre CH5 2AG Deeside Flintshire		British		106679130001
HENDERSON, William Joseph Linwood Swarland NE65 9JG Morpeth		May 11, 2000	Director	Linwood Swarland NE65 9JG Morpeth		British	1948-6	53746230001
REID, Christine Wilkie 4 Buckstone Crescent EH10 6PL Edinburgh Midlothian		Nov 06, 1996	Director	4 Buckstone Crescent EH10 6PL Edinburgh Midlothian		British	1938-5	203360001
SCOTT, Elaine Helen 12 Belgrave Place EH4 3AW Edinburgh Midlothian	Aug 10, 1992	Aug 28, 1998	Director	12 Belgrave Place EH4 3AW Edinburgh Midlothian		British	1966-3	28763970001
SHILLINGTON, Hilary Mary 12 Lennox Street EH4 1QA Edinburgh Midlothian	Aug 10, 1992	Aug 28, 1998	Director	12 Lennox Street EH4 1QA Edinburgh Midlothian		British	1964-12	28764010001
WALDER, Christine Elizabeth Bonnington Gait EH6 5NZ Edinburgh 4/8 United Kingdom	Aug 01, 2008	Oct 02, 2009	Director	Bonnington Gait EH6 5NZ Edinburgh 4/8 United Kingdom		British	1970-3	132451680001
WRIGHT, William Russell Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	Jan 28, 1998	Feb 28, 2004	Director	Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	United Kingdom	British	1967-10	145144750001

View Detailed Information on Officers and People with Significant Control

Does SWARLAND (GRAIN DRIERS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 11, 2011 Delivered On Nov 11, 2011	Outstanding	Amount secured Obligations in terms of condition 5.10 of the lease
	Short particulars Subjects at charlesfield industrial estate st boswells.
	Persons Entitled Alexander Inglis & Son Limited
	Transactions Nov 11, 2011Registration of a charge (MG01s)
Assignation of rent	Created On May 10, 2011 Delivered On May 20, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Rents that are or that may become due over all and whole the premises comprising grain sheds offices etc at craigswalls chirnside.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 2011Registration of a charge (MG01s)
Assignation of rent	Created On Apr 27, 2011 Delivered On Apr 30, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Rents that are or that may become due over all and whole the premises comprising grain stores offices hoppers and site at charlesfield st boswells roxburghshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 2011Registration of a charge (MG01s)
Standard security	Created On Apr 18, 2011 Delivered On Apr 22, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at craigswalls, duns, title number BER382.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2011Registration of a charge (MG01s)
Floating charge	Created On Apr 01, 2011 Delivered On Apr 14, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital (please see form). Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 2011Registration of a charge (MG01s)
Standard security	Created On May 19, 2004 Delivered On May 29, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Grainstore and site at charlesfield, st boswells, roxburghshire ROX5695.
	Persons Entitled Barclays Bank PLC
	Transactions May 29, 2004Registration of a charge (410)
Standard security	Created On May 18, 2004 Delivered On May 29, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Grainstore and site at charlesfield, st boswells, roxburghshire ROX5692.
	Persons Entitled Barclays Bank PLC
	Transactions May 29, 2004Registration of a charge (410)
Legal charge	Created On May 25, 2001 Delivered On Jun 06, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Grain storage warehouse at kitswell dene, newton on the moor, morpeth, northumberland.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 06, 2001Registration of a charge (410)
Floating charge	Created On Sep 23, 1998 Delivered On Sep 29, 1998	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 National Westminster Bank PLC
	Transactions Sep 29, 1998Registration of a charge (410) May 13, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 17, 1992 Delivered On Sep 30, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at craigswalls, duns.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 1992Registration of a charge (410) May 13, 2003Statement of satisfaction of a charge in full or part (419a)
Legal mortgage	Created On Mar 14, 1986 Delivered On Mar 25, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property newton on the moor northumberland.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 25, 1986Registration of a charge May 13, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SWARLAND (GRAIN DRIERS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2014	Administration ended
Apr 19, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh

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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